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
January, 2017
January 10 COMMITTEE MEMBERSHIP - MEETINGS Action details
January 10 REPRESENTATIVES TO OTHER AGENCIES Action details
January 10 DISTRICT FINANCING CORPORATION OFFICERS Action details
January 10 GENERAL PUMP COMPANY CONTRACT - CLEANING & PUMP MAINTENANCE OF THE AIRPORT WELL Action details
January 10 TAFT ELECTRIC COMPANY CONTRACT - ELECTRICAL SYSTEM UPGRADES AT THE AIRPORT WELL SITE Action details
January 10 OPERATIONS YARD STORM WATER IMPROVEMENTS PROJECT, PHASE 1 - NOTICE OF COMPLETION Action details
February, 2017
February 14 CODE REVISIONS REGARDING STAGE IV EXEMPTION FOR DROUGHT TOLERANT GRASSES Action details
February 14 CODE REVISIONS REGARDING SEPARATE METERING Action details
February 14 USBR AGRICULTURE WATER MANAGEMENT PLAN Action details
February 14 PHOENIX CIVIL ENGINEERING, INC. CONTRACT - DESIGN/CONSTRUCTION OF WATER INFRASTRUCTURE RELOCATION FOR CITY OF GOLETA'S EKWILL-FOWLER-HOLLISTER PROJECT Action details
February 14 REPRESENTATIVE TO GOLETA SANITARY DISTRICT Action details
February 14 LABOR COUNSEL CONTRACT AMENDMENT - FAGEN, FRIEDMAN, & FULFROST, LLP Action details
February 14 CHANGE IN BANK SIGNATORIES Action details
February 14 MONTHLY WATER MANAGEMENT & LONG RANGE PLANNING COMMITTEE MEETING TIME Action details
March, 2017
March 14 INFRASTRUCTURE IMPROVEMENT PLAN AMENDMENT Action details
March 14 PROPOSAL SUPPORTING THE GOVERNOR'S DROUGHT TASK FORCE Action details
March 14 SHAW CONTRACTING, INC. CONTRACT - VAN HORNE RESERVOIR ACCESS ROAD REPAIRS Action details
March 14 CODE REVISIONS REGARDING DIRECTOR COMPENSATION FOR ATTENDANCE AT EVENTS Action details
March 14 CODE REVISIONS REGARDING EXECUTION OF NOTICES OF COMPLETION Action details
March 14 USBR AGRICULTURE WATER MANAGEMENT PLAN Action details
April, 2017
April 11 PRIVATE METERS - ADD TO REBATE PROGRAM Action details
April 11 FILIPPIN ENGINEERING, INC. CONTRACT - HOLLISTER RECYCLED WATER BOOSTGER PUMP STATION RELOCATION/MODIFICATION Action details
April 11 FUGRO USA LAND, INC., PHOENIX CIVIL ENGINEERING, INC., & TIERRA CONTRACTING,INC. CONTRACTS - SERVICES NECESSARY FOR PIPELINE RELOCATION & SLOPE EROSION REPAIR PROJECT IN BARGER CANYON Action details
April 11 SUPPORT OF BILL ROSEN TO ACWA POSITION Action details
April 11 SUPPORT OF KATHLEEN TIEGS TO ACWA POSITION Action details
April 11 FILIPPIN ENGINEERING, INC. CONTRACT AMENDMENT - INSPECTION SERVICES FOR CAVALETTO TREE FARM PROJECT Action details
April 26 at 10:00 AM CODE REVISIONS REGARDING DIRECTOR COMPENSATION FOR ATTENDANCE EVENTS Action details
April 26 at 10:00 AM CODE REVISIONS AUTHORIZING THE GENERAL MANAGER TO ACCEPT REAL PROPERTY & FACILITIES ON BEHALF OF THE DISTRICT Action details
May, 2017
May 9 WATER SUPPLY MANAGEMENT PLAN 2017 UPDATE Action details
May 9 CODE 6.21.030B3 - REGARDING STAGE IV EXEMPTION FOR DROUGHT TOLERANT GRASSES Action details
May 9 ZIM INDUSTRIES, INC. & GSI WATER SOLUTIONS, INC. CONTRACT - PUENTE REPLACEMENT WELL Action details
May 9 CONSUMER CONFIDENCE REPORT 2016 Action details
May 9 DIRECTOR COMPENSATION Action details
June, 2017
June 13 APPROVAL OF SUCCESSOR MOU WITH SEIU 620 Action details
June 13 URBAN WATER MANAGEMENT PLAN Action details
June 13 GROUNDWATER SUSTAINABILITY AGENCY FORMATION Action details
June 13 WRIGHT JUDGMENT ANNUAL REPORT Action details
June 13 DISTRICT NEWSLETTER Action details
June 13 CODE 8.20.070 - DIRECTOR COMPENSATION FOR ATTENDANCE AT EVENTS Action details
June 13 GENERAL COUNSEL CONTRACT AMENDMENT Action details
June 14 at 5:30 PM 2017-18 DISTRICT BUDGET Action details
July, 2017
July 11 POTABLE REUSE FACILITIES PLAN Action details
August, 2017
August 8 RESPONSE TO SANTA BARBARA COUNTY GRAND JURY Action details
August 8 CCRB 2017-18 BUDGET RATIFICAITON Action details
October, 2017
October 10 DWR MASTER CONTRACT ASSIGNMENT TO CCWA Action details
October 10 SAFE ORDINANCE - ANNUAL WATER ALLOCATION Action details
October 10 FEMA HAZARD MITIGATION GRANT PROGRAM Action details
October 10 TIERRA CONTRACTING, INC. CONTRACT - ANNUAL ORGANIC MATERIAL HAULING AT CDMWTP SLUDGE DRYING BED Action details
November, 2017
November 14 STORMWATER RESOURCE PLAN Action details
November 14 CODE 5.04.010 & 6.20.020 - CHANGES RELATING TO ACCESSORY DWELLING UNITS Action details
2016 Archives
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