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
January, 2018
January 9 AUDIT REPORT - 2016-17 Action details
January 9 DISTRICT FINANCING CORPORATION OFFICERS Action details
January 9 APPOINTMENT OF 2018 BOARD OFFICERS Action details
January 9 2017 SUSTAINABILITY PLAN PROGRESS REPORT & FIVE-YEAR UPDATE Action details
January 9 DISTRICT NEWSLETTER Action details
January 9 DELEGATION OF INVESTMENT AUTHORITY Action details
January 9 INVENTORY OF DISTRICTS LANDS & AIRSPACE Action details
January 9 APPROVAL OF GRANT APPLICATION FOR FEDERAL FUNDING Action details
February, 2018
February 13 COMMITTEE MEMBERSHIP - MEETINGS Action details
February 13 REPRESENTATIVES TO OTHER AGENCIES Action details
February 13 SHERPA GOVERNMENT SOLUTIONS, LLC CONTRACT - DATA WAREHOUSE DATABASE & BUSINESS OBJECTS REPORTING SYSTEM MAINTENANCE, SUPPORT & ENHANCEMENTS Action details
February 13 VAN HORNE RESERVOIR AGREEMENT FOR EASEMENT TRANSFERS & FUNDING OF DRAINAGE MAINTENANCE & REPAIRS Action details
March, 2018
March 13 INFRASTRUCTURE IMPROVEMENT PLAN Action details
March 13 AUDITING SERVICES Action details
April, 2018
April 10 GOLETA WATER DISTRICT MISSION STATEMENT Action details
April 10 TIERRA CONTRACTING CONTRACT - BISHOP RANCH TRANSMISSION MAIN PIPELINE VAULT UPGRADE PROJECT Action details
April 10 NORTHERN DIGITAL, INC. CONTRACT - SCADA MAINTENANCE & EMERGENCY ON-CALL SERVICES Action details
April 10 GENERAL PUMP COMPANY CONTRACT - WELL CLEANING, MAINTENANCE, PUMP, & REPAIR SERVICES Action details
May, 2018
May 8 MEMORANDUM OF UNDERSTANDING FOR PARTICIPATION IN COUNTYWIDE & STATEWIDE INTEGRATED REGIONAL WATER MANAGEMENT PROGRAM Action details
May 8 CONSUMER CONFIDENCE REPORT 2017 Action details
May 8 IDMODELING, INC. CONTRACT - HYDRAULIC MODELING & SOFTWARE SERVICES Action details
May 16 at 5:30 PM 2018-19 DISTRICT BUDGET Action details
May 16 at 5:30 PM 2018-19 RESERVE POLICY Action details
June, 2018
June 12 CCRB 2018-2019 BUDGET APPROVAL Action details
June 12 DISTRICT NEWSLETTER Action details
June 12 CAROLLO ENGINEERS, INC. CONTRACT - DISINFECTION BYPRODUCT REDUCTION & CONTROL AT CDMWTP Action details
June 12 WRIGHT JUDGMENT ANNUAL REPORT Action details
July, 2018
July 10 WATER TAX - OPPOSITION Action details
July 10 PURE TECHNOLOGIES U.S., INC. CONTRACT - BISHOP RANCH TRANSMISSION MAIN CONDITIONS ASSESSMENT Action details
July 10 REIMBURSEMENT FOR EXPENSES RELATED TO THE THOMAS FIRE Action details
August, 2018
August 14 DISTRICT BASED ELECTIONS Action details
August 14 PHOENIX CIVIL ENGINEERING, INC. CONTRACT - DESIGN UPGRADES AT EDISON & VAN HORNE BOOSTER PUMP STATIONS Action details
August 14 KIYOI ENGINEERING, INC. & CANNON CORPORATION CONTRACTS - PROVIDE AS NEEDED ELECTRICAL ENGINEERING SERVICES Action details
September, 2018
September 11 UTILITY USER TAX ADMINISTRATIVE AGREEMENT WITH ISLA VISTA COMMUNITY SERVICES DISTRICT Action details
October, 2018
October 2 at 11:00 AM FILLING A VACANCY ON THE BOARD OF DIRECTORS Action details
October 9 APPRECIATION FOR DIRECTOR MERRIFIELD'S SERVICE Action details
October 9 DWR STATE WATER PROJECT COST INCREASES Action details
October 9 SAFE ORDINANCE - ANNUAL WATER ALLOCATION Action details
October 9 ARCADIS U.S., INC. CONTRACT - DISINFECTION BYPRODUCT REDUCTION & CONTROL IN THE DISTRIBUTION SYSTEM Action details
October 9 TURENCHALK NETWORK SERVICES, INC. CONTRACT - INFORMATION TECHNOLOGY SUPPORT Action details
November, 2018
November 13 APPRECIATION FOR DIRECTOR WEST'S SERVICE Action details
November 13 APPRECIATION FOR DIRECTOR CUNNINGHAM'S SERVICE Action details
November 13 UNITED STATES BUREAU OF RECLAMATION ASSET TRANSFER Action details
November 13 COMB JPA AMENDMENT Action details
November 13 TIERRA CONTRACTING CONTRACT - PATTERSON BOOSTER PUMP STATION Action details
November 13 TAFT ELECTRIC COMPANY CONTRACT - RECYCLED WATER PUMP STATION ELECTRICAL SYSTEM UPGRADES AT GOLETA SANITARY DISTRICT Action details
December, 2018
December 11 ELECTION OF BOARD OFFICERS - 2019 Action details
December 11 DISTRICT NEWSLETTER Action details
December 11 DELEGATION OF INVESTMENT AUTHORITY Action details
December 11 INVENTORY OF DISTRICT LANDS & AIR SPACE Action details
2017 Archives
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