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:

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
March, 2009
March 9 at 10:00 AM PUBLIC INFORMATION committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

March 12 at 10:00 AM UCSB RELATIONS committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

Agenda documents
March 16 at 10:00 AM SPECIAL UCSB RELATIONS committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

Agenda documents
March 17 at 10:00 AM MANAGEMENT committee members:

Bill Rosen – Chair; Bert Bertrando (Alternate Jack Cunningham)

Agenda documents
March 19 at 2:00 PM WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Bert Bertrando – Chair; Lauren Hanson (Alternate Larry Mills)

Agenda documents
March 20 at 10:00 AM ADJOURNED SPECIAL UCSB RELATIONS committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

Agenda documents
March 23 at 10:00 AM ADJOURNED SPECIAL UCSB RELATIONS committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

Agenda documents
March 25 at 10:00 AM FINANCE committee members:

Bill Rosen – Chair; Larry Mills (Alternate Lauren Hanson)

Agenda documents
April, 2009
April 9 at 10:00 AM UCSB RELATIONS committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

Agenda documents
April 13 at 10:00 AM PUBLIC INFORMATION committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

Agenda documents
April 16 at 2:00 PM WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Bert Bertrando – Chair; Lauren Hanson (Alternate Larry Mills)

Agenda documents
April 21 at 10:00 AM MANAGEMENT committee members:

Bill Rosen – Chair; Bert Bertrando (Alternate Jack Cunningham)

Agenda documents
April 28 at 10:00 AM SPECIAL FINANCE committee members:

Bill Rosen – Chair; Larry Mills (Alternate Lauren Hanson)

Agenda documents
May, 2009
May 11 at 10:00 AM PUBLIC INFORMATION - CANCELLED committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

Agenda documents
May 14 at 10:00 AM UCSB RELATIONS committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

Agenda documents
May 18 at 10:00 AM SPECIAL PUBLIC INFORMATION committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

Agenda documents
May 19 at 10:00 AM MANAGEMENT committee members:

Bill Rosen – Chair; Bert Bertrando (Alternate Jack Cunningham)

Agenda documents
May 21 at 2:00 PM WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Bert Bertrando – Chair; Lauren Hanson (Alternate Larry Mills)

Agenda documents
May 27 at 10:00 AM FINANCE committee members:

Bill Rosen – Chair; Larry Mills (Alternate Lauren Hanson)

Agenda documents
May 28 at 2:00 PM SPECIAL PUBLIC INFORMATION committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

Agenda documents
June, 2009
June 1 at 10:00 AM SPECIAL PUBLIC INFORMATION committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

Agenda documents
June 8 at 10:00 AM PUBLIC INFORMATION - CANCELLED committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

June 11 at 10:00 AM UCSB RELATIONS committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

Agenda documents
June 16 at 10:00 AM MANAGEMENT committee members:

Bill Rosen – Chair; Bert Bertrando (Alternate Jack Cunningham)

Agenda documents
June 18 at 2:00 PM WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Bert Bertrando – Chair; Lauren Hanson (Alternate Larry Mills)

Agenda documents
June 24 at 10:00 AM FINANCE committee members:

Bill Rosen – Chair; Larry Mills (Alternate Lauren Hanson)

Agenda documents
July, 2009
July 9 UCSB RELATIONS committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

Agenda documents
July 13 PUBLIC INFORMATION committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

Agenda documents
July 16 WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Bert Bertrando – Chair; Lauren Hanson (Alternate Larry Mills)

Agenda documents
July 21 MANAGEMENT committee members:

Bill Rosen – Chair; Bert Bertrando (Alternate Jack Cunningham)

Agenda documents
July 22 CANCELLED SPECIAL PUBLIC INFORMATION
July 29 FINANCE committee members:

Bill Rosen – Chair; Larry Mills (Alternate Lauren Hanson)

Agenda documents
July 31 SPECIAL UCSB RELATIONS - CANCELLED committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

August, 2009
August 3 at 2:00 PM SPECIAL PUBLIC INFORMATION committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

Agenda documents
August 5 at 2:00 PM SPECIAL UCSB RELATIONS committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

Agenda documents
August 10 PUBLIC INFORMATION committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

Agenda documents
August 13 UCSB RELATIONS - CANCELLED committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

August 18 MANAGEMENT - CANCELLED committee members:

Bill Rosen – Chair; Bert Bertrando (Alternate Jack Cunningham)

August 20 WATER MANAGEMENT & LONG RANGE PLANNING - CANCELLED committee members:

Bert Bertrando – Chair; Lauren Hanson (Alternate Larry Mills)

August 24 at 10:00 AM SPECIAL MANAGEMENT committee members:

Bill Rosen – Chair; Bert Bertrando (Alternate Jack Cunningham)

Agenda documents
August 25 at 10:00 AM SPECIAL WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Bert Bertrando – Chair; Lauren Hanson (Alternate Larry Mills)

Agenda documents
August 25 at 2:00 PM SPECIAL UCSB RELATIONS committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

Agenda documents
August 26 FINANCE committee members:

Bill Rosen – Chair; Larry Mills (Alternate Lauren Hanson)

Agenda documents
September, 2009
September 10 UCSB RELATIONS committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

Agenda documents
September 14 at 10:00 AM SPECIAL PUBLIC INFORMATION committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

Agenda documents
September 15 MANAGEMENT committee members:

Bill Rosen – Chair; Bert Bertrando (Alternate Jack Cunningham)

Agenda documents
September 17 WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Bert Bertrando – Chair; Lauren Hanson (Alternate Larry Mills)

Agenda documents
September 22 at 10:00 AM SPECIAL WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Bert Bertrando – Chair; Lauren Hanson (Alternate Larry Mills)

Agenda documents
September 30 FINANCE - CANCELLED committee members:

Bill Rosen – Chair; Larry Mills (Alternate Lauren Hanson)

September 30 at 11:00 AM SPECIAL FINANCE committee members:

Bill Rosen – Chair; Larry Mills (Alternate Lauren Hanson)

Agenda documents
October, 2009
October 8 UCSB RELATIONS - CANCELLED committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

October 12 PUBLIC INFORMATION committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

Agenda documents
October 15 WATER MANAGEMENT & LONG RANGE PLANNING - CANCELLED committee members:

Bert Bertrando – Chair; Lauren Hanson (Alternate Larry Mills)

October 20 MANAGEMENT committee members:

Bill Rosen – Chair; Bert Bertrando (Alternate Jack Cunningham)

Agenda documents
October 22 at 2:00 PM SPECIAL UCSB RELATIONS - CANCELLED committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

October 26 SPECIAL FINANCE committee members:

Bill Rosen – Chair; Larry Mills (Alternate Lauren Hanson)

Agenda documents
October 28 FINANCE committee members:

Bill Rosen – Chair; Larry Mills (Alternate Lauren Hanson)

Agenda documents
October 29 at 2:00 PM SPECIAL UCSB RELATIONS committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

Agenda documents
November, 2009
November 9 PUBLIC INFORMATION committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

Agenda documents
November 12 UCSB RELATIONS - CANCELLED committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

November 17 MANAGEMENT committee members:

Bill Rosen – Chair; Bert Bertrando (Alternate Jack Cunningham)

Agenda documents
November 18 SPECIAL FINANCE committee members:

Bill Rosen – Chair; Larry Mills (Alternate Lauren Hanson)

Agenda documents
November 19 WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Bert Bertrando – Chair; Lauren Hanson (Alternate Larry Mills)

Agenda documents
December, 2009
December 1 at 2:00 PM SPECIAL WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Bert Bertrando – Chair; Lauren Hanson (Alternate Larry Mills)

Agenda documents
December 7 PUBLIC INFORMATION committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

Agenda documents
December 10 UCSB RELATIONS committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

Agenda documents
December 15 MANAGEMENT - CANCELLED committee members:

Bill Rosen – Chair; Bert Bertrando (Alternate Jack Cunningham)

December 17 WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Bert Bertrando – Chair; Lauren Hanson (Alternate Larry Mills)

Agenda documents
December 22 SPECIAL ADMINISTRATION committee members:

– Bill Rosen, Chair; Larry Mills (alternate Jack Cunningham)

Agenda documents

Summary of Board Actions:

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