2021 Meetings

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2021 Board and Committee Meetings           

Due to the COVID-19 Novel Coronavirus and Executive Order N-29-20,
Vallecitos Water District held meetings via teleconferencing from January - October of 2021.  

DATE
MEETING AGENDA MINUTES AUDIO/VIDEO
12/15/21 at 5:00 PM Board of Directors Meeting Agenda  Minutes  Video
12/06/21 at 3:00 PM Board of Directors Engineering/Equipment Committee Meeting  Agenda  Minutes  Video 
12/06/21 at 10:00 AM  Board of Directors Public Awareness / Personnel / Policy Committee Meeting  Agenda  Minutes  Video
12/01/21 Right after Reg Board Meeting  Board of Directors Meeting of the Financing Corporation  Agenda  Minutes Video
12/01/21 at 5:00 PM  Board of Directors Meeting  Agenda  Minutes  Video
11/22/21 at 4:00 PM Board of Directors Finance/Investment Committee Meeting Agenda  Minutes  Video
11/17/21 at 5:00 PM  Board of Directors Meeting  Agenda  Minutes  Video
11/17/21 at 4:00 PM  Board of Directors Closed Session Meeting  Agenda  Minutes  N/A 
11/03/21 at 5:00 PM  Board of Directors Meeting  Agenda  Minutes  Video
11/03/21 at 4:00 PM  Board of Directors Closed Session Meeting  Agenda  Minutes  N/A 
11/01/21 at 10:00 AM Board of Directors Public Awareness / Personnel / Policy Committee Meeting  Agenda  Minutes  Video
10/20/21 at 5:00 PM  Board of Directors Meeting  Agenda  Minutes  Video 
10/20/21 at 4:00 PM  Board of Directors Closed Session Meeting  Agenda   Minutes  N/A 
10/13/21 at 8:30 AM  Board of Directors Workshop Meeting  Agenda  N/A  N/A 
10/11/21 at 3:00 PM  Board of Directors Engineering/Equipment Committee Meeting  Agenda  Minutes  Video
10/07/21 at 8:30 AM  Board of Directors Workshop Meeting  Agenda  N/A  N/A 
10/06/21 at 5:00 PM  Board of Directors Meeting Agenda  Minutes  Video 
10/06/21 at 4:00 PM  Board of Directors Closed Session Meeting  Agenda  Minutes  N/A 
10/05/21 at 2:00 PM  Board of Directors Legal/Legislative Committee Meeting  Agenda  Minutes  Video
10/04/21 at 10:00 AM  Board of Directors Public Awareness / Personnel / Policy Committee Meeting  Agenda  Minutes  Video
09/16/21 at 9:00 AM  Board of Directors Special Meeting  Agenda  N/A  N/A 
09/15/21 at 5:00 PM  Board of Directors Meeting  Agenda  Minutes  Video
09/15/21 at 4:00 PM  Board of Directors Closed Session Meeting  Agenda  Minutes  N/A
09/13/21 at 3:00 PM  Board of Directors Engineering/Equipment Committee Meeting Agenda  Minutes  Video 
09/13/21 at 10:00 AM  Board of Directors Public Awareness / Personnel / Policy Committee Meeting Agenda  Minutes  Video 
09/01/21 at 5:00 PM  Board of Directors Meeting  Agenda  Minutes  Video 
08/24/21 at 3:30 PM Board of Directors Finance/Investment Committee Meeting  Agenda  Minutes  Video
08/18/21 at 5:00 PM  Board of Directors Meeting  Agenda  Minutes  Video
08/09/21 at 10:00 AM  Board of Directors Public Awareness / Personnel / Policy Committee Meeting  Agenda  Minutes  Video 
08/04/21 Right after Board Meeting Board of Directors Meeting of the Financing Corporation  Agenda  Minutes  Video 
08/04/21 at 5:00 PM   Board of Directors Meeting Agenda  Minutes  Video 
08/04/21 at 4:00 PM  Board of Directors Closed Session Meeting Agenda  Minutes  N/A 
07/21/21 at 5:00 PM  Board of Directors Meeting  Agenda  Minutes  Video 
07/21/21 at 4:00 PM  Board of Directors Closed Session Meeting  Agenda  Minutes N/A 
07/12/21 at 3:00 PM  Board of Directors Engineering Committee Meeting Agenda Minutes  Video 
07/12/21 at 10:00 AM  Board of Directors Public Awareness / Personnel / Policy Committee Meeting Agenda  Minutes  Video 
07/07/21 at 5:00 PM  Board of Directors Meeting Notice of Cancellation Notice  N/A  N/A 
06/28/21 at 3:00 PM  Board of Directors Finance Committee Meeting
- Overhead Rate Calculation Fiscal Year 2021-2022
Agenda  Minutes Video 
06/24/21 at 4:00 PM  Board of Directors Legal/Legislative Committee Meeting Agenda  Minutes  Video 
06/16/21 at 5:00 PM 


Board of Directors Meeting
- Final Draft Urban Water Management Plan

- Final Draft Water Shortage Contingency Plan

- Addendum to 2015 Urban Water Management Plan

Agenda


 
Minutes


 
Video 


 
06/16/21 at 4:00 PM Board of Directors Closed Session Meeting  Agenda   Minutes  N/A 
06/07/21 at 3:00 PM  Board of Directors Engineering Committee Meeting  Agenda   Minutes   Video
06/07/21 at 10:00 AM  Board of Directors
Public Awareness / Personnel / Policy Committee Meeting 
Agenda  Minutes   Video 
06/02/21 at 5:00 PM


  Board of Directors Meeting

 Recommended Budget FY 21-22

 - Draft Urban Water Management Plan

Agenda

 

Minutes

 

 

Video

 

05/19/21 at 5:00 PM

 

 

 Board of Directors Meeting

 - Draft Proposed Budget FY 21-22

 - CalPERS Unfunded Accrued Liability Funding Policy

 Agenda 

 

 

 Minutes

 

 

Video

 

 

05/19/21 at 4:45 PM Board of Directors Closed Session Meeting (Cancelled)  Agenda   N/A N/A
05/10/21 at 3:00 PM Board of Directors Engineering Committee Meeting  Agenda Minutes  Video

05/06/21 at 3:00 PM

 

 

 

Board of Directors Workshop
 - Draft Budget FY21-22
 - Materials & Services 2022-Water
 - Materials & Services 2022-Sewer

Agenda


 

Minutes



 Video



05/05/21 at 5:00 PM  Board of Directors Meeting  Agenda   Minutes   Video
05/03/21 at 10:00 AM Board of Directors Public Awareness / Personnel / Policy Committee Meeting   Agenda  Minutes  Video 
04/26/21 at 2:00 PM Board of Directors Finance Committee Meeting  Agenda   Minutes Video 
04/21/21 at 5:00 PM Board of Directors Meeting   Agenda  Minutes 
 Video
04/19/21 at 3:00 PM  Board of Directors Engineering Committee Meeting Agenda  Minutes  Video
04/12/21 at 2:00 PM  Board of Directors Finance Committee Meeting  Agenda  Minutes  Video 
04/07/21 at 5:00 PM Board of Directors Meeting   Agenda  Minutes  Video
04/07/21 at 3:00 PM  Board of Directors Closed Session Meeting
Agenda  Minutes   N/A
04/05/21 at 10:00 AM Board of Directors Public Awareness / Personnel / Policy Committee Meeting   Agenda   Minutes Video 
03/22/21 at 2:00 PM  Board of Directors Finance Committee Meeting  Agenda   Minutes Video 
03/17/21 at 5:00 PM  Board of Directors Meeting  Agenda Minutes  Video 
03/17/21 at 4:00 PM  Board of Directors Closed Session Meeting Agenda  Minutes  N/A 
03/08/21 at 3:00 PM  Board of Directors Engineering Committee Meeting  Agenda  Minutes  Video 
03/03/21 at 5:00 PM Board of Directors Meeting  Agenda  Minutes Video
03/03/21 at 3:30 PM  Board of Directors Closed Session Meeting  Agenda  Minutes  N/A 
03/01/21 at 10:00 AM  Board of Directors Public Awareness/Personnel/Policy Committee Meeting  Agenda  Minutes Video 
02/24/21 at 3:00 PM Board of Directors Closed Session Meeting Agenda Minutes N/A
02/22/21 at 4:00 PM Board of Directors Finance Committee Meeting Agenda Minutes   Video
02/17/21 at 5:00 PM  Board of Directors Meeting  Agenda  Minutes  Video
02/08/21 at 3:00 PM  Board of Directors Engineering Committee Meeting   Agenda  Minutes Video 
02/03/21 at 5:00 PM  Board of Directors Meeting  Agenda Minutes  Video
02/03/21 at 4:00 PM Board of Directors Closed Session Meeting Agenda Minutes N/A 
02/01/21 at 10:00 AM  Board of Directors Public Awareness/Personnel/Policy Committee Meeting  Agenda  Minutes Video
01/20/21 at 5:00 PM  Board of Directors Meeting Agenda Minutes  Video 
01/20/21 at 4:00 PM  Board of Directors Closed Session Meeting Agenda  Minutes N/A 
01/14/21 at 2:00 PM  Board of Directors Public Awareness/Personnel/Policy Committee Meeting Agenda  Minutes Video
01/13/21 at 4:00 PM Board of Directors Closed Session Meeting Agenda  Minutes  N/A
01/11/21 at 3:00 PM Board of Directors Engineering Committee Meeting Agenda  Minutes Video 
01/06/21 at 5:00 PM Board of Directors Meeting Notice of Cancellation  Notice N/A  N/A 

Link to Archived Meetings


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