Environmental Leadership in Carpinteria Since 1928

All Board and Committee meetings are open to the public, pursuant to the Ralph M. Brown Act, and anyone may address the Board on items of concern.


Board of Directors

The Board of Directors meets on the first and third Tuesdays of each month. Meetings begin at 5:30 p.m. in the District Boardroom located at 5300 Sixth Street in Carpinteria.

September 19, 2017 – cancel 

Past Agendas / Past Minutes


Board Committees

Standing and Ad-hoc Committees are formed at the pleasure of the Board President. The Finance Committee meets monthly and the other committees meet on an as-needed basis to address the needs of the individual body.

Finance Committee

Personnel Committee

The Personnel Committee addresses District organization and staffing levels, personnel policies and procedures, employee benefit programs, and other policy level matters pertaining to the agency’s human resources. Meetings are held on an ad-hoc basis.

2017

July 10, 2017
May 2, 2017
April 3, 2017

2016

December 22, 2016
August 25, 2016
March 3, 2016

2015

12/04/2015
05/04/2015

2014

06/04/2014
02/24/2014

2013

05/17/2013
05/14/2013
02/06/2013

2012

04/18/2012

Public Relations Committee

The Public Relations Committee provides guidance and direction to agency staff on outreach and communications to the District’s customer base and the general public. Meetings are held on an ad-hoc basis.

2017

April 3, 2017
February 2, 2017

2016

March 11, 2016

2015

10/28/2015
04/13/2015

2014

06/10/2014
04/08/2014
01/10/2014
09/05/2013

2013

11/19/2013
11/04/2013
06/25/2013
05/24/2013
05/15/2013
05/06/2013

2012

05/04/2012
09/04/2012
10/01/2012
11/16/2012

Joint Utilities Committee

The Joint Utilities Committee participates in quarterly meetings with elected officials from the City of Carpinteria and the Carpinteria Valley Water District. The group generally discusses items of interest that require or benefit from interagency coordination.

2017

September 14, 2017
May 15, 2017

2016

March 1, 2016

2015

November 10, 2015
November 4, 2015
October 13, 2015
May 28, 2015
March 2, 2015

2014

November 20, 2014
August 28, 2014
May 22, 2014

2013

10/24/2013

Ad-Hoc Facilities Planning Committee

The Facilities Planning Committee is an ad-hoc committee of the Board focused on the upcoming replacement or reconfiguration of the District’s Administrative Office building. This process involves big picture review of the agency’s facilities and real property resources. Meetings are held on an ad-hoc basis.

2016

06/28/2016

2015

10/29/2015
05/04/2015

2014

08/15/2014
03/19/2014
02/26/2014

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