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:

2022 Meeting Schedule
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Committee Meetings:

Summary of Board Actions:

2022 Board Actions
January, 2022
January 11 ESTABLISHING DIRECTOR COMPENSATION Action details
January 11 AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES PURSUANT TO GOVERNMENT CODE SECTION 54953(e) Action details
January 11 ESTABLISHING THE MEMBERSHIP, TIME AND LOCATION OF REGULAR STANDING COMMITTEE MEETINGS Action details
January 11 ESTABLISHING THE DISTRICT’S REPRESENTATIVES TO OTHER AGENCIES Action details
February, 2022
February 8 AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH TAFT ELECTRIC COMPANY FOR RADIO COMMUNICATIONS UPGRADE Action details
February 8 AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES PURSUANT TO GOVERNMENT CODE SECTION 54953(e) Action details
March, 2022
March 8 AMENDING THE INFRASTRUCTURE IMPROVEMENT PLAN 2020-2025 Action details
March 8 AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES PURSUANT TO GOVERNMENT CODE SECTION 54953(e) Action details
March 8 ESTABLISH DISTRICT-BASED ELECTIONS FOR DIRECTORS OF THE GOLETA WATER DISTRICT AND ADOPT MAP OF VOTING DISTRICTS Action details
April, 2022
April 12 AMENDING CHAPTER 2.12 OF THE GOLETA WATER DISTRICT CODE TO UPDATE PURCHASING THRESHOLDS Action details
April 12 AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES PURSUANT TO GOVERNMENT CODE SECTION 54953(e) Action details
May, 2022
May 10 AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES PURSUANT TO GOVERNMENT CODE SECTION 54953(e) Action details
May 10 AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE ENERGY SERVICES AND LEASE AGREEMENTS WITH NORIA ENERGY HOLDINGS LLC FOR A 25-YEAR POWER PURCHASE AGREEMENT Action details
May 10 AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH TIERRA CONTRACTING, INC Action details
May 10 AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH CORRPRO COMPANIES Action details
May 10 AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH RAMSEY ASPHALT CONSTRUCTION CORP Action details
May 10 AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE CONTRACTS WITH ARCADIS U.S., INC. AND PHOENIX CIVIL ENGINEERING Action details
June, 2022
June 14 AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES PURSUANT TO GOVERNMENT CODE SECTION 54953(e) Action details
June 14 RATIFYING AN EXPENDITURE BY THE CACHUMA OPERATION AND MAINTENANCE BOARD FOR A SECURED PIPELINE PROJECT Action details
June 14 RATIFYING THE CACHUMA CONSERVATION RELEASE BOARD FY 2022-23 BUDGET Action details
June 14 AUTHORIZING THE GENERAL MANAGER TO ENTER INTO AN AGREEMENT WITH THE UNITED STATES BUREAU OF RECLAMATION TO RECEIVE GRANT FUNDING THROUGH THE 2023 WATERSMART DROUGHT RESPONSE PROGRAM Action details
June 22 ADOPTING THE GOLETA WATER DISTRICT BUDGET FOR FISCAL YEAR 2022-23 Action details
June 22 SETTING THE AMOUNT OF GOLETA WATER DISTRICT RESERVES AT $21.2 MILLION FOR FISCAL YEAR 2022-23 Action details
July, 2022
July 12 AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES PURSUANT TO GOVERNMENT CODE SECTION 54953(e) Action details
July 12 AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH TURENCHALK NETWORK SERVICES, INC. Action details
July 12 AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH TIERRA CONTRACTING, INC. (LA GOLETA PRV) Action details
July 12 AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH TIERRA CONTRACTING, INC. (ORGANIC MATERIAL HAULING) Action details
August, 2022
August 9 AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES PURSUANT TO GOVERNMENT CODE SECTION 54953(e) Action details
August 9 DECLARING INTENT TO PREPARE AN UPDATED GROUNDWATER MANAGEMENT PLAN Action details
August 9 AUTHORIZING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH GSI WATER SOLUTIONS, INC. TO UPDATE THE GOLETA BASIN NUMERICAL GROUNDWATER MODEL AND PREPARE A 2022 GROUNDWATER MANAGEMENT PLAN Action details
September, 2022
September 13 AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE BOARD OF DIRECTORS Action details
September 13 AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH BLOIS CONSTRUCTION, INC FOR SOLIDS HANDLING UPGRADES Action details
September 13 AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE AGREEMENT WITH SCALE MICROGRID SOLUTIONS LLC FOR A BATTERY STORAGE SYSTEM Action details
September 13 ESTABLISHING THE ALLOCATION OF POTABLE WATER FOR NEW OR ADDITIONAL SERVICE CONNECTIONS IN 2023 Action details
September 13 AMENDING CHAPTER 2.04.030 OF THE GOLETA WATER DISTRICT CODE Action details
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2015 Archives
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2013 Archives
2012 Archives
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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.

Click here to view video recordings of the Regular and Special Board Meetings conducted via teleconference.

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.
  • Committee Meeting Minutes can be found in Board Agenda Packets.

Click here to view video recordings of the Committee Meetings conducted via teleconference.