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
January, 2015 |
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|---|---|---|
| January 13 | METER SERVICE - TEMPORARY | Action details |
| January 13 | GWD CODE AMENDMENTS - WATER SHORTAGE STAGES THREE, FOUR, & FIVE | Action details |
| January 13 | DIRECTOR ROSEN - THANKING DIRECTOR ROSEN FOR HIS FIVE-YEAR TENURE AS BOARD PRESIDENT | Action details |
| January 13 | COMMITTEE MEMBERSHIP - MEETINGS | Action details |
| January 13 | REPRESENTATIVES TO OTHER AGENCIES | Action details |
| January 13 | SPECIALTY CONSTRUCTION, INC. CONTRACT - CDMWTP BYPASS VALVE INSTALLATION PROJECT | Action details |
| January 13 | DISTRICT NEWSLETTER | Action details |
| January 13 | GRANT - APPLICATION FOR FEDERAL FUNDING | Action details |
February, 2015 |
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| February 10 | WATER SURVEY AND BUDGET ASSISTANCE PROGRAM | Action details |
| February 10 | GRANT APPLICATION FOR SMART LANDSCAPE REBATE PROGRAM | Action details |
| February 10 | OELTMAN WITTAUSCH STRUCTURAL CONSULTANTS CONTRACT - TO DESIGN A WORKER PLATFORM FOR ACCESS TO CHEMICAL STORAGE TANKS AT CORONA DEL MAR WATER TREATMENT PLANT | Action details |
March, 2015 |
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| March 10 | WATER SERVICE AGREEMENTS | Action details |
| March 10 | INFRASTRUCTURE IMPROVEMENT PLAN | Action details |
| March 10 | TESCO CONTROLS, INC. CONTRACT - SCADA INTEGRATION PROJECT | Action details |
| March 10 | DIRECTOR ROSEN CANDIDACY FOR VACANCY ON ACWA REGIONAL 5 BOARD | Action details |
| March 10 | STANDARD CONTRACTING SERVICES CONTRACT - LARGE METER INSTALLATION PROJECT | Action details |
April, 2015 |
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| April 14 | CASH FOR CROPS REBATE PROGRAM | Action details |
| April 14 | CONSUMER CONFIDENCE REPORT 2014 | Action details |
| April 14 | ASSEMBLY BILL 356 - GROUNDWATER PROTECTION | Action details |
| April 14 | DIRECTOR COMPENSATION | Action details |
| April 14 | CANDICACY OF BILL ROSEN - SELECTION AS MEMBER OF REGION 5 BOARD OF DIRECTORS OF ACWA | Action details |
| April 14 | RAFTELIS FINANCIAL CONSULTANTS CONTRACT - SPECIAL SERVICES RELATED TO EVALUATING DISTRICTS COSTS, RATES CHARGES, & RATE ADOPTION PROCEDURES DURING DROUGHT CONDITIONS | Action details |
| April 14 | LAYNE CHRISTENSEN CO. CONTRACT - MECHANICAL DEVELOPMENT & PUMP TEST FOR BERKELEY #2 WELL | Action details |
| April 14 | LAYNE CHRISTENSEN CO. CONTRACT - MECHANICAL DEVELOPMENT & PUMP TEST FOR OAK GROVE WELL PROJECT | Action details |
| April 14 | LAYNE CHRISTENSEN CO. CONTRACT - MECHANICAL DEVELOPMENT & PUMP TEST FOR SANTA BARBARA CORP WELL PROJECT | Action details |
| April 14 | LAYNE CHRISTENSEN CO. CONTRACT - MECHANICAL DEVELOPMENT & PUMP TEST FOR SHIRRELL WELL PROJECT | Action details |
| April 22 at 5:30 PM | RATE INCREASE - DIRECTED STAFF TO TAKE ACTION IN CONNECTION WITH A PUBLIC HEARING | Action details |
May, 2015 |
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| May 12 | WATER SHORTAGE - STAGE III | Action details |
| May 12 | GWD CODE - AMENDMENT TO CHAPTER 6.21 - ESTABLISH DESIGNATED WATERING TIMES FOR AGRICULTURAL CUSTOMERS IRRIGATING AG CROPS, MODIFY LANDSCAPE IRRIGATION RESTRICTIONS FOR PUBLIC PARKS & GOLF COURSES & INCORPORATE STATE-MANDATED WATER USE REGULATIONS | Action details |
| May 12 | ID MODELING, INC. CONTRACT - WATER DISTRIBUTION SYSTEM HYDRAULIC MODEL UPDATE & CRITICAL PROJECT SCOPING | Action details |
| May 20 at 5:30 PM | 2015-16 OPERATING & CAPITAL RESERVE TARGET | Action details |
| May 20 at 5:30 PM | INFRASTRUCTURE IMPROVEMENT PLAN | Action details |
| May 20 at 5:30 PM | 2015-16 DISTRICT BUDGET | Action details |
June, 2015 |
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| June 9 | TURENCHALK NETWORK SERVICES, INC. CONTRACT - IT SUPPORT SERVICE PROVIDER | Action details |
| June 9 | AUDITOR SELECTION | Action details |
| June 9 | GSI WATER SOLUTIONS, INC. CONTRACT - TO PROVIDE GROUNDWATER CONSULTING SERVICES | Action details |
| June 16 at 5:30 PM | RATES & DROUGHT SURCHARGES - EFFECTIVE JULY 1, 2015 - GWD CODE AMENDMENTS TO CHAPTER 1.04-DEFINITIONS, & CHAPTER 6.24-BILLING STANDARDS & PROCEDURES & APPENDIX A | Action details |
July, 2015 |
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| July 14 | CCRB BUDGET | Action details |
| July 14 | REBATE PROGRAM - SMART LANDSCAPE | Action details |
| July 14 | BILLING SERVICE PROVIDER STATUS UPDATE | Action details |
| July 14 | DISTRICT NEWSLETTER | Action details |
| July 14 | MNS ENGINEERS CONTRACT; DUDEK CONTRACT; & FILIPPIN ENGINEERING CONTRACT - CONSTRUCTION INSPECTION SERVICES FOR DEVELOPER-FUNDED PROJECTS | Action details |
August, 2015 |
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| August 11 | GWD CODE AMENDMENT FOR SECTION 6.21.060 TO ALTER RESIDENCY REQUIREMENTS FOR THE DISTRICT APPEALS OFFICER | Action details |
| August 11 | SUPPLEMENTAL WATER PURCHASE | Action details |
| August 11 | CLOUD SEEDING PROGRAM - 2015-16 | Action details |
| August 11 | REGIONAL WATER EFFICIENCY PROGRAM (RWEP) MEMORANDUM OF UNDERSTANDING | Action details |
| August 11 | COLANTUONO CONTRACT - AMENDMENT - LEGAL COUNSEL ON MATTERS RELATED TO DISTRICT RATES & CHARGES & FAGAN, FRIEDMAN & FULFROST CONTRACT - AMENDMENT FOR CONTRACT RELATED TO LABOR MATTERS | Action details |
September, 2015 |
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| September 8 | GWD CODE - AMENDMENT TO CHAPTER 6.21 TO ESTABLISH ADDITIONAL WATER USE RESTRICTONS IN WATER SHORTAGE STAGES IV V | Action details |
| September 8 | WATER SAVINGS DEVICES DISTRIBUTION PROGRAM | Action details |
October, 2015 |
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| October 13 | GWD CODE AMENDMENTS - WATER SHORTAGE STAGES IV & V | Action details |
| October 13 | SAFE ORDINANCE - ANNUAL WATER ALLOCATION | Action details |
| October 13 | ATTACHMENTS TO MEETING MINUTES | Action details |
| October 13 | ACWA BOARD OF DIRECTORS MEETINGS | Action details |
November, 2015 |
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| November 10 | RECYCLED WATER EXPANDED USE FEASIBILITY STUDY UPDATE & GRANT APPLICATION APPROVAL | Action details |
| November 10 | 2015 URBAN WATER MANAGEMENT PLAN & CONSULTANT | Action details |
| November 10 | 2015 GROUNDWATER MANAGEMENT PLAN & CONSULTANT SELECTION | Action details |
| November 10 | PROJECT PARTNERS CONTRACT - ENGINEERING PROJECT MANAGEMENT SERVICES FOR WELL PROGRAM | Action details |
| November 10 | TIERRA CONTRACTING, INC. CONTRACT - ANNUAL ORGANIC MATERIAL HAULING & SAND MEDIA REPLENISHMENT AT CORONA DEL MAR WATER TREATMENT PLANT SLUDGE DRYING BED #2 | Action details |
| November 10 | AMENDMENT TO DISTRICT RETIREMENT PLAN | Action details |
| November 10 | LAYNE CHRISTENSEN COMPANY CONTRACT - ANITA WELL REHABILITATION & INSTALLATION OF NEW PUMP & MOTOR | Action details |
December, 2015 |
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| December 8 | AUDIT REPORT - 2014-15 | Action details |
| December 8 | GWD CODE AMENDMENT - TO TITLE 6 - ADDS CHAPTER 6.22 REGARDING INTERRUPTIBLE WATER SERVICE | Action details |
| December 8 | CCWA SUPPLEMENTAL WATER PURCHASE PROGRAM | Action details |
| December 8 | METERING TECHNOLOGY UPGRADE PROGRAM | Action details |
| December 8 | DISTRICT NEWSLETTER | Action details |
| December 8 | GREYWATER & SIMPLE SYSTEM PERMIT EXEMPTION | Action details |
| December 8 | RECYCLED WATER HAULING PROGRAM INTERAGENCY AGREEMENT | Action details |
| December 8 | APPOINTMENT OF 2016 BOARD OFFICERS | Action details |
| December 8 | DELEGATION OF INVESTMENT AUTHORITY | Action details |
| December 8 | INVENTORY OF LANDS & AIR SPACE | Action details |
2014 Archives
2013 Archives
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.