Agendas & Minutes

Thank you for your interest in the Board and Committee Meetings which are held monthly.

If you see a blue box surrounding an agenda item, it is a clickable link to a staff report.

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
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2009 Archives
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Committee Meetings:

2023 Archives
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2010 Archives
2009 Archives
March, 2009
March 9 at 10:00 AM PUBLIC INFORMATION committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

March 12 at 10:00 AM UCSB RELATIONS committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

Agenda documents
March 16 at 10:00 AM SPECIAL UCSB RELATIONS committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

Agenda documents
March 17 at 10:00 AM MANAGEMENT committee members:

Bill Rosen – Chair; Bert Bertrando (Alternate Jack Cunningham)

Agenda documents
March 19 at 2:00 PM WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Bert Bertrando – Chair; Lauren Hanson (Alternate Larry Mills)

Agenda documents
March 20 at 10:00 AM ADJOURNED SPECIAL UCSB RELATIONS committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

Agenda documents
March 23 at 10:00 AM ADJOURNED SPECIAL UCSB RELATIONS committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

Agenda documents
March 25 at 10:00 AM FINANCE committee members:

Bill Rosen – Chair; Larry Mills (Alternate Lauren Hanson)

Agenda documents
April, 2009
April 9 at 10:00 AM UCSB RELATIONS committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

Agenda documents
April 13 at 10:00 AM PUBLIC INFORMATION committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

Agenda documents
April 16 at 2:00 PM WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Bert Bertrando – Chair; Lauren Hanson (Alternate Larry Mills)

Agenda documents
April 21 at 10:00 AM MANAGEMENT committee members:

Bill Rosen – Chair; Bert Bertrando (Alternate Jack Cunningham)

Agenda documents
April 28 at 10:00 AM SPECIAL FINANCE committee members:

Bill Rosen – Chair; Larry Mills (Alternate Lauren Hanson)

Agenda documents
May, 2009
May 11 at 10:00 AM PUBLIC INFORMATION - CANCELLED committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

Agenda documents
May 14 at 10:00 AM UCSB RELATIONS committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

Agenda documents
May 18 at 10:00 AM SPECIAL PUBLIC INFORMATION committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

Agenda documents
May 19 at 10:00 AM MANAGEMENT committee members:

Bill Rosen – Chair; Bert Bertrando (Alternate Jack Cunningham)

Agenda documents
May 21 at 2:00 PM WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Bert Bertrando – Chair; Lauren Hanson (Alternate Larry Mills)

Agenda documents
May 27 at 10:00 AM FINANCE committee members:

Bill Rosen – Chair; Larry Mills (Alternate Lauren Hanson)

Agenda documents
May 28 at 2:00 PM SPECIAL PUBLIC INFORMATION committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

Agenda documents
June, 2009
June 1 at 10:00 AM SPECIAL PUBLIC INFORMATION committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

Agenda documents
June 8 at 10:00 AM PUBLIC INFORMATION - CANCELLED committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

June 11 at 10:00 AM UCSB RELATIONS committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

Agenda documents
June 16 at 10:00 AM MANAGEMENT committee members:

Bill Rosen – Chair; Bert Bertrando (Alternate Jack Cunningham)

Agenda documents
June 18 at 2:00 PM WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Bert Bertrando – Chair; Lauren Hanson (Alternate Larry Mills)

Agenda documents
June 24 at 10:00 AM FINANCE committee members:

Bill Rosen – Chair; Larry Mills (Alternate Lauren Hanson)

Agenda documents
July, 2009
July 9 UCSB RELATIONS committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

Agenda documents
July 13 PUBLIC INFORMATION committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

Agenda documents
July 16 WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Bert Bertrando – Chair; Lauren Hanson (Alternate Larry Mills)

Agenda documents
July 21 MANAGEMENT committee members:

Bill Rosen – Chair; Bert Bertrando (Alternate Jack Cunningham)

Agenda documents
July 22 CANCELLED SPECIAL PUBLIC INFORMATION
July 29 FINANCE committee members:

Bill Rosen – Chair; Larry Mills (Alternate Lauren Hanson)

Agenda documents
July 31 SPECIAL UCSB RELATIONS - CANCELLED committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

August, 2009
August 3 at 2:00 PM SPECIAL PUBLIC INFORMATION committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

Agenda documents
August 5 at 2:00 PM SPECIAL UCSB RELATIONS committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

Agenda documents
August 10 PUBLIC INFORMATION committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

Agenda documents
August 13 UCSB RELATIONS - CANCELLED committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

August 18 MANAGEMENT - CANCELLED committee members:

Bill Rosen – Chair; Bert Bertrando (Alternate Jack Cunningham)

August 20 WATER MANAGEMENT & LONG RANGE PLANNING - CANCELLED committee members:

Bert Bertrando – Chair; Lauren Hanson (Alternate Larry Mills)

August 24 at 10:00 AM SPECIAL MANAGEMENT committee members:

Bill Rosen – Chair; Bert Bertrando (Alternate Jack Cunningham)

Agenda documents
August 25 at 10:00 AM SPECIAL WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Bert Bertrando – Chair; Lauren Hanson (Alternate Larry Mills)

Agenda documents
August 25 at 2:00 PM SPECIAL UCSB RELATIONS committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

Agenda documents
August 26 FINANCE committee members:

Bill Rosen – Chair; Larry Mills (Alternate Lauren Hanson)

Agenda documents
September, 2009
September 10 UCSB RELATIONS committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

Agenda documents
September 14 at 10:00 AM SPECIAL PUBLIC INFORMATION committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

Agenda documents
September 15 MANAGEMENT committee members:

Bill Rosen – Chair; Bert Bertrando (Alternate Jack Cunningham)

Agenda documents
September 17 WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Bert Bertrando – Chair; Lauren Hanson (Alternate Larry Mills)

Agenda documents
September 22 at 10:00 AM SPECIAL WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Bert Bertrando – Chair; Lauren Hanson (Alternate Larry Mills)

Agenda documents
September 30 FINANCE - CANCELLED committee members:

Bill Rosen – Chair; Larry Mills (Alternate Lauren Hanson)

September 30 at 11:00 AM SPECIAL FINANCE committee members:

Bill Rosen – Chair; Larry Mills (Alternate Lauren Hanson)

Agenda documents
October, 2009
October 8 UCSB RELATIONS - CANCELLED committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

October 12 PUBLIC INFORMATION committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

Agenda documents
October 15 WATER MANAGEMENT & LONG RANGE PLANNING - CANCELLED committee members:

Bert Bertrando – Chair; Lauren Hanson (Alternate Larry Mills)

October 20 MANAGEMENT committee members:

Bill Rosen – Chair; Bert Bertrando (Alternate Jack Cunningham)

Agenda documents
October 22 at 2:00 PM SPECIAL UCSB RELATIONS - CANCELLED committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

October 26 SPECIAL FINANCE committee members:

Bill Rosen – Chair; Larry Mills (Alternate Lauren Hanson)

Agenda documents
October 28 FINANCE committee members:

Bill Rosen – Chair; Larry Mills (Alternate Lauren Hanson)

Agenda documents
October 29 at 2:00 PM SPECIAL UCSB RELATIONS committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

Agenda documents
November, 2009
November 9 PUBLIC INFORMATION committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

Agenda documents
November 12 UCSB RELATIONS - CANCELLED committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

November 17 MANAGEMENT committee members:

Bill Rosen – Chair; Bert Bertrando (Alternate Jack Cunningham)

Agenda documents
November 18 SPECIAL FINANCE committee members:

Bill Rosen – Chair; Larry Mills (Alternate Lauren Hanson)

Agenda documents
November 19 WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Bert Bertrando – Chair; Lauren Hanson (Alternate Larry Mills)

Agenda documents
December, 2009
December 1 at 2:00 PM SPECIAL WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Bert Bertrando – Chair; Lauren Hanson (Alternate Larry Mills)

Agenda documents
December 7 PUBLIC INFORMATION committee members:

Lauren Hanson – Chair; Jack Cunningham (Alternate Bert Bertrando)

Agenda documents
December 10 UCSB RELATIONS committee members:

Lauren Hanson – Chair; Bert Bertrando (Alternate Bill Rosen)

Agenda documents
December 15 MANAGEMENT - CANCELLED committee members:

Bill Rosen – Chair; Bert Bertrando (Alternate Jack Cunningham)

December 17 WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Bert Bertrando – Chair; Lauren Hanson (Alternate Larry Mills)

Agenda documents
December 22 SPECIAL ADMINISTRATION committee members:

– Bill Rosen, Chair; Larry Mills (alternate Jack Cunningham)

Agenda documents

Summary of Board Actions:

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.