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
January, 2011
January 4 PUBLIC INFORMATION committee members:

Committee members –Lauren Hanson, Chair; Jack Cunningham; (alternate Bert Bertrando)

Agenda documents
January 20 WATER MANAGEMENT & LONG RANGE PLANNING committee members:

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

Agenda documents
January 26 ADMINISTRATION committee members:

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

Agenda documents
February, 2011
February 1 PUBLIC INFORMATION committee members:

Committee members –Lauren Hanson, Chair; Jack Cunningham; (alternate Bert Bertrando)

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

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

Agenda documents
February 23 at 3:00 PM SPECIAL ADMINISTRATION committee members:

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

Agenda documents
March, 2011
March 1 PUBLIC INFORMATION committee members:

Committee members –Lauren Hanson, Chair; Jack Cunningham; (alternate Larry Mills)

Agenda documents
March 11 at 10:00 AM SPECIAL WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Lauren Hanson - Chair; Rick Merrifield, Director; Bert Bertrando (alternate)

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

Lauren Hanson - Chair; Rick Merrifield, Director; Bert Bertrando (alternate)

Agenda documents
March 30 ADMINISTRATION committee members:

Bill Rosen, Chair; Rick Merrifield, Director; (alternate Jack Cunningham)

Agenda documents
April, 2011
April 5 PUBLIC INFORMATION committee members:

Committee members –Lauren Hanson, Chair; Jack Cunningham; (alternate Bert Bertrando)

Agenda documents
April 20 at 1:30 PM SPECIAL ADMINISTRATION committee members:

Bill Rosen, Chair; Rick Merrifield, Director; (alternate Jack Cunningham)

Agenda documents
April 21 REGULAR WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Lauren Hanson - Chair; Rick Merrifield, Director; Bert Bertrando (alternate)

Agenda documents
May, 2011
May 3 PUBLIC INFORMATION committee members:

Committee members –Lauren Hanson, Chair; Jack Cunningham; (alternate Bert Bertrando)

Agenda documents
May 31 at 10:00 AM SPECIAL WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Lauren Hanson - Chair; Rick Merrifield, Director; Bert Bertrando (alternate)

Agenda documents
June, 2011
June 1 at 10:00 AM SPECIAL ADMINISTRATION committee members:

Bill Rosen, Chair; Rick Merrifield, Director; (alternate Jack Cunningham)

Agenda documents
June 7 at 10:00 AM PUBLIC INFORMATION committee members:

Committee members –Lauren Hanson, Chair; Jack Cunningham; (alternate Bert Bertrando)

Agenda documents
June 17 at 10:00 AM SPECIAL WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Lauren Hanson – Chair; Rick Merrifield (Alternate Bert Bertrando)

Agenda documents
June 29 at 10:00 AM ADMINISTRATION committee members:

Bill Rosen, Chair; Rick Merrifield, Director; (alternate Jack Cunningham)

Agenda documents
July, 2011
July 5 PUBLIC INFORMATION committee members:

Committee members –Lauren Hanson, Chair; Jack Cunningham; (alternate Bert Bertrando)

Agenda documents
July 21 WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Lauren Hanson – Chair; Rick Merrifield (Alternate Bert Bertrando)

Agenda documents
July 27 ADMINISTRATION committee members:

Bill Rosen, Chair; Rick Merrifield, Director; (alternate Jack Cunningham)

Agenda documents
August, 2011
August 2 PUBLIC INFORMATION committee members:

Committee members –Lauren Hanson, Chair; Jack Cunningham; (alternate Bert Bertrando)

Agenda documents
August 18 WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Lauren Hanson – Chair; Rick Merrifield (Alternate Bert Bertrando)

Agenda documents
August 31 ADMINISTRATION committee members:

Bill Rosen, Chair; Rick Merrifield, Director; (alternate Jack Cunningham)

Agenda documents
September, 2011
September 6 PUBLIC INFORMATION committee members:

Committee members –Lauren Hanson, Chair; Jack Cunningham; (alternate Bert Bertrando)

Agenda documents
September 15 WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Lauren Hanson – Chair; Rick Merrifield (Alternate Bert Bertrando)

Agenda documents
September 28 ADMINISTRATION committee members:

Bill Rosen, Chair; Rick Merrifield, Director; (alternate Jack Cunningham)

Agenda documents
October, 2011
October 4 PUBLIC INFORMATION committee members:

Committee members –Lauren Hanson, Chair; Jack Cunningham; (alternate Bert Bertrando)

Agenda documents
October 20 WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Lauren Hanson – Chair; Rick Merrifield (Alternate Bert Bertrando)

Agenda documents
October 26 ADMINISTRATION committee members:

Bill Rosen, Chair; Rick Merrifield, Director; (alternate Jack Cunningham)

Agenda documents
November, 2011
November 1 PUBLIC INFORMATION committee members:

Committee members –Lauren Hanson, Chair; Jack Cunningham; (alternate Bert Bertrando)

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

Lauren Hanson – Chair; Rick Merrifield (Alternate Bert Bertrando)

Agenda documents
December, 2011
December 6 PUBLIC INFORMATION committee members:

Committee members –Lauren Hanson, Chair; Jack Cunningham; (alternate Bert Bertrando)

Agenda documents
December 8 at 10:00 AM SPECIAL ADMINISTRATION committee members:

Bill Rosen, Chair; Rick Merrifield, Director; (alternate Jack Cunningham)

Agenda documents
December 21 at 10:00 AM ADMINISTRATION committee members:

Bill Rosen –Chair; Lauren Handon –Director; (alternate Bert Bertrando)

Agenda documents
2010 Archives
2009 Archives

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