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
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
January, 2014
January 16 WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Rick Merrifield Chair; Bert Bertrando - Director, (alternate Lauren Hanson)

Agenda documents
January 21 PUBLIC INFORMATION committee members:

Lauren Hanson - Chair; Jack Cunningham - Director; (alternate Rick Merrifield)

Agenda documents
January 29 ADMINISTRATION committee members:

Bill Rosen - Chair; Rick Merrifield - Director; (alternate Lauren Hanson)

Agenda documents
February, 2014
February 18 PUBLIC INFORMATION committee members:

Lauren Hanson - Chair; Jack Cunningham - Director; (alternate Rick Merrifield)

Agenda documents
February 20 WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Rick Merrifield Chair; Bert Bertrando - Director, (alternate Lauren Hanson)

Agenda documents
February 26 ADMINISTRATION committee members:

Bill Rosen - Chair; Rick Merrifield - Director; (alternate Lauren Hanson)

Agenda documents
March, 2014
March 18 PUBLIC INFORMATION committee members:

Lauren Hanson - Chair; Jack Cunningham - Director; (alternate Rick Merrifield)

Agenda documents
March 20 WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Rick Merrifield Chair; Bert Bertrando - Director, (alternate Lauren Hanson)

Agenda documents
March 26 ADMINISTRATION committee members:

Bill Rosen - Chair; Rick Merrifield - Director; (alternate Lauren Hanson)

Agenda documents
April, 2014
April 15 PUBLIC INFORMATION committee members:

Lauren Hanson - Chair; Jack Cunningham - Director; (alternate Rick Merrifield)

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

Rick Merrifield Chair; Bert Bertrando - Director, (alternate Lauren Hanson)

Agenda documents
April 30 ADMINISTRATION committee members:

Bill Rosen - Chair; Rick Merrifield - Director; (alternate Lauren Hanson)

Agenda documents
May, 2014
May 15 WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Rick Merrifield Chair; Bert Bertrando - Director, (alternate Lauren Hanson)

Agenda documents
May 20 PUBLIC INFORMATION committee members:

Lauren Hanson - Chair; Jack Cunningham - Director; (alternate Rick Merrifield)

Agenda documents
May 28 ADMINISTRATION committee members:

Bill Rosen - Chair; Rick Merrifield - Director; (alternate Lauren Hanson)

Agenda documents
June, 2014
June 24 at 10:00 AM SPECIAL PUBLIC INFORMATION committee members:

Lauren Hanson - Chair; Jack Cunningham - Director; (alternate Rick Merrifield)

Agenda documents
June 24 at 2:00 PM SPECIAL WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Rick Merrifield - Chair; Bert Bertrando - Director, (alternate Lauren Hanson)

Agenda documents
June 25 ADMINISTRATION committee members:

Bill Rosen - Chair; Rick Merrifield - Director; (alternate Lauren Hanson)

Agenda documents
July, 2014
July 15 PUBLIC INFORMATION committee members:

Lauren Hanson - Chair; Jack Cunningham - Director; (alternate Rick Merrifield)

Agenda documents
July 24 at 2:00 PM SPECIAL WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Rick Merrifield - Chair; Bert Bertrando - Director, (alternate Lauren Hanson)

Agenda documents
July 30 ADMINISTRATION committee members:

Bill Rosen - Chair; Rick Merrifield - Director; (alternate Lauren Hanson)

Agenda documents
August, 2014
August 19 PUBLIC INFORMATION committee members:

Lauren Hanson - Chair; Jack Cunningham - Director; (alternate Rick Merrifield)

Agenda documents
August 21 WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Rick Merrifield Chair; Bert Bertrando - Director, (alternate Lauren Hanson)

Agenda documents
August 27 ADMINISTRATION committee members:

Bill Rosen - Chair; Rick Merrifield - Director; (alternate Lauren Hanson)

Agenda documents
September, 2014
September 16 PUBLIC INFORMATION committee members:

Lauren Hanson - Chair; Jack Cunningham - Director; (alternate Rick Merrifield)

Agenda documents
September 18 WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Rick Merrifield Chair; Bert Bertrando - Director, (alternate Lauren Hanson)

Agenda documents
October, 2014
October 1 at 1:30 PM SPECIAL ADMINISTRATION committee members:

Bill Rosen, Chair; Rick Merrifield - Director; (alternate Lauren Hanson)

Agenda documents
October 21 PUBLIC INFORMATION committee members:

Lauren Hanson - Chair; Jack Cunningham - Director; (alternate Rick Merrifield)

Agenda documents
October 28 at 11:00 AM SPECIAL WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Rick Merrifield - Chair; Bert Bertrando - Director, (alternate Lauren Hanson)

Agenda documents
October 29 ADMINISTRATION committee members:

Bill Rosen - Chair; Rick Merrifield - Director; (alternate Lauren Hanson)

Agenda documents
November, 2014
November 18 PUBLIC INFORMATION committee members:

Lauren Hanson - Chair; Jack Cunningham - Director; (alternate Rick Merrifield)

Agenda documents
November 19 at 10:00 AM SPECIAL ADMINISTRATION committee members:

Bill Rosen, Chair; Rick Merrifield - Director; (alternate Lauren Hanson)

Agenda documents
November 20 at 10:00 AM SPECIAL WATER MANAGEMENT & LONG RANGE PLANNING committee members:

Rick Merrifield - Chair; Bert Bertrando - Director, (alternate Lauren Hanson)

Agenda documents
December, 2014
December 16 PUBLIC INFORMATION Agenda documents
December 18 WATER MANAGEMENT & LONG RANGE PLANNING Agenda documents
December 18 at 2:45 PM ADJOURNED PUBLIC INFORMATION COMMITTEE Agenda documents
December 19 at 10:00 AM SPECIAL ADMINISTRATION Agenda documents
2013 Archives
2012 Archives
2011 Archives
2010 Archives
2009 Archives

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.