Agendas & Minutes

Thank you for your interest in the Board and Committee Meetings which are held monthly.

If you see a blue box surrounding an agenda item, it is a clickable link to a staff report.

Meeting dates are subject to change. Please contact the District for date confirmation at (805) 879-4621 or by checking the link to the meeting.

Supporting material for Committee Agendas is available for viewing online through a link on the agenda for each committee meeting.

Regular and Special Board Meetings:

2021 Meeting Schedule
2020 Archives
2019 Archives
2018 Archives
2017 Archives
2016 Archives
2015 Archives
2014 Archives
2013 Archives
2012 Archives
2011 Archives
2010 Archives
2009 Archives
2008 Archives
2007 Archives
2006 Archives

Committee Meetings:

Summary of Board Actions:

2021 Board Actions
2020 Archives
2019 Archives
2018 Archives
2017 Archives
2016 Archives
January, 2016
January 12 COMMITTEE MEMBERSHIP - MEETINGS Action details
January 12 REPRESENTATIVES TO OTHER AGENCIES Action details
January 12 HD SUPPLY WATERWORKS, LTD. CONTRACT - LARGE METER REPLACEMENT PROGRAM Action details
January 12 GWD CODE AMENDMENT - SECTION 2.12.070 Action details
February, 2016
February 9 CDM CONSTRUCTORS, INC., GENERAL PUMP CO., & DUDEK CONTRACTS & LAYNE CHRISTIANSEN CO. CONTRACT AMENDMENT - FOR WELLS Action details
February 9 SOUTHERN CALIFORNIA GAS CO., ACLARA TECHNOLOGIES, & DELTA ENGINEERING SALES CONTRACTS - SOUTHERN CALIFORNIA GAS SHARED NETWORK PROGRAM Action details
February 9 INSURANCE - LIFE & LONG-TERM DISABILITY Action details
March, 2016
March 8 INFRASTRUCTURE IMPROVEMENT PLAN Action details
March 8 PASCAL & LUDWIG CONSTRUCTORS, INC., & DUDEK CONTRACTS - FOUR SMALL WELL & REHABILITATION & TREATMENT FACILITY IMPROVEMENTS Action details
March 8 NATIONAL METER & AUTOMATION, INC. CONTRACT - BADGER E-SERIES ELECTRONIC METERS TO IMPLEMENT METERING TECHNOLOGY UPGRADE PROGRAM Action details
March 8 GWD CODE AMENDMENT Action details
April, 2016
April 12 CCWA BOND REFINANCE & DISCLOSURE PROCEDURES Action details
April 12 PASCAL & LUDWIG CONSTRUCTORS CONTRACT - DESIGN-BUILD SERVICES FOR THE SAN RICARDO WELL BOOSTER PUMP UPGRADES Action details
April 12 SECURITAS SECURITY SERVICES USA, INC. CONTRACT - CORONA DEL MAR WATER TREATMENT PLANT Action details
April 12 SHERPA GOVERNMENT SOLUTIONS CONTRACT - PROCUREMENT & IMPLEMENTATION OF A REPORTING SOLUTION FOR THE DISTRICT'S DATA WAREHOUSE Action details
April 12 ASSEMBLY BILL 1882 - GROUNDWATER -LETTER EXECUTED BY THE BOARD PRESIDENT Action details
April 12 GWD CODE APPENDIX A - MISCELLANEOUS FEES & CHARGES UPDATE Action details
April 12 CORONA DEL MAR WATER TREATMENT PLANT BYPASS VALVE INSTALLATION PROJECT Action details
May, 2016
May 10 CONSUMER CONFIDENCE REPORT 2015 Action details
May 10 TETRA TECH CONTRACT - BOOSTER STATION DESIGN SERVICES Action details
May 10 FILIPPIN ENGINEERING CONTRACT - INSPECTION SERVICES FOR CAVALETTO TREE FARM PROJECT Action details
May 10 UNIVERSITY WELL DESGASIFICATION DESIGN & CONSTRUCTION PROJECT - NOTICE OF COMPLETION OF WORK Action details
May 10 VILLAGE AT LOS CARNEROS - QUITCLAIM EASEMENT Action details
May 18 at 5:30 PM 2016-17 DISTRICT BUDGET Action details
May 18 at 5:30 PM 2016-17 OPERATING & CAPITAL RESERVE TARGET Action details
June, 2016
June 14 CCRB FY 2016-17 BUDGET RATIFICATION Action details
June 14 DISTRICT NEWSLETTER Action details
June 14 WRIGHT ANNUAL REPORT Action details
June 14 STEVEN BACHMAN, PHD CONTRACT - TO DEVELOP A WATER SUPPLY MANAGEMENT PLAN UPDATE Action details
June 14 RMC WATER & ENVIRONMENT CONTRACT - POTABLE REUSE FACILITIES PLAN Action details
June 14 TECHNOLOGY MANAGEMENT CONCEPTS CONTRACT - ACCOUNTING SYSTEM SUPPORT & MAINTENANCE OF PROJECT ACCOUNTING MODULE Action details
July, 2016
July 12 CODE REVISION TO INCORPORATE MEASURE J AS APPENDIX E Action details
July 12 TORO ENTERPRISES CONTRACT - OPERATIONS YARD STORM WATER IMPROVEMENTS PROJECT, PHASE I Action details
July 12 2016 PUBLIC HEALTH GOALS REPORT Action details
August, 2016
August 9 SANTA BARBARA CLOUD SEEDING PROGRAM Action details
August 9 RESPONSE TO SANTA BARBARA COUNTY GRAND JURY Action details
September, 2016
September 13 CCWA SUPPLEMENTAL WATER PURCHASE PROGRAM Action details
October, 2016
October 11 SAFE ORDINANCE - ANNUAL WATER ALLOCATION Action details
November, 2016
November 8 WATER CONSERVATION REBATE PROGRAM AMENDMENTS Action details
November 8 GROUNDWATER MANAGEMENT PLAN 2016 UPDATE Action details
November 8 CCWA 2017 SUPPLEMENTAL WATER PURCHASE PROGRAM Action details
Legislative formResolution/OrdinanceContract amountCommittee
RESOLUTION35N/AWATER MANAGEMENT & LONG RANGE PLANNING
View:  Staff Report | Resolution
November 8 CONTRACT - WEBER WATER RESOURCES - SAN ANTONIO WELL REHABILITATION PROJECT Action details
November 8 CONTRACT - GSE CONSTRUCTION CO., INC. - WORKER PLATFORM FOR CHEMICAL TANKS ACCESS AT CDMWTP Action details
November 8 DISTRICT RETIREMENT PLAN AMENDMENT Action details
December, 2016
December 13 AUDIT REPORT - 2015-16 Action details
December 13 DISTRICT NEWSLETTER Action details
December 13 TAFT ELECTRIC COMPANY - CONTRACT - SAN ANTONIO WELL ELECTRICAL UPGRADES & VFD INSTALLATION Action details
December 13 APPOINTMENT OF 2017 BOARD OFFICERS Action details
December 13 DELEGATION OF INVESTMENT AUTHORITY Action details
December 13 INVENTORY OF LANDS & AIR SPACE Action details
2015 Archives
2014 Archives
2013 Archives
2012 Archives
2011 Archives
2010 Archives

Meeting Schedule

All Public Meetings are Now Held by Teleconference

Because of the current public health emergency, all public meetings will be conducted by teleconference until further notice. Instructions for observing and providing public comments will be provided in meeting agendas, which will be posted in the Agendas & Minutes section and available 72 hours or more before the respective meeting.

Regular Board of Directors Meetings are scheduled for the second Tuesday of each month at 5:30 p.m.

Committee Meetings are scheduled as follows:

  • The Public Information Committee meets on the 3rd Tuesday of every month, at 10:00 a.m. 
  • The Water Management and Long-Range Planning Committee meets on the 3rd Thursday of every month, at 2:00 p.m. 
  • The Administration Committee meets on the last Wednesday of every month, at 10:00 a.m.
  • The District-Based Elections Committee meets on the first Tuesday of each quarter at 5:30 p.m.
  • Committee Meeting Minutes can be found in Board Agenda Packets