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
January, 2022 |
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| January 11 | ESTABLISHING DIRECTOR COMPENSATION | Action details |
| January 11 | AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES PURSUANT TO GOVERNMENT CODE SECTION 54953(e) | Action details |
| January 11 | ESTABLISHING THE MEMBERSHIP, TIME AND LOCATION OF REGULAR STANDING COMMITTEE MEETINGS | Action details |
| January 11 | ESTABLISHING THE DISTRICT’S REPRESENTATIVES TO OTHER AGENCIES | Action details |
February, 2022 |
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| February 8 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH TAFT ELECTRIC COMPANY FOR RADIO COMMUNICATIONS UPGRADE | Action details |
| February 8 | AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES PURSUANT TO GOVERNMENT CODE SECTION 54953(e) | Action details |
March, 2022 |
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| March 8 | AMENDING THE INFRASTRUCTURE IMPROVEMENT PLAN 2020-2025 | Action details |
| March 8 | AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES PURSUANT TO GOVERNMENT CODE SECTION 54953(e) | Action details |
| March 8 | ESTABLISH DISTRICT-BASED ELECTIONS FOR DIRECTORS OF THE GOLETA WATER DISTRICT AND ADOPT MAP OF VOTING DISTRICTS | Action details |
April, 2022 |
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| April 12 | AMENDING CHAPTER 2.12 OF THE GOLETA WATER DISTRICT CODE TO UPDATE PURCHASING THRESHOLDS | Action details |
| April 12 | AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES PURSUANT TO GOVERNMENT CODE SECTION 54953(e) | Action details |
May, 2022 |
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| May 10 | AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES PURSUANT TO GOVERNMENT CODE SECTION 54953(e) | Action details |
| May 10 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE ENERGY SERVICES AND LEASE AGREEMENTS WITH NORIA ENERGY HOLDINGS LLC FOR A 25-YEAR POWER PURCHASE AGREEMENT | Action details |
| May 10 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH TIERRA CONTRACTING, INC | Action details |
| May 10 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH CORRPRO COMPANIES | Action details |
| May 10 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH RAMSEY ASPHALT CONSTRUCTION CORP | Action details |
| May 10 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE CONTRACTS WITH ARCADIS U.S., INC. AND PHOENIX CIVIL ENGINEERING | Action details |
June, 2022 |
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| June 14 | AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES PURSUANT TO GOVERNMENT CODE SECTION 54953(e) | Action details |
| June 14 | RATIFYING AN EXPENDITURE BY THE CACHUMA OPERATION AND MAINTENANCE BOARD FOR A SECURED PIPELINE PROJECT | Action details |
| June 14 | RATIFYING THE CACHUMA CONSERVATION RELEASE BOARD FY 2022-23 BUDGET | Action details |
| June 14 | AUTHORIZING THE GENERAL MANAGER TO ENTER INTO AN AGREEMENT WITH THE UNITED STATES BUREAU OF RECLAMATION TO RECEIVE GRANT FUNDING THROUGH THE 2023 WATERSMART DROUGHT RESPONSE PROGRAM | Action details |
| June 22 | ADOPTING THE GOLETA WATER DISTRICT BUDGET FOR FISCAL YEAR 2022-23 | Action details |
| June 22 | SETTING THE AMOUNT OF GOLETA WATER DISTRICT RESERVES AT $21.2 MILLION FOR FISCAL YEAR 2022-23 | Action details |
July, 2022 |
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| July 12 | AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES PURSUANT TO GOVERNMENT CODE SECTION 54953(e) | Action details |
| July 12 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH TURENCHALK NETWORK SERVICES, INC. | Action details |
| July 12 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH TIERRA CONTRACTING, INC. (LA GOLETA PRV) | Action details |
| July 12 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH TIERRA CONTRACTING, INC. (ORGANIC MATERIAL HAULING) | Action details |
August, 2022 |
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| August 9 | AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES PURSUANT TO GOVERNMENT CODE SECTION 54953(e) | Action details |
| August 9 | DECLARING INTENT TO PREPARE AN UPDATED GROUNDWATER MANAGEMENT PLAN | Action details |
| August 9 | AUTHORIZING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH GSI WATER SOLUTIONS, INC. TO UPDATE THE GOLETA BASIN NUMERICAL GROUNDWATER MODEL AND PREPARE A 2022 GROUNDWATER MANAGEMENT PLAN | Action details |
September, 2022 |
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| September 13 | AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE BOARD OF DIRECTORS | Action details |
| September 13 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH BLOIS CONSTRUCTION, INC FOR SOLIDS HANDLING UPGRADES | Action details |
| September 13 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE AGREEMENT WITH SCALE MICROGRID SOLUTIONS LLC FOR A BATTERY STORAGE SYSTEM | Action details |
| September 13 | ESTABLISHING THE ALLOCATION OF POTABLE WATER FOR NEW OR ADDITIONAL SERVICE CONNECTIONS IN 2023 | Action details |
| September 13 | AMENDING CHAPTER 2.04.030 OF THE GOLETA WATER DISTRICT CODE | Action details |
October, 2022 |
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| October 11 | AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE BOARD OF DIRECTORS | Action details |
| October 11 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH CAROLLO ENGINEERS, INC. FOR SCADA UPGRADE PROJECT | Action details |
| October 11 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH CDM SMITH FOR AIRPORT WELL DESIGN SERVICES | Action details |
| October 11 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH CALGON CARBON CORPORATION FOR ANITA WELL TREATMENT UPGRADE | Action details |
| October 11 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE AN UPDATED UTILITY AGREEMENT WITH THE CITY OF GOLETA (EKWILL STREET, FOWLER ROAD, AND HOLLISTER AVENUE IMPROVEMENTS) | Action details |
| October 11 | AUTHORIZING SPECIFIC SIGNERS ON BANK ACCOUNTS AT WELLS FARGO AND MONTECITO BANK & TRUST | Action details |
November, 2022 |
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| November 8 | AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE BOARD OF DIRECTORS | Action details |
| November 8 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH CALGON CARBON CORPORATION FOR GAC REPLACEMENT | Action details |
December, 2022 |
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| December 13 | AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE BOARD OF DIRECTORS | Action details |
| December 13 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH PUREFLOW DIVISION OF CALIFORNIA ENVIRONMENTAL CONTROLS, INC. AND TIERRA CONTRACTING, INC. | Action details |
| December 13 | APPOINTING THE DISTRICT’S 2023 BOARD OFFICERS | Action details |
| December 13 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH MOUNTAIN SPRING WATER OF SANTA BARBARA, INC. | Action details |
| December 13 | DELGATING INVESTMENT AUTHORITY TO THE GENERAL MANAGER FOR CALENDAR YEAR 2023 | Action details |
| December 13 | DETERMINING THAT THE DISTRICT HAS NO LANDS OR AIRSPACE IN EXCESS OF ITS FORSEEABLE NEEDS | Action details |
| December 13 | ELECTIONG AUTHORIZED OFFICERS OF FINANCING CORPORATION | Action details |
2021 Archives
2020 Archives
2019 Archives
2018 Archives
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.