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
January, 2019
January 8 AUDIT REPORT - 2017-18 Action details
January 8 DISTRICT FINANCING CORPORATION OFFICERS Action details
January 8 COMMITTEE MEMBERSHIP - MEETINGS Action details
January 8 REPRESENTATIVES TO OTHER AGENCIES Action details
February, 2019
February 12 COUNTYWIDE INTEGRATED REGIONAL WATER MANAGEMENT PLAN Action details
February 12 JACK CUNNINGHAM ADMINISTRATION BUILDING SIGNAGE Action details
February 12 ADOPTION OF NEGATIVE DECLARATION FOR AQUIFER STORAGE & RECOVERY PROGRAM Action details
February 12 BANK SIGNATORIES - CHANGE Action details
March, 2019
March 12 INFRASTRUCTURE IMPROVEMENT PLAN Action details
March 12 LEGISLATIVE UPDATE Action details
April, 2019
April 9 DECLARATION OF TERMINATION OF STAGE THREE/STAGE TWO WATER SHORTAGE EMERGENCIES & CONTINUATION OF STAGE ONE WATER SHORTAGE EMERGENCY Action details
April 9 SUPPLY PORTFOLIO STATUS Action details
April 9 SUPPORTING SB 669 (CABALLERO), THE SAFE DRINKING WATER TRUST Action details
May, 2019
May 14 CREATION OF STANDING COMMITTEE TO OVERSEE PROCESS OF TRANSITION TO DISTRICT BASED ELECTIONS Action details
May 14 PARTNERSHIP WITH GOLETA WEST SANITARY DISTRICT FOR RECYCLED WATER Action details
May 14 CONSUMER CONFIDENCE REPORT 2018 Action details
May 14 METER DOWNSIZE PROGRAM Action details
May 21 at 5:30 PM 2019-20 DISTRICT BUDGET & INFRASTRUCTURE IMPROVEMENT PLAN AMENDMENT Action details
May 21 at 5:30 PM FISCAL YEAR 2019-20 RESERVE POLICY Action details
June, 2019
June 11 2019-2020 BUDGET APPROVAL Action details
June 11 WRIGHT JUDGMENT ANNUAL REPORT Action details
June 11 2019 SUMMER NEWSLETTER Action details
June 11 ACCOUNTING SYSTEM SUPPORT AND MAINTENANCE Action details
June 11 DIRECTOR ROSEN NOMINATION AS A MEMBER OF THE ASSOCIATION CALIFORNIA WATER AGENCIES 5 BOARD OF DIRECTORS Action details
July, 2019
July 9 2019 PUBLIC HEALTH GOALS REPORT Action details
July 9 LETTER REGARDING CCWA WATER STORAGE PROGRAM Action details
August, 2019
August 13 TERMINATION OF STAGE ONE SHORTAGE EMERGENCY Action details
August 13 ORDINANCE TO AMEND SUBSECTION C OF SECTION 8.04.00 OF THE DISTRICT CODE TO PROVIDE FOR REFERRAL OF AGENDA ITEMS TO THE COMMITTEE HAVING JURISDICTION Action details
September, 2019
September 10 DISTRICT-BASED ELECTION COMMITTEE MEMBERSHIP Action details
September 10 CODE REVISIONS TO AMEND SUBSECTION C OF SECTION 8.04.060 OF THE DISTRICT CODE TO REQUIRE THAT ALL AGENDA ITEMS TO BE CONSIDERED BY THE BOARD BE FIRST REFERRED TO A COMMITTEE UNLESS EXEMPT Action details
September 10 RESPONSE TO SANTA BARBARA COUNTY GRAND JURY Action details
September 10 SANTA BARBARA COUNTY CLOUD SEEDING PROGRAM 2019-2020 Action details
September 10 KIYOI ENGINEERING, INC.; CANNON CORP. & GRAY ELECTRICAL/CONSULTING ENGINEERING CORP. CONTRACTS - ELECTRICAL ENGINEERING SERVICES Action details
September 10 TIERRA CONTRACTING, INC. - ANNUAL ORGANIC MATERIAL HAULING AT CORONA DEL MAR WATER TREATMENT PLANT SLUDGE DRYING BED #2 Action details
October, 2019
October 8 DISTRICT-BASED ELECTION COMMITTEE MEMBERSHIP Action details
October 8 DISTRICT-BASED ELECTION COMMITTEE MEMBERSHIP Action details
October 8 RATE-SETTING PROCESS & CONSULTANT SELECTION FOR A COST OF SERVICE STUDY & RATE DESIGN Action details
October 8 SAFE ORDINANCE - ANNUAL WATER ALLOCATION Action details
October 8 TAFT ELECTRIC CO. CONTRACT - SAN MARCOS WELL ELECTRICAL UPGRADE PROJECT Action details
November, 2019
November 12 COMPLIANCE WITH SB 998: RESIDENTIAL SERVICE DISCONTINUANCE PROCEDURES Action details
November 12 TESCO CONTROLS, INC. CONTRACT - ARC FLASH ANALYSIS & ELECTRICAL CODE COMPLIANCE EVALUATION Action details
November 12 IN SUPPORT OF STEVEN LAMAR TO SERVE AS ACWA PRESIDENT Action details
November 12 IN SUPPORT OF SARAH PALMER TO SERVE AS ACWA VICE PRESIDENT Action details
November 22 at 1:30 PM CONSIDERATION OF CHANGE IN BILLING SERVICES PROVIDER Action details
December, 2019
December 10 CONSIDERATION OF CHANGE IN BILLING SERVICES PROVIDER Action details
December 10 CONSIDERATION OF CHANGE IN BILLING SERVICES PROVIDER Action details
December 10 MULTI-JURISDICTIONAL LOCAL HAZARD MITIGATION PLAN AMENDMENT Action details
December 10 CODE REVISIONS TO DEFINITIONS REGARDING ACCESSORY DWELLING UNITS Action details
December 10 SECURITY SERVICES AT CORONA DEL MAR WATER TREATMENT PLANT Action details
December 10 ELECTION/APPOINTMENT OF 2020 BOARD OFFICERS Action details
December 10 ANNUAL MEETING OF THE GOLETA WATER DISTRICT FINANCING CORPORATION Action details
December 10 QUITCLAIM OF EASEMENT TO PATTERSON ASSOCIATES, LLC Action details
December 10 DELEGATION OF INVESTMENT AUTHORITY Action details
December 10 INVENTORY OF DISTRICT LANDS AND AIRSPACE Action details
2018 Archives
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