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
January, 2011 |
||
|---|---|---|
| January 11 | DISTRICT FINANCING CORPORATION OFFICERS | Action details |
| January 11 | 2010 AUDIT REPORT | Action details |
| January 11 | Infrastructure Improvement Plan | Action details |
| January 11 | Update on Cost of Service Study | Action details |
| January 11 | CHA MCKINLEY GOLETA LLC - AUTHORIZATION OF EXECUTION OF AGREEMENT | Action details |
| January 14 at 9:00 AM | BOARD AGENDAS & COMMITTEE MINUTES | Action details |
| January 14 at 9:00 AM | DE LAY & LAREDO AGREEMENT MODIFICATION | Action details |
| January 19 at 4:00 PM | LARRY MILLS - IN APPRECIATION FOR SERVING AS A BOARD MEMBER | Action details |
| January 19 at 4:00 PM | BOARD OF DIRECTORS VACANCY - NOTIFY COUNTY ELECTION OFFICIAL | Action details |
February, 2011 |
||
| February 8 | GREAT PACIFIC SECURITIES SETTLEMENT | Action details |
March, 2011 |
||
| March 3 at 5:30 PM | BOARD OF DIRECTORS VACANCY - PROCEDURE FOR APPOINTMENT | Action details |
| March 8 | COLLECTIVE BARGAINING SERVICES RFP | Action details |
| March 8 | ZACA FIRE - FEDERAL ASSISTANCE FOR TREATMENT COSTS | Action details |
| March 8 | COMMITTEE MEMBERSHIP - MEETINGS | Action details |
| March 8 | REPRESENTATIVES TO OTHER AGENCIES | Action details |
| March 31 at 5:30 PM | RATE PROTESTS - GUIDELINES FOR SUBMISSION & TABULATION | Action details |
April, 2011 |
||
| April 7 at 5:30 PM | RATE INCREASE - DIRECTED STAFF TO TAKE ACTIONS IN CONNECTION WITH A PUBLIC HEARING | Action details |
| April 7 at 5:30 PM | INFRASTRUCTURE IMPROVEMENT PLAN - UPDATE | Action details |
| April 7 at 5:30 PM | CODE 5.04.010, 5.16.010, 5.16.040, 5.20.020 & APPENDIX A - ADDING SECTIONS 5.16.041 & 5.16.042 - NEW WATER SUPPLY CHARGE | Action details |
| April 12 | 2011 WATER SUPPLY MANAGEMENT PLAN | Action details |
| April 12 | STEVEN BACHMAN CONTRACT - GROUNDWATER INJECTION PROGRAM | Action details |
| April 12 | KENNEDY JENKS CONSULTANTS CONTGRACT - URBAN WATER MANAGEMENT PROGRAM | Action details |
| April 12 | CODE - ADOPTION & READOPTION OF CERTAIN AMENDMENTS, ADDITIONS, & MODIFICATIONS | Action details |
| April 12 | CODE 4.08.120 - OPERATING RESERVES & REPORTING REQUIREMENTS | Action details |
| April 12 | CPH DOS PUEBLOS ASSOCIATES LLC - DOS PUEBLOS GOLF LINKS PROJECT - 1998 WATER USER AGREEMENT REVISION | Action details |
May, 2011 |
||
| May 10 | WRIGHT JUDGMENT ANNUAL REPORT | Action details |
| May 10 | CONSUMER CONFIDENCE REPORT 2010 | Action details |
| May 10 | DISTRICT OPERATING RESERVES | Action details |
| May 10 | COLANTUONO & LEVIN, P.C. CONTRCT AMENDMENT | Action details |
| May 10 | CDM (CAMP DRESSER & MCKEE) CONTRACT AMENDMENT | Action details |
| May 10 | LAIF SIGNATORIES AUTHORIZATION | Action details |
| May 10 | BANK SIGNATORIES AUTHORIZATION | Action details |
June, 2011 |
||
| June 1 at 5:30 PM | CODE APPENDIX A - WATER RATES | Action details |
| June 14 | CCRB 2011-12 BUDGET APPROVAL | Action details |
| June 14 | DISTRICT NEWSLETTER | Action details |
| June 14 | PADRE ASSOCIATES, INC. CONTRACT - CEQA COMPLIANCE | Action details |
| June 14 | RECYCLED WATER USER AGREEMENT - REVISED | Action details |
| June 14 | DE LAY & LAREDO AGREEMENT MODIFICATION | Action details |
| June 28 at 5:30 PM | 2011-12 GWD BUDGET | Action details |
July, 2011 |
||
| July 12 | SAFE ALLOCATION - ANNUAL WATER ALLOCATION | Action details |
| July 12 | RAUCH COMMUNICATION CONSULTANTS CONTRACT - PUBLIC OUTREACH SERVICES | Action details |
| July 12 | TIERRA CONTRACTING, INC. CONTRACT - SLUDGE DRYING BED 3 & OVERFLOW BASIN | Action details |
August, 2011 |
||
| August 9 | SANTA BARBARA GRAND JURY - AUTHORIZATION FOR PRESIDENT TO EXECUTE & SUBMIT GWD'S RESPONSE | Action details |
| August 9 | AB1234 ETHICS TRAINING - SCHEDULED BY DE LAY & LAREDO | Action details |
| August 9 | LABOR AGREEMENT BETWEEN GWD & SEIU LOCAL 620 FOR 7/11/11-6/30/14 | Action details |
September, 2011 |
||
| September 13 | COMB'S MURRP - PRESIDENT TO EXECUTE LETTER OF CONDITIONAL APPROVAL | Action details |
| September 13 | CCWA - CURRENT JPIA VOTING PROCESSES | Action details |
| September 13 | CEQA PROCESS | Action details |
| September 13 | CONTRACT VENDOR AUTHORIZATION | Action details |
| September 13 | KENNEDY JENKS CONSULTANTS CONTRACT - SUMMARY REPORT TO CDPH TO SATISFY WATER PERMIT FOR GWC | Action details |
| September 13 | TESCO CONTROLS, INC. CONTRACT - ARC FLASH PROTECTION IMPROVEMENTS | Action details |
October, 2011 |
||
| October 11 | SANTA BARBARA UNIFIED SCHOOL DISTRICT - WATER SYSTEM FACILITIES FOR SAN MARCOS HIGH SCHOOL PROJECT | Action details |
| October 11 | CALAFCO LEGISLATION - AUTHORIZATION FOR PRESIDENT TO EXECUTE & SUBMIT LETTER IN OPPOSITION | Action details |
| October 11 | CCWA Joint Exercise of Powers Agreement Amendment - tabled | Action details |
| October 11 | STATE WATER DELIVERIES - AUTHORIZATION FOR GWD TO NOTIFY CCWA THE DISTRICT DOES NOT EXPECT TO TAKE ANY TABLE A DELIVERIES FOR CALENDAR YEARS 2012-2016 | Action details |
| October 11 | CCWA RESERVE BANKING OPTIONS - NOT TO PARTICIPATE IN CCWA'S PROPOSED STORAGE PROGRAM & DIRECTS THE GM TO INQUIRE INTO MARKET FOR SAN LUIS WATER | Action details |
| October 11 | GIBBS INTERNATIONAL CONTRACT - RETROFITTING 5 DIESEL MOTORS & INSTALLATIONOF 1 REGENERATION UNIT | Action details |
| October 21 at 1:30 PM | WATER - SALE OF 5,000 ACRE FEET | Action details |
November, 2011 |
||
| November 8 | 2010 URBAN WATER MANAGEMENT PLAN | Action details |
| November 8 | CALPERS BOARD & DISTRICT - CONTRACT AMENDMENT | Action details |
| November 8 | SOAR TECHNOLOGIES, INC. CONTRACT - SAN RICARDO WELL TEST PUMPING & DEVELOPMENT | Action details |
| November 8 | GENERAL PUMP CO., CONTRACT - SAN RICARDO WELL TEST PUMPING & DEVELOPMENT | Action details |
December, 2011 |
||
| December 8 at 5:30 PM | ELECTION OF BOARD OFFICERS - 2012 | Action details |
| December 13 | CODE 4.08.120-C-RESERVE POLICY - UPDATE | Action details |
| December 13 | CODE 4.08.050-A & 4.08.070 - INVESTMENT OF FUNDS AUTHORIZATION | Action details |
| December 13 | DIRECTOR COMPENSATION - SET HEARING FOR 1/10/12 | Action details |
| December 13 | SAFE ORDINANCE - ANNUAL WATER ALLOCATION | Action details |
| December 13 | COMMITTEE MEMBERSHIP - MEETINGS | Action details |
| December 13 | DISTRICT NEWSLETTER | Action details |
| December 13 | REPRESENTATIVES TO OTHER AGENCIES | Action details |
| December 13 | INVENTORY OF DISTRICT LANDS AND AIR SPACE | Action details |
| December 13 | CALPERS CONTRACT - AMENDMENT - EMPLOYER PAID MEMBER CONTRIBUTIONS-REPORTING 6%; ALSO REPORTING 7%; & TAX DEFER MEMBER PAID CONTRIBUTIONS | Action details |
| December 13 | TAFT ELECTRIC CO. CONTRACT - VARIABLE EMERGENCY DRIVES 09-3915 | Action details |
| December 13 | KENNEDY JENKS CONSULTANTS ENGINEERING CONTRACT - CDMWTP SEWAGE DISPOSAL | Action details |
| December 13 | ID MODELING, INC. CONTRACT - DISTRRIBUTION SYSTEMS HYDRAULIC MODEL UPDATE | Action details |
| December 13 | KENNEDY JENKS CONSULTANTS ENGINEERING CONTRACT - SAN RICARDO WELL REHAB AMENDMENT 08-3857 | Action details |
| December 13 | TIERRA CONTRACTING, INC. CONTRACT - EMERGENCY CONTRACT 11/23/2011 | Action details |
2010 Archives
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.