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
January, 2020
January 9 ADOPTING A TENTATIVE SCHEDULE OF FUTURE ACTIONS FOR THE TRANSITION TO DISTRICT-BASED ELECTIONS Action details
January 14 2020 BOARD OF DIRECTORS STANDING COMMITTEES Action details
January 14 2020 BOARD OF DIRECTORS REPRESENTATIVES TO OTHER AGENCIES Action details
January 14 INFRASTRUCTURE IMPROVEMENT PLAN 2020-2025 Action details
January 14 APPOINTMENT OF BILL ROSEN TO ASSOCIATION OF CA WATER AGENCIES COMMITTEE Action details
February, 2020
February 11 CREMONA RESERVOIR PAINTING AGREEMENT Action details
February 11 SUPPLY AND DELIVERY OF BOTTLED WATER TO CUSTOMERS ON THE GOLETA WEST CONDUIT SYSTEM Action details
March, 2020
March 10 SCADA SYSTEM MAINTENANCE AND EMERGENCY ON-CALL REPAIR SERVICES Action details
April, 2020
April 14 PUMP AND WELL SYSTEMS ASSESSMENTS, CLEANING, REPAIR AND MAINTENANCE SERVICES Action details
May, 2020
May 4 DIRECTING STAFF TO TAKE CERTAIN RELATED ACTIONS IN CONNECTION WITH A PUBLIC HEARING REGARDING PROPOSED RATE ADJUSTMENTS Action details
June, 2020
June 9 DIRECTING THE BOARD PRESIDENT TO EXECUTE A QUITCLAIM DEED RELATING TO AN EASEMENT AND FACILITIES LOCATED AT 6830 CORTONA DRIVE (APN 073-140-016) Action details
June 9 WRIGHT JUDGMENT ANNUAL REPORT Action details
June 23 AMENDING THE GOLETA WATER DISTRICT CODE BY AMENDING CHAPTER 6.24 BILLING STANDARDS AND PROCEDURES AND AMENDING APPENDIX A Action details
June 30 ADOPTING THE BUDGET FOR FISCAL YEAR 2020-21 Action details
June 30 SETTING THE AMOUNT OF GOLETA WATER DISTRICT RESERVES AT $11.5 MILLION FOR FISCAL YEAR 2020-21 Action details
June 30 RATIFYING THE CACHUMA CONSERVATION RELEASE BOARD 2020-21 FISCAL YEAR BUDGET Action details
July, 2020
July 14 AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A UTILITY AGREEMENT WITH ARCADIS U.S., INC. Action details
July 14 AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE CONTRACTS WITH GSE CONSTRUCTION COMPANY, INC. AND CANNON CORPORATION Action details
July 14 AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH OAKRIDGE GEOSCIENCES, INC. Action details
August, 2020
August 11 AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A UTILITY AGREEMENT WITH THE CITY OF GOLETA Action details
September, 2020
September 8 APPROVING THE FIRST AMENDMENT TO THE CACHUMA PROJECT MEMBER UNIT CONTRACT BETWEEN THE SANTA BARBARA COUNTY WATER AGENCY AND THE GOLETA WATER DISTRICT AND AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE THE FIRST AMENDMENT Action details
September 8 AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH ALAN SELTZER FOR SPECIAL LEGAL SERVICES Action details
October, 2020
October 13 AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE AN EASEMENT AND CONSTRUCTION AGREEMENT WITH SLIPPERY ROCK RANCH LLC, RAW LAND DEVELOPMENT COMPANY LLC, AND STOW COMPANY LLC Action details
October 13 AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH TIERRA CONTRACTING AND FINDING THAT THE PROJECT IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Action details
October 13 ESTABLISHING THE ALLOCATION OF POTABLE WATER FOR NEW OR ADDITIONAL SERVICE CONNECTIONS IN 2021 Action details
October 13 AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH COLANTUONO, HIGHSMITH & WHATLEY, PC FOR GENERAL COUNSEL LEGAL SERVICES Action details
October 13 AMEND SECTION 1.08.010 OF THE GOLETA WATER DISTRICT CODE TO REVISE THE MISSION STATEMENT SET FORTH IN THE DISTRICT CODE Action details
December, 2020
December 8 ELECTION/APPOINTMENT OF 2021 BOARD OFFICERS Action details
December 8 AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH WOODARD & CURRAN FOR DEVELOPMENT OF THE 2020 URBAN WATER MANAGEMENT PLAN Action details
December 8 AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH CORRPRO COMPANIES Action details
December 8 DELEGATING INVESTMENT AUTHORITY TO THE GENERAL MANAGER FOR CALENDAR YEAR 2021 Action details
December 8 FINANCING CORPORATION BOARD OF DIRECTORS TO ELECT AUTHORIZED OFFICERS Action details
December 8 INVENTORY OF DISTRICT LANDS AND AIRSPACE Action details
2019 Archives
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