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
January, 2018 |
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|---|---|---|
| January 9 | AUDIT REPORT - 2016-17 | Action details |
| January 9 | DISTRICT FINANCING CORPORATION OFFICERS | Action details |
| January 9 | APPOINTMENT OF 2018 BOARD OFFICERS | Action details |
| January 9 | 2017 SUSTAINABILITY PLAN PROGRESS REPORT & FIVE-YEAR UPDATE | Action details |
| January 9 | DISTRICT NEWSLETTER | Action details |
| January 9 | DELEGATION OF INVESTMENT AUTHORITY | Action details |
| January 9 | INVENTORY OF DISTRICTS LANDS & AIRSPACE | Action details |
| January 9 | APPROVAL OF GRANT APPLICATION FOR FEDERAL FUNDING | Action details |
February, 2018 |
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| February 13 | COMMITTEE MEMBERSHIP - MEETINGS | Action details |
| February 13 | REPRESENTATIVES TO OTHER AGENCIES | Action details |
| February 13 | SHERPA GOVERNMENT SOLUTIONS, LLC CONTRACT - DATA WAREHOUSE DATABASE & BUSINESS OBJECTS REPORTING SYSTEM MAINTENANCE, SUPPORT & ENHANCEMENTS | Action details |
| February 13 | VAN HORNE RESERVOIR AGREEMENT FOR EASEMENT TRANSFERS & FUNDING OF DRAINAGE MAINTENANCE & REPAIRS | Action details |
March, 2018 |
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| March 13 | INFRASTRUCTURE IMPROVEMENT PLAN | Action details |
| March 13 | AUDITING SERVICES | Action details |
April, 2018 |
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| April 10 | GOLETA WATER DISTRICT MISSION STATEMENT | Action details |
| April 10 | TIERRA CONTRACTING CONTRACT - BISHOP RANCH TRANSMISSION MAIN PIPELINE VAULT UPGRADE PROJECT | Action details |
| April 10 | NORTHERN DIGITAL, INC. CONTRACT - SCADA MAINTENANCE & EMERGENCY ON-CALL SERVICES | Action details |
| April 10 | GENERAL PUMP COMPANY CONTRACT - WELL CLEANING, MAINTENANCE, PUMP, & REPAIR SERVICES | Action details |
May, 2018 |
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| May 8 | MEMORANDUM OF UNDERSTANDING FOR PARTICIPATION IN COUNTYWIDE & STATEWIDE INTEGRATED REGIONAL WATER MANAGEMENT PROGRAM | Action details |
| May 8 | CONSUMER CONFIDENCE REPORT 2017 | Action details |
| May 8 | IDMODELING, INC. CONTRACT - HYDRAULIC MODELING & SOFTWARE SERVICES | Action details |
| May 16 at 5:30 PM | 2018-19 DISTRICT BUDGET | Action details |
| May 16 at 5:30 PM | 2018-19 RESERVE POLICY | Action details |
June, 2018 |
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| June 12 | CCRB 2018-2019 BUDGET APPROVAL | Action details |
| June 12 | DISTRICT NEWSLETTER | Action details |
| June 12 | CAROLLO ENGINEERS, INC. CONTRACT - DISINFECTION BYPRODUCT REDUCTION & CONTROL AT CDMWTP | Action details |
| June 12 | WRIGHT JUDGMENT ANNUAL REPORT | Action details |
July, 2018 |
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| July 10 | WATER TAX - OPPOSITION | Action details |
| July 10 | PURE TECHNOLOGIES U.S., INC. CONTRACT - BISHOP RANCH TRANSMISSION MAIN CONDITIONS ASSESSMENT | Action details |
| July 10 | REIMBURSEMENT FOR EXPENSES RELATED TO THE THOMAS FIRE | Action details |
August, 2018 |
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| August 14 | DISTRICT BASED ELECTIONS | Action details |
| August 14 | PHOENIX CIVIL ENGINEERING, INC. CONTRACT - DESIGN UPGRADES AT EDISON & VAN HORNE BOOSTER PUMP STATIONS | Action details |
| August 14 | KIYOI ENGINEERING, INC. & CANNON CORPORATION CONTRACTS - PROVIDE AS NEEDED ELECTRICAL ENGINEERING SERVICES | Action details |
September, 2018 |
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| September 11 | UTILITY USER TAX ADMINISTRATIVE AGREEMENT WITH ISLA VISTA COMMUNITY SERVICES DISTRICT | Action details |
October, 2018 |
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| October 2 at 11:00 AM | FILLING A VACANCY ON THE BOARD OF DIRECTORS | Action details |
| October 9 | APPRECIATION FOR DIRECTOR MERRIFIELD'S SERVICE | Action details |
| October 9 | DWR STATE WATER PROJECT COST INCREASES | Action details |
| October 9 | SAFE ORDINANCE - ANNUAL WATER ALLOCATION | Action details |
| October 9 | ARCADIS U.S., INC. CONTRACT - DISINFECTION BYPRODUCT REDUCTION & CONTROL IN THE DISTRIBUTION SYSTEM | Action details |
| October 9 | TURENCHALK NETWORK SERVICES, INC. CONTRACT - INFORMATION TECHNOLOGY SUPPORT | Action details |
November, 2018 |
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| November 13 | APPRECIATION FOR DIRECTOR WEST'S SERVICE | Action details |
| November 13 | APPRECIATION FOR DIRECTOR CUNNINGHAM'S SERVICE | Action details |
| November 13 | UNITED STATES BUREAU OF RECLAMATION ASSET TRANSFER | Action details |
| November 13 | COMB JPA AMENDMENT | Action details |
| November 13 | TIERRA CONTRACTING CONTRACT - PATTERSON BOOSTER PUMP STATION | Action details |
| November 13 | TAFT ELECTRIC COMPANY CONTRACT - RECYCLED WATER PUMP STATION ELECTRICAL SYSTEM UPGRADES AT GOLETA SANITARY DISTRICT | Action details |
December, 2018 |
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| December 11 | ELECTION OF BOARD OFFICERS - 2019 | Action details |
| December 11 | DISTRICT NEWSLETTER | Action details |
| December 11 | DELEGATION OF INVESTMENT AUTHORITY | Action details |
| December 11 | INVENTORY OF DISTRICT LANDS & AIR SPACE | Action details |
2017 Archives
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.