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
January, 2016 |
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| January 12 | COMMITTEE MEMBERSHIP - MEETINGS | Action details |
| January 12 | REPRESENTATIVES TO OTHER AGENCIES | Action details |
| January 12 | HD SUPPLY WATERWORKS, LTD. CONTRACT - LARGE METER REPLACEMENT PROGRAM | Action details |
| January 12 | GWD CODE AMENDMENT - SECTION 2.12.070 | Action details |
February, 2016 |
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| February 9 | CDM CONSTRUCTORS, INC., GENERAL PUMP CO., & DUDEK CONTRACTS & LAYNE CHRISTIANSEN CO. CONTRACT AMENDMENT - FOR WELLS | Action details |
| February 9 | SOUTHERN CALIFORNIA GAS CO., ACLARA TECHNOLOGIES, & DELTA ENGINEERING SALES CONTRACTS - SOUTHERN CALIFORNIA GAS SHARED NETWORK PROGRAM | Action details |
| February 9 | INSURANCE - LIFE & LONG-TERM DISABILITY | Action details |
March, 2016 |
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| March 8 | INFRASTRUCTURE IMPROVEMENT PLAN | Action details |
| March 8 | PASCAL & LUDWIG CONSTRUCTORS, INC., & DUDEK CONTRACTS - FOUR SMALL WELL & REHABILITATION & TREATMENT FACILITY IMPROVEMENTS | Action details |
| March 8 | NATIONAL METER & AUTOMATION, INC. CONTRACT - BADGER E-SERIES ELECTRONIC METERS TO IMPLEMENT METERING TECHNOLOGY UPGRADE PROGRAM | Action details |
| March 8 | GWD CODE AMENDMENT | Action details |
April, 2016 |
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| April 12 | CCWA BOND REFINANCE & DISCLOSURE PROCEDURES | Action details |
| April 12 | PASCAL & LUDWIG CONSTRUCTORS CONTRACT - DESIGN-BUILD SERVICES FOR THE SAN RICARDO WELL BOOSTER PUMP UPGRADES | Action details |
| April 12 | SECURITAS SECURITY SERVICES USA, INC. CONTRACT - CORONA DEL MAR WATER TREATMENT PLANT | Action details |
| April 12 | SHERPA GOVERNMENT SOLUTIONS CONTRACT - PROCUREMENT & IMPLEMENTATION OF A REPORTING SOLUTION FOR THE DISTRICT'S DATA WAREHOUSE | Action details |
| April 12 | ASSEMBLY BILL 1882 - GROUNDWATER -LETTER EXECUTED BY THE BOARD PRESIDENT | Action details |
| April 12 | GWD CODE APPENDIX A - MISCELLANEOUS FEES & CHARGES UPDATE | Action details |
| April 12 | CORONA DEL MAR WATER TREATMENT PLANT BYPASS VALVE INSTALLATION PROJECT | Action details |
May, 2016 |
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| May 10 | CONSUMER CONFIDENCE REPORT 2015 | Action details |
| May 10 | TETRA TECH CONTRACT - BOOSTER STATION DESIGN SERVICES | Action details |
| May 10 | FILIPPIN ENGINEERING CONTRACT - INSPECTION SERVICES FOR CAVALETTO TREE FARM PROJECT | Action details |
| May 10 | UNIVERSITY WELL DESGASIFICATION DESIGN & CONSTRUCTION PROJECT - NOTICE OF COMPLETION OF WORK | Action details |
| May 10 | VILLAGE AT LOS CARNEROS - QUITCLAIM EASEMENT | Action details |
| May 18 at 5:30 PM | 2016-17 DISTRICT BUDGET | Action details |
| May 18 at 5:30 PM | 2016-17 OPERATING & CAPITAL RESERVE TARGET | Action details |
June, 2016 |
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| June 14 | CCRB FY 2016-17 BUDGET RATIFICATION | Action details |
| June 14 | DISTRICT NEWSLETTER | Action details |
| June 14 | WRIGHT ANNUAL REPORT | Action details |
| June 14 | STEVEN BACHMAN, PHD CONTRACT - TO DEVELOP A WATER SUPPLY MANAGEMENT PLAN UPDATE | Action details |
| June 14 | RMC WATER & ENVIRONMENT CONTRACT - POTABLE REUSE FACILITIES PLAN | Action details |
| June 14 | TECHNOLOGY MANAGEMENT CONCEPTS CONTRACT - ACCOUNTING SYSTEM SUPPORT & MAINTENANCE OF PROJECT ACCOUNTING MODULE | Action details |
July, 2016 |
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| July 12 | CODE REVISION TO INCORPORATE MEASURE J AS APPENDIX E | Action details |
| July 12 | TORO ENTERPRISES CONTRACT - OPERATIONS YARD STORM WATER IMPROVEMENTS PROJECT, PHASE I | Action details |
| July 12 | 2016 PUBLIC HEALTH GOALS REPORT | Action details |
August, 2016 |
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| August 9 | SANTA BARBARA CLOUD SEEDING PROGRAM | Action details |
| August 9 | RESPONSE TO SANTA BARBARA COUNTY GRAND JURY | Action details |
September, 2016 |
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| September 13 | CCWA SUPPLEMENTAL WATER PURCHASE PROGRAM | Action details |
October, 2016 |
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| October 11 | SAFE ORDINANCE - ANNUAL WATER ALLOCATION | Action details |
November, 2016 |
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| November 8 | WATER CONSERVATION REBATE PROGRAM AMENDMENTS | Action details |
| November 8 | GROUNDWATER MANAGEMENT PLAN 2016 UPDATE | Action details |
| November 8 | CCWA 2017 SUPPLEMENTAL WATER PURCHASE PROGRAM | Action details |
| November 8 | CONTRACT - WEBER WATER RESOURCES - SAN ANTONIO WELL REHABILITATION PROJECT | Action details |
| November 8 | CONTRACT - GSE CONSTRUCTION CO., INC. - WORKER PLATFORM FOR CHEMICAL TANKS ACCESS AT CDMWTP | Action details |
| November 8 | DISTRICT RETIREMENT PLAN AMENDMENT | Action details |
December, 2016 |
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| December 13 | AUDIT REPORT - 2015-16 | Action details |
| December 13 | DISTRICT NEWSLETTER | Action details |
| December 13 | TAFT ELECTRIC COMPANY - CONTRACT - SAN ANTONIO WELL ELECTRICAL UPGRADES & VFD INSTALLATION | Action details |
| December 13 | APPOINTMENT OF 2017 BOARD OFFICERS | Action details |
| December 13 | DELEGATION OF INVESTMENT AUTHORITY | Action details |
| December 13 | INVENTORY OF LANDS & AIR SPACE | Action details |
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.