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
January, 2019 |
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|---|---|---|
| January 8 | AUDIT REPORT - 2017-18 | Action details |
| January 8 | DISTRICT FINANCING CORPORATION OFFICERS | Action details |
| January 8 | COMMITTEE MEMBERSHIP - MEETINGS | Action details |
| January 8 | REPRESENTATIVES TO OTHER AGENCIES | Action details |
February, 2019 |
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| February 12 | COUNTYWIDE INTEGRATED REGIONAL WATER MANAGEMENT PLAN | Action details |
| February 12 | JACK CUNNINGHAM ADMINISTRATION BUILDING SIGNAGE | Action details |
| February 12 | ADOPTION OF NEGATIVE DECLARATION FOR AQUIFER STORAGE & RECOVERY PROGRAM | Action details |
| February 12 | BANK SIGNATORIES - CHANGE | Action details |
March, 2019 |
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| March 12 | INFRASTRUCTURE IMPROVEMENT PLAN | Action details |
| March 12 | LEGISLATIVE UPDATE | Action details |
April, 2019 |
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| April 9 | DECLARATION OF TERMINATION OF STAGE THREE/STAGE TWO WATER SHORTAGE EMERGENCIES & CONTINUATION OF STAGE ONE WATER SHORTAGE EMERGENCY | Action details |
| April 9 | SUPPLY PORTFOLIO STATUS | Action details |
| April 9 | SUPPORTING SB 669 (CABALLERO), THE SAFE DRINKING WATER TRUST | Action details |
May, 2019 |
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| May 14 | CREATION OF STANDING COMMITTEE TO OVERSEE PROCESS OF TRANSITION TO DISTRICT BASED ELECTIONS | Action details |
| May 14 | PARTNERSHIP WITH GOLETA WEST SANITARY DISTRICT FOR RECYCLED WATER | Action details |
| May 14 | CONSUMER CONFIDENCE REPORT 2018 | Action details |
| May 14 | METER DOWNSIZE PROGRAM | Action details |
| May 21 at 5:30 PM | 2019-20 DISTRICT BUDGET & INFRASTRUCTURE IMPROVEMENT PLAN AMENDMENT | Action details |
| May 21 at 5:30 PM | FISCAL YEAR 2019-20 RESERVE POLICY | Action details |
June, 2019 |
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| June 11 | 2019-2020 BUDGET APPROVAL | Action details |
| June 11 | WRIGHT JUDGMENT ANNUAL REPORT | Action details |
| June 11 | 2019 SUMMER NEWSLETTER | Action details |
| June 11 | ACCOUNTING SYSTEM SUPPORT AND MAINTENANCE | Action details |
| June 11 | DIRECTOR ROSEN NOMINATION AS A MEMBER OF THE ASSOCIATION CALIFORNIA WATER AGENCIES 5 BOARD OF DIRECTORS | Action details |
July, 2019 |
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| July 9 | 2019 PUBLIC HEALTH GOALS REPORT | Action details |
| July 9 | LETTER REGARDING CCWA WATER STORAGE PROGRAM | Action details |
August, 2019 |
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| August 13 | TERMINATION OF STAGE ONE SHORTAGE EMERGENCY | Action details |
| August 13 | ORDINANCE TO AMEND SUBSECTION C OF SECTION 8.04.00 OF THE DISTRICT CODE TO PROVIDE FOR REFERRAL OF AGENDA ITEMS TO THE COMMITTEE HAVING JURISDICTION | Action details |
September, 2019 |
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| September 10 | DISTRICT-BASED ELECTION COMMITTEE MEMBERSHIP | Action details |
| September 10 | CODE REVISIONS TO AMEND SUBSECTION C OF SECTION 8.04.060 OF THE DISTRICT CODE TO REQUIRE THAT ALL AGENDA ITEMS TO BE CONSIDERED BY THE BOARD BE FIRST REFERRED TO A COMMITTEE UNLESS EXEMPT | Action details |
| September 10 | RESPONSE TO SANTA BARBARA COUNTY GRAND JURY | Action details |
| September 10 | SANTA BARBARA COUNTY CLOUD SEEDING PROGRAM 2019-2020 | Action details |
| September 10 | KIYOI ENGINEERING, INC.; CANNON CORP. & GRAY ELECTRICAL/CONSULTING ENGINEERING CORP. CONTRACTS - ELECTRICAL ENGINEERING SERVICES | Action details |
| September 10 | TIERRA CONTRACTING, INC. - ANNUAL ORGANIC MATERIAL HAULING AT CORONA DEL MAR WATER TREATMENT PLANT SLUDGE DRYING BED #2 | Action details |
October, 2019 |
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| October 8 | DISTRICT-BASED ELECTION COMMITTEE MEMBERSHIP | Action details |
| October 8 | DISTRICT-BASED ELECTION COMMITTEE MEMBERSHIP | Action details |
| October 8 | RATE-SETTING PROCESS & CONSULTANT SELECTION FOR A COST OF SERVICE STUDY & RATE DESIGN | Action details |
| October 8 | SAFE ORDINANCE - ANNUAL WATER ALLOCATION | Action details |
| October 8 | TAFT ELECTRIC CO. CONTRACT - SAN MARCOS WELL ELECTRICAL UPGRADE PROJECT | Action details |
November, 2019 |
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| November 12 | COMPLIANCE WITH SB 998: RESIDENTIAL SERVICE DISCONTINUANCE PROCEDURES | Action details |
| November 12 | TESCO CONTROLS, INC. CONTRACT - ARC FLASH ANALYSIS & ELECTRICAL CODE COMPLIANCE EVALUATION | Action details |
| November 12 | IN SUPPORT OF STEVEN LAMAR TO SERVE AS ACWA PRESIDENT | Action details |
| November 12 | IN SUPPORT OF SARAH PALMER TO SERVE AS ACWA VICE PRESIDENT | Action details |
| November 22 at 1:30 PM | CONSIDERATION OF CHANGE IN BILLING SERVICES PROVIDER | Action details |
December, 2019 |
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| December 10 | CONSIDERATION OF CHANGE IN BILLING SERVICES PROVIDER | Action details |
| December 10 | CONSIDERATION OF CHANGE IN BILLING SERVICES PROVIDER | Action details |
| December 10 | MULTI-JURISDICTIONAL LOCAL HAZARD MITIGATION PLAN AMENDMENT | Action details |
| December 10 | CODE REVISIONS TO DEFINITIONS REGARDING ACCESSORY DWELLING UNITS | Action details |
| December 10 | SECURITY SERVICES AT CORONA DEL MAR WATER TREATMENT PLANT | Action details |
| December 10 | ELECTION/APPOINTMENT OF 2020 BOARD OFFICERS | Action details |
| December 10 | ANNUAL MEETING OF THE GOLETA WATER DISTRICT FINANCING CORPORATION | Action details |
| December 10 | QUITCLAIM OF EASEMENT TO PATTERSON ASSOCIATES, LLC | Action details |
| December 10 | DELEGATION OF INVESTMENT AUTHORITY | Action details |
| December 10 | INVENTORY OF DISTRICT LANDS AND AIRSPACE | Action details |
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.