Agendas & Minutes
Thank you for your interest in the Board and Committee Meetings which are held monthly.
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:
Summary of Board Actions:
|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 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 13||INFRASTRUCTURE IMPROVEMENT PLAN||Action details|
|March 13||AUDITING SERVICES||Action details|
|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 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 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 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 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 11||UTILITY USER TAX ADMINISTRATIVE AGREEMENT WITH ISLA VISTA COMMUNITY SERVICES DISTRICT||Action details|
|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 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 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|
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