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
January, 2012
January 17 PUBLIC INFORMATION committee members:

Committee members –Rick Merrifield –Chair; Jack Cunningham; Lauren Hanson (alternate)

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

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

Agenda documents
January 25 ADMINISTRATION committee members:

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

Agenda documents
February, 2012
February 16 WATER MANAGEMENT & LONG RANGE PLANNING committee members:

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

Agenda documents
February 21 PUBLIC INFORMATION committee members:

Committee members –Rick Merrifield –Chair; Jack Cunningham; Lauren Hanson (alternate)

Agenda documents
February 29 ADMINISTRATION committee members:

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

Agenda documents
March, 2012
March 15 at 3:00 PM SPECIAL WATER MANAGEMENT & LONG RANGE PLANNING committee members:

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

Agenda documents
March 20 PUBLIC INFORMATION committee members:

Committee members –Rick Merrifield –Chair; Jack Cunningham; Lauren Hanson (alternate)

Agenda documents
April, 2012
April 5 at 10:00 AM SPECIAL ADMINISTRATION committee members:

Bill Rosen, Chair; Lauren Hanson - Director; (alternate Bert Bertrando)

Agenda documents
April 17 PUBLIC INFORMATION committee members:

Committee members –Rick Merrifield –Chair; Jack Cunningham; Lauren Hanson (alternate)

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

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

Agenda documents
April 25 ADMINISTRATION committee members:

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

Agenda documents
May, 2012
May 17 at 2:00 PM SPECIAL WATER MANAGEMENT & LONG RANGE PLANNING committee members:

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

Agenda documents
May 18 at 1:00 PM SPECIAL PUBLIC INFORMATION committee members:

Rick Merrifield-Chair; Jack Cunningham-Director; (alternate Lauren Hanson)

Agenda documents
May 30 ADMINISTRATION committee members:

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

Agenda documents
June, 2012
June 19 PUBLIC INFORMATION committee members:

Committee members –Rick Merrifield –Chair; Jack Cunningham; Lauren Hanson (alternate)

Agenda documents
June 27 ADMINISTRATION committee members:

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

Agenda documents
July, 2012
July 17 PUBLIC INFORMATION committee members:

Committee members –Rick Merrifield –Chair; Jack Cunningham; Lauren Hanson (alternate)

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

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

Agenda documents
July 25 ADMINISTRATION committee members:

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

Agenda documents
August, 2012
August 16 WATER MANAGEMENT & LONG RANGE PLANNING committee members:

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

Agenda documents
August 21 at 11:00 AM SPECIAL PUBLIC INFORMATION committee members:

Rick Merrifield-Chair; Jack Cunningham-Director; (alternate Lauren Hanson)

Agenda documents
August 29 ADMINISTRATION committee members:

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

Agenda documents
September, 2012
September 18 PUBLIC INFORMATION committee members:

Committee members –Rick Merrifield –Chair; Jack Cunningham; Lauren Hanson (alternate)

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

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

Agenda documents
September 26 ADMINISTRATION - CANCELLED committee members:

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

September 28 at 10:00 AM SPECIAL ADMINISTRATION committee members:

Bill Rosen, Chair; Lauren Hanson - Director; (alternate Bert Bertrando)

Agenda documents
October, 2012
October 16 PUBLIC INFORMATION committee members:

Committee members –Rick Merrifield –Chair; Jack Cunningham; Lauren Hanson (alternate)

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

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

Agenda documents
October 31 ADMINISTRATION committee members:

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

Agenda documents
November, 2012
November 15 WATER MANAGEMENT & LONG RANGE PLANNING committee members:

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

Agenda documents
November 20 at 2:00 PM SPECIAL PUBLIC INFORMATION committee members:

Rick Merrifield-Chair; Jack Cunningham-Director; (alternate Lauren Hanson)

Agenda documents
November 28 ADMINISTRATION committee members:

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

Agenda documents
December, 2012
December 18 at 2:00 PM SPECIAL PUBLIC INFORMATION committee members:

Jack Cunningham-Chair; Rick Merrifield-Director; (alternate Lauren Hanson)

Agenda documents
December 19 at 10:00 AM SPECIAL ADMINISTRATION committee members:

Bill Rosen, Chair; Lauren Hanson - Director; (alternate Rick Merrifield)

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

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

Agenda documents
2011 Archives
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