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
January, 2013 |
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| January 8 | DISTRICT FINANCING CORPORATION OFFICERS APPOINTMENT | Action details |
| January 8 | CCRB 2012-13 BUDGET ADJUSTMENT | Action details |
| January 8 | DISTRICT NEWSLETTER | Action details |
| January 8 | WM&LRP COMMITTEE MEETING SCHEDULE | Action details |
| January 8 | CODE 5.04, 5.08, & 5.16 - NEW WATER SUPPLY PROCEDURE | Action details |
February, 2013 |
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| February 12 | CONSUMER CONFIDENCE REPORT 2012 | Action details |
| February 12 | ZELLER ELECTRIC CORP. CONTRACT - UPGRADES AT VAN HORNE RESERVOIR | Action details |
| February 12 | TIERRA CONTRACTING, INC. CONTRACT - AMENDMENT - UPGRADE AUTHORIZATION | Action details |
March, 2013 |
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| March 12 | DIRECTOR COMPENSATION | Action details |
| March 12 | INFRASTRUCTURE IMPROVEMENT PLAN - ADDENDUM | Action details |
| March 12 | CCWA JOINT EXERCISE OF POWERS AGREEMENT | Action details |
| March 12 | JOINT DEFENSE & CONFIDENTIALITY AGREEMENT | Action details |
| March 12 | AD-HOC COMMITTEE - LEGAL REPRESENTATION | Action details |
| March 12 | ENVIRONSCAPING, INC. CONTRACT - LANDSCAPE SERVICES | Action details |
April, 2013 |
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| April 9 | DE LAY & LAREDO CONTRACT - TERMINATION EFFECTIVE 4/14/13 & MCMASTER CONTGRACT LEGAL SERVICES | Action details |
| April 9 | DIRECTOR COMPENSATION - $200 ATTENDANCE AT MEETINGS, EVENTS | Action details |
| April 9 | AUDITOR CONTRACT - SANTA BARBARA CONTROLLER | Action details |
| April 9 | WATER: SALE OF 4,000 ACRE FEET | Action details |
May, 2013 |
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| May 14 | WRIGHT JUDGMENT ANNUAL REPORT | Action details |
| May 14 | HARPER & ASSOCIATES ENGINEERING, INC. CONTRACT - ELLWOOD RESERVOIR ANALYSIS | Action details |
| May 14 | SIGNAL CONSTRUCTION CONTRACT - SAN RICARDO WELL SITE IMPROVEMENETS | Action details |
June, 2013 |
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| June 11 | CCRB 2013-14 BUDGET APPROVAL | Action details |
| June 11 | PUBLIC HEALTH GOALS REPORT - 2013 | Action details |
| June 11 | TITLE OF USBR FACILITIES - AUTHORIZATION FOR EXECUTION OF 2ND CONTRACT AMENDMENT | Action details |
| June 11 | SANTA BARBARA COTTAGE HOSPITAL FOUNDATION - QUIT CLAIM DEEDS | Action details |
| June 11 | REPORT - GWD'S FY 2013-14 CHEMICAL SUPPLIER CONTRACT | Action details |
| June 11 | FLOWERS & ASSOCIATES CONTRACT AMENDMENT - CALTRANS CALLE REAL WATER LINE | Action details |
| June 11 | ROCKWELL CONSTRUCTION SERVICES CONTRACTAMENDMENT - RECYCLED WATER BOOSTER STATION VARIABLE FREQUENCY DRIVE INSTALLATION | Action details |
| June 11 | SECURITAS SECURITY SERVICES USA, INC. CONTRACT - CDMWTP SECURITY | Action details |
| June 19 at 5:30 PM | 2013-14 DISTRICT BUDGET | Action details |
July, 2013 |
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| July 9 | DISTRICT NEWSLETTER | Action details |
| July 9 | OPPOSITION OF AB 145 - AGENDIZED FOR 8/13/13 BOARD MEETING | Action details |
| July 9 | SANTA BARBARA STUDENT HOUSING PROPERTY - AUTHORIZATION OF QUIT CLAIM DEED | Action details |
| July 9 | KENNEDY JENKS CONSULTANTS CONTRACT - 2 TRACER STUDIES; GOLETA SANITARY DISTRICT & CDMWTP | Action details |
| July 9 | CONTRACT VENDOR AUTHORIZATION | Action details |
| July 9 | BANK SIGNATORIES | Action details |
August, 2013 |
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| August 13 | AB 145 - AUTHORIZATION OF LETTER SUPPORTING ACWA'S OPPOSITION | Action details |
| August 13 | TIERRA CONTRACTING, INC. CONTRACT - FOR ASPHALT REPAIRS & SEALING | Action details |
| August 13 | CUMMINS CAL PACIFIC LLC CONTRACT - PORTABLE GENERATOR | Action details |
September, 2013 |
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| September 10 | HOLLISTER AVE. & RUTHERFORD ST. REPAIR CONTRACT - TIERRA CONTRACTING, INC. - REMOVE DAMAGED ASPHALT; BERRY GENERAL ENGINEERING CONTRACTORS, INC. - ASPHALT PAVEMENT & BASE MATERIALS INSTALLATION | Action details |
| September 10 | STRADLING, YOCCA, CARLSON, & RAUTH CONTRACT - BOND COUNSEL & FIELDMAN ROLAPP CONTRACT - FINANCIAL ADVISOR - REFINANCE 2003A CERTIFICATES OF PARTICIPATION | Action details |
| September 10 | SANTA BARBARA COUNTY BOARD OF SUPERVISORS REGARDING STATE WATER AUTHORIZATION FOR PRESIDENT ROSEN TO ACT AS GWD'S REPRESENTATIVE ASSISTING IN OUTREACH EFFORTS | Action details |
| September 10 | CCWA - NOTIFICATION THT THE DISTRICT DOES NOT ANTICIPATE REQUESTING DELIVERY OF TABLE A STATE WATER INTO LAKE CACHUMA FOR CALENDAR YEARS 2013-2017 | Action details |
| September 10 | BERCHTOLD EQUIPMENT CO. CONTRACT - PURCHASE MINI-EXCAVATOR | Action details |
October, 2013 |
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| October 8 | CODE 2.04.030A - STATEMENT OF ECONOMIC INTERESTS: DESIGNATED POSITIONS UPDATE | Action details |
| October 8 | TIERRA CONTRACTING, INC. CONTRACT - ORGANIC MATERIAL SLUDGE DRYING BASIN 2 AT CDMWTP | Action details |
| October 8 | ENVIRON STRATEGY, INC. CONTRACT - STORM WATER ENGINEERING DESIGN & LEAKING UNDERGROUND FUEL TANK MITIGATION PLAN | Action details |
| October 25 at 9:30 AM | BILLING SYSTEM CUMMUNICATION TO CUSTOMERS | Action details |
November, 2013 |
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| November 12 | CODE 2.04.040, 2.04.050, 2.04.110, 2.04.210 & REPEALS 2.04.120 - CONFLICTS OF INTEREST | Action details |
| November 12 | CODE 2.12.010 - EXECUTION OF EMERGENCY CONTRACTS | Action details |
| November 12 | CODE 8.04.070 - REQUIREMENTS FOR ORDINANCES, RESOLUTIONS & FOR PUBLISHING AN INDEX OF BOARD ACTIONS ON THE DISTRICT WEB SITE COMMENCING WITH JAN., 2010 THEREAFTER | Action details |
| November 12 | KENNEDY JENKS CONSULTANTS CONTRACT - ADVANCED INFRASTRUCTURE MANAGEMENT (AIM) PROGRAM (PHASE I) | Action details |
| November 12 | KENNEDY JENKS CONSULTANTS CONTRACT - DROUGHT PREPAREDNESS & WATER SHORTAGE CONTINGENCY PLAN | Action details |
| November 12 | CALTRANS CONTRACT - REIMBURSEMENT OF REDESIGN COSTS - CATHEDRAL OAKS ROAD/HIGHWAY 101 OVERCROSSING | Action details |
December, 2013 |
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| December 10 | APPOINTMENT OF 2014 BOARD OFFICERS | Action details |
| December 10 | CERTIFICATES OF PARTICIPATION - FOR GWD AUTHORIZING EXECUTION & DELIVERY NOT TO EXCEED $21,000,000 | Action details |
| December 10 | STATE WATER PROJECT DELIVERIES - 2014 | Action details |
| December 10 | SAFE ALLOCATION - ANNUAL WATER ALLOCATION | Action details |
| December 10 | FAGAN, FRIEDMAN & FULFROST CONTRACT - COLLECTIVE BARGAINING | Action details |
| December 10 | RESERVES - OPERATING & CAPITAL - $6 MILLION FOR CALENDAR YEAR 2014 | Action details |
| December 10 | INVESTMENT AUTHORITY DELEGATION | Action details |
| December 10 | INVENTORY OF LANDS & AIR RIGHTS | Action details |
2012 Archives
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.