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
January, 2023 |
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|---|---|---|
| January 10 | ESTABLISHING DIRECTOR COMPENSATION | Action details |
| January 10 | AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES | Action details |
| January 10 | ESTABLISHING THE MEMBERSHIP, TIME AND LOCATION OF REGULAR STANDING COMMITTEE MEETINGS | Action details |
| January 10 | ESTABLISHING THE DISTRICT’S REPRESENTATIVES TO OTHER AGENCIES | Action details |
February, 2023 |
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| February 14 | AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES | Action details |
| February 14 | RECOGNIZING JOHN D. MCINNES FOR HIS SERVICE TO THE DISTRICT | Action details |
| February 14 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH TIERRA CONTRACTING, INC. | Action details |
| February 14 | APPOINT DAVID MATSON AS THE GENERAL MANAGER AND ADOPT THE EMPLOYMENT AGREEMENT AS PRESENTED | Action details |
March, 2023 |
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| March 21 | AMENDING 2023 BOARD SECRETARY | Action details |
| March 21 | AMENDING THE 2020-2025 INFRASTRUCTURE IMPROVEMENT PLAN | Action details |
April, 2023 |
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| April 11 | RESCINDING COVID-19 VACCINATION POLICY | Action details |
| April 11 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH GENERAL PUMP COMPANY, INC. | Action details |
| April 11 | ADOPTING THE GROUNDWATER MANAGEMENT PLAN 2022 UPDATE | Action details |
May, 2023 |
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| May 9 | ADOPTING THE LOCAL HAZARD MITIGATION PLAN ANNEX TO THE SANTA BARBARA COUNTY MULTI-JURISDICTIONAL HAZARD MITIGATION PLAN | Action details |
| May 9 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH CORRPRO COMPANIES | Action details |
| May 9 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH ASPECT ENGINEERING, INC. | Action details |
| May 9 | PAYING AND REPORTING THE VALUE OF EMPLOYER PAID MEMBER CONTRIBUTION | Action details |
June, 2023 |
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| June 13 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH GSI WATER SOLUTIONS, INC. | Action details |
| June 13 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH TIERRA CONTRACTING, INC. | Action details |
| June 13 | RATIFY THE CACHUMA CONSERVATION RELEASE BOARD 2023-24 FISCAL YEAR BUDGET | Action details |
| June 21 | ADOPTING THE GWD FY 2023-24 BUDGET | Action details |
| June 21 | SETTING THE AMOUNT OF GOLETA WATER DISTRICT RESERVES AT $23.5 MILLION FOR FISCAL YEAR 2023-24 | Action details |
July, 2023 |
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| July 11 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH PACIFIC COAST WELL DRILLING, INC. | Action details |
| July 11 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH TIERRA CONTRACTING, INC | Action details |
| July 11 | APPROVING THE SECOND AMENDMENT OF THE JOINT EXERCISE OF POWERS AGREEMENT CREATING THE CENTRAL COAST WATER AUTHORITY AND FINDING SUCH ACTION EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | Action details |
August, 2023 |
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| August 8 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A QUITCLAIM DEED RELATING TO AN EASEMENT AND FACILITIES LOCATED AT 5385 HOLLISTER AVE. (APN 071-140-075) | Action details |
September, 2023 |
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| September 12 | AUTHORIZING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH GROUNDWATER SOLUTIONS, INC., DBA GSI WATER SOLUTIONS, INC., FOR DEVELOPMENT OF A WATER SUPPLY MANAGEMENT PLAN UPDATE | Action details |
| September 12 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH DERRICK’S ROOFING, INC. | Action details |
| September 12 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH RAMSEY ASPHALT CONSTRUCTION CORP. | Action details |
| September 12 | AUTHORIZING AND DIRECTING THE GENERAL MANAGER TO EXECUTE A CHANGE ORDER WITH CANNON CORPORATION | Action details |
| September 12 | AUTHORIZING AND DIRECTING THE GENERAL MANAGER TO EXECUTE A CONTRACT CHANGE ORDER WITH BLOIS CONSTRUCTION, INC. | Action details |
October, 2023 |
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| October 10 | AUTHORIZING CONTRACTS WITH NAMED VENDORS ASSOCIATED WITH THE REFINANCE OF DISTRICT 2010A AND 2014A CERTIFICATES OF PARTICIPATION | Action details |
| October 10 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH CDM SMITH, INC. | Action details |
| October 10 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE, INC. (ESRI) | Action details |
| October 10 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE AN AMENDMENT TO A CONTRACT WITH KIYOI ENGINEERING, INC. (KEI) | Action details |
November, 2023 |
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| November 14 | ESTABLISHING AN UPDATED NEW WATER SUPPLY CHARGE AND AMENDING SECTION 5.16.040 AND APPENDIX A OF THE GOLETA WATER DISTRICT CODE | Action details |
| November 14 | AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $37,000,000 REFUNDING REVENUE BONDS, SERIES 2023A AND APPROVING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN CONNECTION THEREWITH AND CERTAIN OTHER MATTERS | Action details |
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
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.