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:
2023 Archives
2022 Archives
2021 Archives
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:
2023 Archives
2022 Archives
2021 Archives
2020 Archives
2019 Archives
2018 Archives
2017 Archives
2016 Archives
2015 Archives
2014 Archives
2013 Archives
2012 Archives
2011 Archives
2010 Archives
2009 Archives
Summary of Board Actions:
2023 Archives
2022 Archives
2021 Archives
2020 Archives
2019 Archives
2018 Archives
2017 Archives
2016 Archives
2015 Archives
2014 Archives
2013 Archives
2012 Archives
2011 Archives
2010 Archives
January, 2010 |
||
|---|---|---|
| January 12 | PFM ASSET MANAGEMENT CONTRACT - DISTRICT INVESTMENT POLICY | Action details |
| January 12 | ASSISTANT GENERAL MANAGER POSITION | Action details |
| January 12 | CODE 2.04, 8.08, & 8.12 - ETHICS DISCLOSURE & CODE OF CONDUCT | Action details |
| January 12 at 6:45 PM | DISTRICT FINANCING CORPORATION OFFICERS | Action details |
February, 2010 |
||
| February 9 | CELL LEASE AGREEMENT - REJECTED PROPOSAL FOR MODIFICATION | Action details |
| February 9 | CODE 4.04.010 - WITHDRAWAL OF FUNDS AUTHORITY | Action details |
| February 9 | BOARD MEETINGS - PERMANENT SCHEDULE - 6:30 P.M. | Action details |
| February 9 | CODE 8.20.010 - CONDUCT OF MEETINGS | Action details |
| February 9 | CODE 2.04.215 - COPIES OF STATUTES & REGULATIONS | Action details |
| February 9 | CODE 8.20.070 & 8.24.020 - DIRECTOR COMPENSATION & REIMBURSEMENT | Action details |
| February 9 | CONTRACT VENDOR AUTHORIZATION | Action details |
March, 2010 |
||
| March 3 | MEMORANDUM OF UNDERSTANDING - BETWEEN ID#1 & COMB | Action details |
| March 9 | SOUTH COAST CONDUIT 2ND BARREL PROJECT | Action details |
| March 9 | OCEAN MEADOWS GOLF COURSE - AGREEMENT ON PAST DUE ACCOUNT | Action details |
| March 9 | Propositions 50 & 84 Grant Funds | Action details |
| March 9 | AUDIT SERVICES RFP | Action details |
| March 9 | CODE 2.04 - CONFLICT OF INTEREST AMENDMENT | Action details |
| March 9 | CODE 1.01 - ADOPTION OF REGULATIONS | Action details |
| March 9 | DISTRICT NEWSLETTER | Action details |
| March 9 | DISTRICT SPHERE OF INFLUENCE | Action details |
| March 9 | RAUCH COMMUNICATION CONSULTANTS CONTRACT - COMMUNICATIONS WITH CUSTOMERS | Action details |
| March 9 | NOMINATION TO OFFICE OF ACWA/JPIA PRESIDENT - JOAN FINNEGAN | Action details |
| March 9 | NOMINATION TO ACWA/JPIA EXECUTIVE COMMITTEE - MELODY MCDONALD | Action details |
| March 29 at 2:00 PM | CODE 6.24.040-B - CUSTOMER CREDIT | Action details |
April, 2010 |
||
| April 13 | Lash Construction Contract - System Repair | Action details |
| April 13 | SB90 COST REIMBURSEMENT - AGENDIZED AGREEMENT WITH NIMBUS FOR NEXT BOARD MEETING | Action details |
| April 13 | BOARD MEETINGS PERMANENT SCHEDULE - 5:30 P.M. | Action details |
May, 2010 |
||
| May 11 | MIKE KANNO COMMENDATION | Action details |
| May 11 | CCRB BUDGET - 6 MONTH TERM | Action details |
| May 11 | SANTA BARBARA WILDLIFE NETWORK - DENIED APPEAL | Action details |
| May 11 | 2010 Groundwater Management Plan & Amendment to Dr. Steve Bachman's Consulting Services Contract | Action details |
| May 11 | TESCO Controls, Inc. Contract - Repair of SCADA System | Action details |
| May 11 | CODE 2.12.010 - CERTAIN EXCEPTIONS TO EXECUTION OF CONTRACTS | Action details |
| May 11 | ACCOUNTEMPS CONTRACT - INCREASED EXPENDITURE LIMIT | Action details |
| May 11 | NIMBUS CONSULTING GROUP LLC CONTRACT - SB 90 COST REIMBURSEMENT SERVICES | Action details |
| May 13 at 3:30 PM | INVESTMENT OF MONIES AUTHORIZATION - LAIF (LOCAL AGENCY INVESTMENT FUND) | Action details |
| May 21 at 3:00 PM | LINE OF CREDIT AUTHORIZATION - ONE YEAR | Action details |
| May 21 at 3:00 PM | VENDOR PAYMENTS - DELAY AS NECESSARY INCLUDING PARTIAL DEFERRAL OF CCWA PAYMENT & SALE OF 1,300 AF OF SURPLUS STATE WATER | Action details |
| May 21 at 3:00 PM | CONSUMER CONFIDENCE REPORT 2009 | Action details |
| May 25 at 5:30 PM | Debt Refinancing | Action details |
| May 25 at 5:30 PM | 2010-11 DISTRICT BUDGET | Action details |
June, 2010 |
||
| June 8 | CODE 4.08 - DISTRICT INVESTMENT POLICY | Action details |
| June 8 | DeLay & Laredo Agreement Modification | Action details |
July, 2010 |
||
| July 13 | DISTRICT DEBT REFINANCING-CERTIFICATES OF PARTICIPATION | Action details |
| July 13 | DISTRICT FINANCING CORPORATION DEBT REFINANCING - INSTALLMENT PURCHASE AGREEMENT | Action details |
| July 13 | RFP FOR RATE ANALYSIS SERVICES | Action details |
| July 13 | NASIF, HARRIS & HICKS CONTRACT - AUDIT SERVICES | Action details |
| July 13 | WRIGHT JUDGMENT ANNUAL REPORT | Action details |
| July 13 | DISTRICT PUBLIC HEALTH GOAL REPORT 2009 | Action details |
| July 13 | RAUCH COMMUNICATION CONSULTANTS CONTRACT - PUBLIC OUTREACH SERVICES | Action details |
| July 16 at 10:00 AM | LA CUMBRE MUTUAL WATER COMPANY ADVISORY COMMITTEE | Action details |
August, 2010 |
||
| August 10 | DISTRICT FINANCING CORPORATION OFFICERS | Action details |
| August 10 | BANK ACCOUNTS - OPEN NEW & CLOSE EXISTING SBB&T ACCOUNTS | Action details |
| August 10 | LEGAL RESEARCH PROCESS | Action details |
| August 10 | WEST CAMPUS POINT METER SERVICE CHARGES | Action details |
| August 10 | DISTRICT WATER CONSERVATION PLAN - 2010 | Action details |
September, 2010 |
||
| September 14 | CDM (CAMP DRESSER & MCKEE) CONTRACT - RATE ANALYSIS & COLANTUONO & LEVIN, P.C. CONTRACT - LEGAL SERVICES | Action details |
| September 14 | JOINT EXERCISE OF POWERS AGREEMENT FOR THE CLPFA (CALIFORNIA LOAN PURCHASE FINANCING AUTHORITY) - AUTHORIZATION TO RESCIND | Action details |
| September 14 | LEGAL SERVICES CONTRACT - SPECIAL COUNSEL - AIDIKOFF, UHL & BAKHTIARI - POTENTIAL CAIMS AGAINST GREAT PACIFIC SECURITIES SUBSEQUENT LEGAL ACTION AS REQUIRED | Action details |
October, 2010 |
||
| October 12 | TURENCHALK NETWORK SERVICES CONTRACT - IT SERVICES | Action details |
| October 12 | PUBLISH COMMITTEE PACKETS ON LINE | Action details |
November, 2010 |
||
| November 9 | DISTRICT NEWSLETTER | Action details |
| November 9 | COST OF SERVICE STUDY | Action details |
| November 9 | CODE 5.08.030 - APPROVAL OF NEW WATER SERVICE CHARGE | Action details |
| November 9 | USBR Water Management Plan - 2008 | Action details |
December, 2010 |
||
| December 9 at 5:30 PM | ELECTION OF BOARD OFFICERS - 2011 | Action details |
| December 14 | CCRB 2010-2011 BUDGET APPROVAL | Action details |
| December 14 | INVENTORY OF LANDS AND AIR SPACE | Action details |
| December 14 | INVESTMENT OF FUNDS AUTHORIZATION | Action details |
| December 14 | CODE 8.20.00, 8.20.040 - MEETINGS & COMMITTEES | Action details |
| December 14 | SAFE ORDINANCE - ANNUAL WATER ALLOCATION | Action details |
| December 14 | COMMITTEE MEMBERSHIP - MEETINGS | Action details |
| December 14 | REPRESENTATIVES TO OTHER AGENCIES | Action details |
Meeting Schedule
Regular Board of Directors Meetings are scheduled for the second Tuesday of each month at 5:30 p.m. in the District Board Room at 4699 Hollister Avenue in Goleta. The public is encouraged to attend.
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.