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
January, 2012 |
||
|---|---|---|
| January 10 | DISTRICT FINANCING CORPORATION OFFICERS | Action details |
| January 10 | TIERRA CONTRACTING, INC. CONTRACT - SAN MARCOS WELL | Action details |
| January 10 | GRANITE CONSTRUCTION CONTRACT - PAVING REPAIRS CDMWTP | Action details |
| January 10 | ACOSTA CLEANING SERVICE CONTGRACT - DISTRICT HEADQUARTERS | Action details |
February, 2012 |
||
| February 14 | CODE 8.20.070 - COMPENSATION EVENTS | Action details |
| February 14 | CODE 8.04.010 - CLARIFICATIONS REGARDING DEFINITIONS GOVERNING OUTGOING CORRESPONDENCE, DISTRICT LOGO, & USE OF BOARD/COMMITTEE TITLES FOR OFFICIAL BUSINESS | Action details |
| February 14 | CITY OF GOLETA - 10TH ANNIVERSARY | Action details |
| February 14 | ROCKWELL CONSTRUCTION SERVICES CONTRACT - ELECTRICAL INSPECTION, ETC. | Action details |
March, 2012 |
||
| March 13 | CHA MCKINLEY GOLETA, LLC - EASEMENTS | Action details |
| March 13 | CCRB 2011-12 BUDGET ADJUSTMENT | Action details |
| March 13 | CODE 8.04.010, 8.20.030, 8.20.040, & 8.20.0590 - AUTHORITY OF DIRECTORS | Action details |
April, 2012 |
||
| April 10 | CODE SECTION 6 - MISCELLANEOUS FEES & CHARGES | Action details |
| April 10 | ACWA REPRESENTATION | Action details |
| April 10 | UCSB WATER SYSTEM FACILITIES | Action details |
| April 10 | LA CUMBRE MUTUAL WATER CO. ADVISORY COMMITTEE TERMINATION | Action details |
May, 2012 |
||
| May 8 | GLOBAL WATER MANAGEMENT, INC. CONTRACT - BILLING SYSTEM - COST ESTIMATE | Action details |
| May 8 | DOS PUEBLOS HIGH SCHOOL - EASEMENTS | Action details |
| May 8 | WATER - PURCHAE 1,200 ACRE FEET - CVWD | Action details |
| May 8 | WRIGHT JUDGMENT ANNUAL REPORT | Action details |
| May 8 | Consumer Confidence Annual Report | Action details |
| May 8 | HEALTH BENEFITS PROGRAM | Action details |
| May 8 | RESOLUTIONS 712-A1 & 820-A1 RESCINDED - EMPLOYEE RELATIONS | Action details |
| May 8 | LASH CONSTRUCTION, INC. CONTRACT - TRIGO ROAD/EMBARCADERO WATERLINE REPLACEMENT PROJECT | Action details |
| May 22 at 5:30 PM | 2012-13 GWD BUDGET | Action details |
June, 2012 |
||
| June 12 | CCRB 2012-13 BUDGET APPROVAL | Action details |
| June 12 | SUSTAINABILITY PLAN APPROVAL | Action details |
| June 12 | CONTRACT - TIERRA CONTRACTING, INC. - EMERGENCY CONTRACT 5/9/12 | Action details |
| June 12 | SAN ANTONIO WELL SITE PURCHASE | Action details |
July, 2012 |
||
| July 10 | DISTRICT NEWSLETTER | Action details |
| July 10 | SAN RICARDO WELL REHABILITATION PROJECT CONTRACT - AUTHORIZATION | Action details |
| July 10 | CONTRACT VENDOR AUTHORIZATION | Action details |
August, 2012 |
||
| August 14 | PROPOSITION 84 PARTICIPATION | Action details |
| August 14 | CIO SOLUTIONS CONTRACT - PHONE SYSTEM | Action details |
| August 14 | TIERRA CONTRACTING, INC. CONTRACT - SLUDGE DRYING BED 1, SLUDGE REMOVAL | Action details |
| August 14 | AUTHORIZATION FOR AMENDMENT TO GM EMPLOYMENT AGREEMENT | Action details |
| August 14 | TIERRA CONTRACTING, INC. CONTRACT - VALVE BOXES | Action details |
| August 14 | TAFT ELECTRIC CO. CONTRACT - REPLACE ELECTRICAL EQUIPMENT | Action details |
| August 14 | FLOWERS & ASSOCIATES, INC. CONTRACT - CALLE REAL WATERLINE PROJECT | Action details |
September, 2012 |
||
| September 11 | CCWA - NOTIFICATION THE DISTRICT DOES NOT ANTICIPATE REQUESTING DELIVERY OF DUDEK CONTRACT - PLANT PROCESS | Action details |
| September 11 | DUDEK CONTRACT - PLANT PROCESS | Action details |
| September 11 | WHITAKER CONSTRUCTION GROUP, INC. CONTRACT - VARIOUS SITE IMPROVEMENTS | Action details |
October, 2012 |
||
| October 9 | DIRECTOR CORRESPONDENCE - TEMPLATES | Action details |
| October 9 | CODE 8.04.040 - USE OF LOGO CORREDSPONDENCE | Action details |
| October 9 | TECHNICAL MICRO CONSULTANTS CONTRACT - DISTRICT SOFTWARE | Action details |
| October 9 | KENNEDY JENKS CONSULTANTS CONTRACT - WATER CONSERVATION PROGRAM | Action details |
| October 9 | HDR ENGINEERING, INC. CONTRACT - EMERGENCY RESPONSE PROGRAM | Action details |
| October 9 | STERLING COMMUNICATIONS CONTRACT - 2 WAY RADIOS | Action details |
December, 2012 |
||
| December 4 at 5:30 PM | ELECTION OF BOARD OFFICERS - 2013 | Action details |
| December 11 | AUDIT REPORT - 2012 | Action details |
| December 11 | SAFE ORDINANCE - ANNUAL WATER ALLOCATION | Action details |
| December 11 | COMMITTEE MEMBERSHIP - MEETINGS | Action details |
| December 11 | PREPRESENTATIVES TO OTHER AGENCIES | Action details |
| December 11 | INVESTMENT OF FUNDS AUTHORIZATION | Action details |
| December 11 | RESERVE POLICY - UPDATE | Action details |
| December 11 | INVENTORY OF LANDS AND AIR SPACE | Action details |
2011 Archives
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.