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
2014 Archives
January, 2014 |
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| January 14 | COMMITTEE MEMBERSHIP - MEETINGS | Action details |
| January 14 | REPRESENTATIVES TO OTHER AGENCIES | Action details |
| January 14 | DISTRICT NEWSLETTER | Action details |
February, 2014 |
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| February 11 | Meter Replacement Program | Action details |
| February 11 | VOLUNTEER PERSONNEL COVERAGE UNDER WORKDERS' COMPENSATION | Action details |
| February 11 | MCCARTHY & KROES CONTRACT - SPECIAL LITIGATION SERVICES | Action details |
| February 11 | SHERPA GOVERNMENT SOLUTIONS CONTRACT - INTEGRATION OF TECHNOLOGY INFRASTRUCTURE | Action details |
| February 11 | CARBON ACTIVATED CORPORATION CONTRACT - REMOVAL & REPLACEMENT OF FILTER MEDIA | Action details |
| February 11 | ENVIRON STRATEGY, INC. CONTRACT - STORMWATER ENGINEERING DESIGN & LEAKING UNDERGROUND FUEL TANK MITIGATION PLAN | Action details |
| February 21 at 2:00 PM | CCWA WATER ACQUISITION PROGRAM - PARTICIPATION | Action details |
March, 2014 |
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| March 11 | AUDIT REPORT - 2013 | Action details |
| March 11 | WATER SHORTAGE - STAGE ONE | Action details |
| March 11 | INFRASTRUCTURE IMPROVEMENT PLAN | Action details |
| March 11 | CCWA WATER ACQUISITION PROGRAM | Action details |
| March 11 | STEVEN BACHMAN CONTRACT - GROUNDWATER BASIN ANALYSIS | Action details |
| March 11 | GSI WATER SOLUTIONS, INC. CONTRACT | Action details |
April, 2014 |
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| April 8 | DIRECTOR COMPENSATION | Action details |
| April 8 | CONSUMER CONFIDENCE REPORT - 2013 | Action details |
| April 8 | COLANTUONO CONTRACT - LEGAL COUNSEL ON MATTERS RELATED TO DISTRICT RATES & CHARGES | Action details |
| April 8 | RAMSEY ASPHALT CONSTRUCTION CONTRACT - CHIP SEAL & RESTRIPE GWD HEADQUARTERS OPERATIONS YARD | Action details |
| April 8 | MNS ENGINEERS, INC. CONTRACT - ANITA WELL TREATMENT FEASIBILITY STUDY | Action details |
| April 8 | CUSHMAN CONTRACTING CORP. CONTRACT - DESIGN & INSTALLATION OF BAFFLE/DIFFUSER WALLS IN THE CDMWTP BACKWASH BASIN | Action details |
May, 2014 |
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| May 13 | COMB DROUGHT EMERGENCY PUMPING FACILITY PROJECT RATIFICATION | Action details |
| May 13 | CACHUMA RESOURCE CONSERVATION DISTRICT SUBCONTRACTOR AGREEMENT - STRATEGIC AGRICULTURE WATER EFFICIENCY ACTION PLAN GRANT-FUNDED PROJECT | Action details |
| May 13 | RAUCH COMMUNICATIONS CONSULTANTS CONTRACT - TO INCREASE THE CONTRACT PRICE BY AN ADDITIONAL $15,000 FOR A TOTAL CONTRACT PRICE OF $25,000 | Action details |
| May 14 at 5:30 PM | 2014-2015 DRAFT DISTRICT BUDGET | Action details |
| May 21 at 5:30 PM | 2014-15 DISTRICT BUDGET | Action details |
June, 2014 |
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| June 10 | CCRB Budget - FY 2015-14 | Action details |
| June 10 | WRIGHT JUDGMENT ANNUAL REPORT | Action details |
| June 10 | 2013 SANTA BARBARA COUNTYWIDE INTEGRATED REGIONAL WATER MANAGEMENT (IRWM) PLAN ADOPTION | Action details |
| June 10 | DUDEK CONTRACT - TESTING & ENGINEERING DESIGN SERVICES FOR SAN RICARDO WELL SCREEN LINER PROJECT | Action details |
| June 10 | DUDEK CONTRACT - ENGINEERING DESIGN SERVICES FOR THE CORONA DEL MAR BY PASS VALVE PROJECT | Action details |
| June 10 | ONGOING CONTRACTS - AUTHORIZATION FOR FY 2014-15 | Action details |
| June 10 | COMB - DROUGHT EMERGENCY PUMPING FACILITY PROJECT GUARANTEE | Action details |
| June 10 | BANK SIGNATORIES | Action details |
July, 2014 |
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| July 8 | 2014 DROUGHT PREPAREDNESS & WATER SHORTAGE CONTINGENCY PLAN | Action details |
| July 8 | ANDERSON SYSTEMS, INC. CONTRACT - UNIVERSITY WELL DEGASIFICATION DESIGN & CONSTRUCTION PROJECT | Action details |
August, 2014 |
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| August 12 | STATE GRANT FOR CACHUMA OPERATIONS & MAINTENANCE BOARD PUMPING PROJECT | Action details |
| August 12 | DISTRICT NEWSLETTER | Action details |
| August 12 | FLOWERS & ASSOCIATES, INC. CONTRACT AMENDMENT - CONSTRUCTION OBSERVATION SERVICES DURING THE CALTRANS CALLE REAL WATER MAIN REPLACEMENT | Action details |
| August 12 | ADVISORY COMMITTEE - PROCUREMENT POLICIES | Action details |
September, 2014 |
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| September 9 | CODE 6.21, 6.04.090 ESTABLISHING RULES & REGULATIONS FOR IMPLEMENTING STAGE TWO WATER SHORTAGE WASTE RESTRICTIONS, CLARIFYING EXISTING WATER USE RESTRICTIONS & ESTABLISHING PENALTIES & APPEAL PROCEDURES FOR VIOLATIONS | Action details |
| September 9 | OUTREACH PLAN - STAGE TWO WATER SHORTAGE | Action details |
| September 9 | DENIAL OF APPLICATIONS FOR NEW & ADDITIONAL WATER ALLOCATION SERVICE CONNECTIONS | Action details |
| September 9 | WATER SHORTAGE - STAGE TWO | Action details |
| September 9 | RAFTELIS FINANCIAL CONSULTANTS, INC. CONTRACT - COST OF SERVICE STUDY FOR A REVISED RATE STRUCTURE IN PREPARATION FOR GWD'S RESPONSE TO A STAGE 3 WATER SHORTAGE | Action details |
| September 9 | LETTER - SANTA BARBARA COUNTY BOARD OF SUPERVISORS RE: HYDRAULIC FRACTURING | Action details |
| September 9 | LETTER - THANKING CUSTOMERS IN DEALING WITH BILLING SYSTEM | Action details |
October, 2014 |
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| October 14 | REBATE PROGRAM - SMART LANDSCAPE | Action details |
| October 14 | RECYCLED WATER HAULING PROGRAM | Action details |
| October 14 | RECYCLED WATER OUTREACH PROGRAM | Action details |
| October 14 | STORMWATER HEADQUARTERS MASTER PLAN | Action details |
| October 14 | TIERRA CONTRACTING, INC. CONTRACT - SAND MEDIA REPLENISHMENT TO SLUDGE DRYING BED #1 | Action details |
| October 14 | GENERAL PUMP COMPANY CONTRACTING, INC. CONTRACT - SAN RICARDO WELL SCREEN LINER INSTALLATION PROJECT | Action details |
| October 14 | JOHN MADONNA CONSTRUCTION, INC. CONTRACT - ANITA WELL TO SAN RICARDO WELL PIPELINE PROJECT | Action details |
| October 14 | JOHN MADONNA CONSTRUCTION, INC. CONTRACT - ANNUAL ORGANIC MATERIAL HAULING FROM CORONA DEL MAR WATER TREATMENT PLANT | Action details |
| October 14 | DUDEK CONTRACT - WELL REHABILITATION MASTER PLANS FOR EL CAMINO, SAN ANTONIO, AND SAN MARCOS WELLS | Action details |
| October 14 | DUDEK CONTRACT - PRELIMINARY ANALYSIS FOR WELL TREATMENT CAPACITY & REHABILITATION ON OAK GROVE #2 AND SANTA BARBARA CORPORATION DISTRICT WELLS | Action details |
| October 14 | DUDEK CONTRACT - PRELIMINARY ANALYSIS FOR WELL TREATMENT CAPACITY & REHABILITATION ON BERKELEY #2 & SHIRRELL DISTRICT WELLS | Action details |
| October 14 | ENVIRON STRATEGY CONSULTANTS, INC. CONTRACT - FINAL REVIEW & ANALYSIS OF AIRPORT WELL | Action details |
November, 2014 |
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| November 11 | APPOINTMENT OF DISTRICT APPEALS OFFICER | Action details |
| November 11 | CODE 2.12 - REPEALING & REPLACING CHAPTER RELATING TO PROCUREMENT OF GOODS AND SERVICES AND AUTHORITY TO EXECUTE CONTRACTS | Action details |
| November 11 | WATER SAVING DEVICES DISTRIBUTION PROGRAM | Action details |
| November 11 | STATE GRANT - CACHUMA OPERATION & MAINTENANCE BOARD (COMB) PUMPING PROJECT | Action details |
| November 11 | AMENDMENT TO DISTRICT RETIREMENT PLAN | Action details |
| November 11 | WATER SYSTEMS OPTIMIZATION CONTRACT - LEAK DETECTION SURVEY | Action details |
| November 11 | CASCADE DRILLING LP CONTRACT - LEAKING UNDERGROUND FUEL TANK MONITORING WELLS | Action details |
December, 2014 |
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| December 9 at 5:00 PM | RECOGNITION OF DIRECTOR BERTRANDO'S SERVICE TO THE DISTRICT | Action details |
| December 9 at 5:00 PM | APPOINTMENT OF 2015 BOARD OFFICERS | Action details |
| December 9 at 5:30 PM | WATER SAVING INCENTIVE PROGRAM | Action details |
| December 9 at 5:30 PM | CONFLICT OF INTEREST WAIVER FOR MICHAEL COLANTUONO | Action details |
| December 9 at 5:30 PM | SAFE ORDINANCE - ANNUAL WATER ALLOCATION | Action details |
| December 9 at 5:30 PM | LARGE METER REPLACEMENT PROGRAM | Action details |
| December 9 at 5:30 PM | HDR, Inc. CONTRACT - DESIGN OF SLUDGE DRYING BEDS IMPROVEMENT PROJECT | Action details |
| December 9 at 5:30 PM | RESERVES - OPERATING & CAPITAL - $6 MILLION FOR CALENDAR YEAR 2015 | Action details |
| December 9 at 5:30 PM | INVESTMENT OF FUNDS AUTHORIZATION | Action details |
| December 9 at 5:30 PM | INVENTORY OF LANDS AND AIR SPACE | Action details |
| December 9 at 5:30 PM | iWATER, INC. CONTRACT - TO UPGRADE THE GIS SYSTEM | Action details |
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.