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.

August 15, 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

The Finance Committee provides oversight of all District fiscal matters, including annual budget and financial audit processes, with monthly review of operating and capital expenditures. Meetings of the committee are generally held the third Monday of each month at 8:30 a.m. at the District’s Administrative Office.

2017

August 17, 2017
July 17, 2017
June 12, 2017
May 15, 2017
April 17, 2017
March 20, 2017
February 23, 2017
January 17, 2017

2016

December 19, 2016
October 31, 2016
September 19, 2016
August 22, 2016
July 18, 2016
June 20, 2016
May 16, 2016
April 18, 2016
March 21, 2016
February 18, 2016
January 29, 2016

2015

December 11, 2015
November 16, 2015
October 19, 2015
September 21, 2015
August 14, 2015
July 20, 2015
June 22, 2015
May 18, 2015
April 9, 2015
March 16, 2015
February 13, 2015
January 16, 2015

2014

December 15, 2014
November 17, 2014
October 24, 2014
September 15, 2014
August 14, 2014
July 21, 2014
June 16, 2014
May 19, 2014
April 21, 2014
March 20, 2014
February 18, 2014
January 22, 2014

2013

November 18, 2013
October 10, 2013
September 23, 2013
August 15, 2013
July 22, 2013
June 17, 2013
May 23, 2013
April 17, 2013
March 18, 2013
February 20, 2013
January 22, 2013

2012

December 21, 2012
November 19, 2012
October 22, 2012
September 17, 2012
August 20, 2012
July 16, 2012
June 18, 2012
May 21, 2012
April 23, 2012
March 19, 2012
February 21, 2012

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

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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