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
January, 2017 |
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|---|---|---|
| January 10 | COMMITTEE MEMBERSHIP - MEETINGS | Action details |
| January 10 | REPRESENTATIVES TO OTHER AGENCIES | Action details |
| January 10 | DISTRICT FINANCING CORPORATION OFFICERS | Action details |
| January 10 | GENERAL PUMP COMPANY CONTRACT - CLEANING & PUMP MAINTENANCE OF THE AIRPORT WELL | Action details |
| January 10 | TAFT ELECTRIC COMPANY CONTRACT - ELECTRICAL SYSTEM UPGRADES AT THE AIRPORT WELL SITE | Action details |
| January 10 | OPERATIONS YARD STORM WATER IMPROVEMENTS PROJECT, PHASE 1 - NOTICE OF COMPLETION | Action details |
February, 2017 |
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| February 14 | CODE REVISIONS REGARDING STAGE IV EXEMPTION FOR DROUGHT TOLERANT GRASSES | Action details |
| February 14 | CODE REVISIONS REGARDING SEPARATE METERING | Action details |
| February 14 | USBR AGRICULTURE WATER MANAGEMENT PLAN | Action details |
| February 14 | PHOENIX CIVIL ENGINEERING, INC. CONTRACT - DESIGN/CONSTRUCTION OF WATER INFRASTRUCTURE RELOCATION FOR CITY OF GOLETA'S EKWILL-FOWLER-HOLLISTER PROJECT | Action details |
| February 14 | REPRESENTATIVE TO GOLETA SANITARY DISTRICT | Action details |
| February 14 | LABOR COUNSEL CONTRACT AMENDMENT - FAGEN, FRIEDMAN, & FULFROST, LLP | Action details |
| February 14 | CHANGE IN BANK SIGNATORIES | Action details |
| February 14 | MONTHLY WATER MANAGEMENT & LONG RANGE PLANNING COMMITTEE MEETING TIME | Action details |
March, 2017 |
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| March 14 | INFRASTRUCTURE IMPROVEMENT PLAN AMENDMENT | Action details |
| March 14 | PROPOSAL SUPPORTING THE GOVERNOR'S DROUGHT TASK FORCE | Action details |
| March 14 | SHAW CONTRACTING, INC. CONTRACT - VAN HORNE RESERVOIR ACCESS ROAD REPAIRS | Action details |
| March 14 | CODE REVISIONS REGARDING DIRECTOR COMPENSATION FOR ATTENDANCE AT EVENTS | Action details |
| March 14 | CODE REVISIONS REGARDING EXECUTION OF NOTICES OF COMPLETION | Action details |
| March 14 | USBR AGRICULTURE WATER MANAGEMENT PLAN | Action details |
April, 2017 |
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| April 11 | PRIVATE METERS - ADD TO REBATE PROGRAM | Action details |
| April 11 | FILIPPIN ENGINEERING, INC. CONTRACT - HOLLISTER RECYCLED WATER BOOSTGER PUMP STATION RELOCATION/MODIFICATION | Action details |
| April 11 | FUGRO USA LAND, INC., PHOENIX CIVIL ENGINEERING, INC., & TIERRA CONTRACTING,INC. CONTRACTS - SERVICES NECESSARY FOR PIPELINE RELOCATION & SLOPE EROSION REPAIR PROJECT IN BARGER CANYON | Action details |
| April 11 | SUPPORT OF BILL ROSEN TO ACWA POSITION | Action details |
| April 11 | SUPPORT OF KATHLEEN TIEGS TO ACWA POSITION | Action details |
| April 11 | FILIPPIN ENGINEERING, INC. CONTRACT AMENDMENT - INSPECTION SERVICES FOR CAVALETTO TREE FARM PROJECT | Action details |
| April 26 at 10:00 AM | CODE REVISIONS REGARDING DIRECTOR COMPENSATION FOR ATTENDANCE EVENTS | Action details |
| April 26 at 10:00 AM | CODE REVISIONS AUTHORIZING THE GENERAL MANAGER TO ACCEPT REAL PROPERTY & FACILITIES ON BEHALF OF THE DISTRICT | Action details |
May, 2017 |
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| May 9 | WATER SUPPLY MANAGEMENT PLAN 2017 UPDATE | Action details |
| May 9 | CODE 6.21.030B3 - REGARDING STAGE IV EXEMPTION FOR DROUGHT TOLERANT GRASSES | Action details |
| May 9 | ZIM INDUSTRIES, INC. & GSI WATER SOLUTIONS, INC. CONTRACT - PUENTE REPLACEMENT WELL | Action details |
| May 9 | CONSUMER CONFIDENCE REPORT 2016 | Action details |
| May 9 | DIRECTOR COMPENSATION | Action details |
June, 2017 |
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| June 13 | APPROVAL OF SUCCESSOR MOU WITH SEIU 620 | Action details |
| June 13 | URBAN WATER MANAGEMENT PLAN | Action details |
| June 13 | GROUNDWATER SUSTAINABILITY AGENCY FORMATION | Action details |
| June 13 | WRIGHT JUDGMENT ANNUAL REPORT | Action details |
| June 13 | DISTRICT NEWSLETTER | Action details |
| June 13 | CODE 8.20.070 - DIRECTOR COMPENSATION FOR ATTENDANCE AT EVENTS | Action details |
| June 13 | GENERAL COUNSEL CONTRACT AMENDMENT | Action details |
| June 14 at 5:30 PM | 2017-18 DISTRICT BUDGET | Action details |
July, 2017 |
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| July 11 | POTABLE REUSE FACILITIES PLAN | Action details |
August, 2017 |
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| August 8 | RESPONSE TO SANTA BARBARA COUNTY GRAND JURY | Action details |
| August 8 | CCRB 2017-18 BUDGET RATIFICAITON | Action details |
October, 2017 |
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| October 10 | DWR MASTER CONTRACT ASSIGNMENT TO CCWA | Action details |
| October 10 | SAFE ORDINANCE - ANNUAL WATER ALLOCATION | Action details |
| October 10 | FEMA HAZARD MITIGATION GRANT PROGRAM | Action details |
| October 10 | TIERRA CONTRACTING, INC. CONTRACT - ANNUAL ORGANIC MATERIAL HAULING AT CDMWTP SLUDGE DRYING BED | Action details |
November, 2017 |
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| November 14 | STORMWATER RESOURCE PLAN | Action details |
| November 14 | CODE 5.04.010 & 6.20.020 - CHANGES RELATING TO ACCESSORY DWELLING UNITS | Action details |
2016 Archives
2015 Archives
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.