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
January, 2021 |
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| January 12 | TO ESTABLISH THE MEMBERSHIP, TIME, & LOCATION OF REGULAR STANDING COMMITTEE MEETINGS | Action details |
| January 12 | TO ESTABLISH THE DISTRICT’S REPRESENTATIVES TO OTHER AGENCIES | Action details |
February, 2021 |
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| February 9 | Central Coast Water Authority Request to Approve California Department of Water Resources State Water Project Water Supply Contract Amendments No. 20 and 21 | Action details |
March, 2021 |
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| March 9 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO SIGN A THREE-YEAR CONTRACT EXTENSION WITH BROWN ARMSTRONG CERTIFIED PUBLIC ACCOUNTANTS FOR AUDITING SERVICES | Action details |
| March 9 | AMENDING THE INFRASTRUCTURE IMPROVEMENT PLAN 2020-2025 | Action details |
April, 2021 |
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| April 6 | SETTING FURTHER DISTRICT-BASED ELECTIONS COMMITTEE MEETINGS AND SUSPENDING QUARTERLY MEETING SCHEDULE | Action details |
| April 6 | DIRECTING GENERAL COUNSEL TO CONTRACT WITH IMPRENTA COMMUNICATIONS GROUP AND APPROVING COMMUNITY OUTREACH PLAN | Action details |
| April 13 | AUTHORIZING AND DIRECTING THE GENERAL MANAGER TO ENROLL THE DISTRICT IN THE CALIFORNIA PUBLIC UTILITIES COMMISSION SELF-GENERATION INCENTIVE PROGRAM AND TO EXECUTE AGREEMENTS WITH TESLA, INC. | Action details |
| April 13 | AMENDING THE SMART LANDSCAPE REBATE PROGRAM ELIGIBILITY CRITERIA | Action details |
May, 2021 |
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| May 19 | ADOPTING THE GOLETA WATER DISTRICT FISCAL YEAR 2021-22 (FY 2021-22) BUDGET | Action details |
| May 19 | SETTING THE AMOUT OF GOLETA WATER DISTRICT RESERVES AT 11.5 FOR FISCAL YEAR 2021-22 | Action details |
June, 2021 |
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| June 8 | ADOPTING THE AMENDED DROUGHT PREPAREDNESS AND WATER SHORTAGE CONTINGENCY PLAN | Action details |
| June 8 | ADOPTING THE 2020 URBAN WATER MANAGEMENT PLAN | Action details |
| June 8 | RATIFYING THE CACHUMA CONSERVATION RELEASE BOARD 2021-22 FISCAL YEAR BUDGET | Action details |
| June 8 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH CORRPRO COMPANIES | Action details |
| June 8 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE CONTRACTS WITH KIYOI ENGINEERING, INC.; CANNON CORPORATION; AND LEE + RO CORPORATION | Action details |
July, 2021 |
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| July 13 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH TIERRA CONTRACTING, INC. | Action details |
August, 2021 |
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| August 3 | SETTING DISTRICT-BASED ELECTIONS COMMITTEE MEETING ON NOVEMBER 2, 2021 | Action details |
| August 3 | SETTING HEARINGS FOR PUBLIC INPUT ON TRANSITION TO DISTRICT-BASED ELECTIONS | Action details |
| August 10 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH CALGON CARBON CORPORATION | Action details |
September, 2021 |
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| September 14 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE CONTRACTS WITH CANNON CORPORATION; MNS ENGINEERS, INC; AND WALLACE GROUP TO PROVIDE AS NEEDED CONSTRUCTION INSPECTION SERVICES | Action details |
| September 14 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO ENTER INTO A CONTRACT WITH TIERRA CONTRACTING, INC TO SURVEY, EXCAVATE, REMOVE AND TRANSPORT ORGANIC MATERIAL FROM THE CDMWTP SDB1 TO A LICENSED DISPOSAL FACILITY | Action details |
| September 14 | AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A CONTRACT WITH BLOIS CONSTRUCTION, INC | Action details |
October, 2021 |
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| October 12 | AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES | Action details |
| October 12 | ADOPTING A COVID-19 VACCINE POLICY | Action details |
| October 12 | ESTABLISHING THE ALLOCATION OF POTABLE WATER FOR NEW OR ADDITIONAL SERVICE CONNECTIONS IN 2022 | Action details |
| October 12 | AUTHORIZING PARTICIPATION IN THE 2021-22 CLOUDSEEDING PROGRAM | Action details |
November, 2021 |
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| November 2 | SETTING HEARINGS FOR CONSIDERATION OF DRAFT MAPS FOR TRANSITION TO DISTRICT-BASED ELECTIONS | Action details |
| November 9 | AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES PURSUANT TO GOVERNMENT CODE SECTION 54953(e) | Action details |
December, 2021 |
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| December 14 | AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES PURSUANT TO GOVERNMENT CODE SECTION 54953(e) | Action details |
| December 14 | APPOINTING THE DISTRICT’S 2022 BOARD OFFICERS | Action details |
| December 14 | FINANCING CORPORATION BOARD OF DIRECTORS TO ELECT AUTHORIZED OFFICERS | Action details |
| December 14 | AUTHORIZING THE GENERAL MANAGER TO ACCEPT GRANT FUNDING THROUGH THE 2021 URBAN AND MULTIBENEFIT DROUGHT RELIEF GRANT PROGRAM, AND ENTER INTO AN AGREEMENT TO RECEIVE A GRANT | Action details |
| December 14 | DELEGATING INVESTMENT AUTHORITY TO THE GENERAL MANAGER FOR CALENDAR YEAR 2022 | Action details |
| December 14 | DETERMINING THAT THE DISTRICT HAS NO LANDS OR AIRSPACE IN EXCESS OF ITS FORESEEABLE NEEDS | Action details |
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.