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||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 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 10||SCADA SYSTEM MAINTENANCE AND EMERGENCY ON-CALL REPAIR SERVICES||Action details|
|April 14||PUMP AND WELL SYSTEMS ASSESSMENTS, CLEANING, REPAIR AND MAINTENANCE SERVICES||Action details|
|May 4||DIRECTING STAFF TO TAKE CERTAIN RELATED ACTIONS IN CONNECTION WITH A PUBLIC HEARING REGARDING PROPOSED RATE ADJUSTMENTS||Action details|
|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 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 11||AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A UTILITY AGREEMENT WITH THE CITY OF GOLETA||Action details|
|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 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 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|
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