Click Here to Access Board and Committee Meeting Dates and Agendas

VRSD's 2009-2010 Budget Summary (click on desired section)
Cover; Directors and Staff; Contents; Executive Summary; Summary by Division; Addenda

VRSD's 2009 Comprehensive Annual Financial Report
Cover; Table of Contents; Transmittal Letter; Management's Discussion and Analysis;
Basic Financial Statements; Supplementary Information; Statistics

Click Here to Review VRSD's 2008-2009 Budget Summary (122 kb)

Click Here to Review VRSD's 2008 Comprehensive Annual Financial Report (4.4 mb)

 

VRSD BOARD OF DIRECTORS

VRSD is governed by a nine-member Board of Directors composed of representatives from member agencies. City Council members from eight cities and one representative selected by special districts having sanitation responsibilities within the County sit on the VRSD Board.

Board Members

Charlotte Craven, 2010 Chairman, City of Camarillo

Jim Monahan, 2010 Chairman-Elect, City of San Buenaventura

Nancy Acosta,  Special Districts

Dennis Gillette, City of Thousand Oaks

Robert Gonzales, City of Santa Paula

Andres Herrera, City of Oxnard

Sue Horgan, City of Ojai

Jon Sharkey, City of Port Hueneme

Patti Walker, City of Fillmore

 

Staff Contacts

Mark Lawler, VRSD General Manager (805) 658-4600

Josie Guzman, Clerk of the Board (805) 658-4642

Legal Counsel

Mark A. Zirbel, Attorney At Law 

ARNOLD, BLEUEL, LaROCHELLE, MATHEWS & ZIRBEL, LLP

VRSD Board Meeting Times & Location

VRSD Board meetings are held the first and third Thursday of each month beginning at 8:30 am. The public is invited and welcome. Meeting location is: Ventura Regional Sanitation District Board Room, 1001 Partridge Drive, Ventura, California  (805) 658-4642 FAX: (805) 658-4633

2010 Board and Committee Meetings

Audio of July 15, 2010 Meeting
Item 6 - Part 1; Item 6 - Part 2; Item 6 - Part 3; Item 7; Item 8; Items 9-15

Staff Reports and Agenda for July 15, 2010 Meeting
Agenda; Item 4 - Minutes from July 1, 2010 Meeting; Item 6 - Presentation SCR-3;
Item 7 - Directors Compensation Resolution & Policy Revisions; Item 8 -PRD Contract;
Item 9 - Disbursements June 2010; Item 11 - C & D Disposal Totals at Toland

Audio of July 1, 2010 Meeting
Items 1-5 and 7-10; Item 6; Item 11 (Part 1); Item 11 (Part 2); Item 12; Item 13; Items14-18; Items 19-20

Staff Reports and Agenda for July 1, 2010 Meeting
Agenda; Item 4 – Minutes from 6-17-10 Meeting; Item 7 – DeKreek Technical Services Contract;
Item 8 – Annual Service Contracts Amendments; Item 9 – Annual Services & Customer Contracts;
Item 10 – Uniform Services Contract; Item 11; Ordinance VRSD-107 Toland Fees & Charges;
Item 12 – Directors Compensation & Reimbursement; Item 13 – Lockhart Staffing Contract;
Item 14 – Investment Report  - May 2010; Item 15 – Revenue & Expense Report - May 2010

Audio of June 17, 2010 Meeting
Items 1-5; Items 6-7; Item 8; Item 9; Item 10; Item 11; Item 12; Items 13-18

Staff Reports and Agenda for June 17, 2010 Meeting
Agenda; Item 4.pdf; Item 6.pdf; Item 7.pdf; Item 8.pdf; Item 9.pdf; Item 10.pdf; Item 11.pdf; Item 12.pdf; Item 13.pdf

Audio of June 3, 2010 Meeting
Items 1-6; Item 7 (Part 1); Item 7 (Part 2); Item 7 (Part 3); Item 8 (Part 1); Item 8 (Part 2);
Item 9; Item 10 (Part 1); Item 10 (Part 2); Item 10 (Part 3); Item 10 (Part 4); Item 10 (Part 5);
Item 10 (Part 6); Items 11-17

Staff Reports and Agenda for June 3, 2010 Meeting
Agenda; Item 4 - Minutes from 5-20-10 Meeting; Item 6 - VRSD Contract 08-044 - City of Oxnard;
Item 7 - Ordinance VRSD-108 - Malibu Bay Club; Item 8 - Biosolids Trucking Contract;
Item 9 - Watershed Protection District Contracts; Item 10 - Preliminary Budget - Fiscal Year 2011;
Item 11 - Investment Report - April 2010; Item 12 - Revenue and Expense Report - April 2010

Audio of May 20, 2010 Meeting
Items 1-6; Item 7; Item 8; Items 9-14

Staff Reports and Agenda for May 20, 2010 Meeting
Agenda; Item 4 - Minutes from 5-6-10 Meeting; Item 6 - Summer Meeting Schedule;
Item 7 - Toland Road Landfill - Phase 3B Liner; Item 8 - Malibu Bay Club Onsite Wastewater Treatment System;
Item 9 - Disbursements

Audio of May 6, 2010 Meeting
Items 1-5; Item 6; Item 7; Item 8; Items 9-13; Items 14-16

Staff Reports and Agenda for May 6, 2010: VRSD Board Packet 5-6-10.pdf

Audio of April 15, 2010 Meeting
Items 1-5 & 7; Item 6; Item 8-a; Item 8-b; Item 8-c; Item 8-d; Item 9; Item 10; Items 11-16

Staff Reports and Agenda for April 15, 2010: VRSD Board Packet 4-15-10.pdf

April 13, 2010 Personnel and Finance Committee Cancellation Notice: VRSD P&F April 13 2010 Cancellation Notice.pdf

April 1, 2010 Cancellation Notice: April 1 2010 Cancellation Notice.pdf

Staff Reports and Agenda for March 18, 2010: March 18 2010 VRSD Packet.pdf

Staff Reports and Agenda for March 4, 2010: Mar 4 2010 VRSD pkt.pdf

Staff Reports and Agenda for February 18, 2010: Feb 18 2010 VRSD Packet.pdf

Agenda for February 10, 2010 Executive Committee Meeting: Feb 10 2010 Executive Com Agenda.pdf

Agenda for February 9. 2010 Personnel and Finance Committee Meeting: Feb 9 2010 PF Committee Agenda.pdf

Staff Reports and Agenda for February 4, 2010: Feb 4 2010 VRSD Packet (Items 1-8).pdf, Feb 4 2010 VRSD Packet (Item 9).pdf, Feb 4 2010 VRSD Packet (Items 10-12).pdf

Staff Reports and Agenda for January 21, 2010: Jan 21 2010 VRSD Packet.PDF

Staff Reports and Agenda for January 7, 2010: Jan 7 2010 VRSD Packet.pdf

2009 Board and Committee Meetings

Staff Reports and Agenda for December 17, 2009: Dec 17, 2009 VRSD packet.pdf

Revised Agenda for December 3, 2009: Revised Dec 3, 2009 VRSD Agenda.pdf

Staff Reports and Agenda for December 3, 2009: Dec 3, 2009 VRSD Packet.pdf

Staff Reports and Agenda for November 19, 2009: VRSD Nov 19 2009.pdf

Agenda for November 10, 2009 Personnel and Finance Committee Meeting: 2009_11_09_08_14_40.pdf

November 5, 2009 Cancellation Notice: VRSD November 5, 2009 Cancellation Notice.pdf

Staff Reports and Agenda for October 15, 2009: Oct 15, 2009 VRSD Packet.pdf

Staff Reports and Agenda for September 29, 2009; cancellation of October 1 meeting: September 29, 2009 VRSD Packet.pdf

September 17, 2009 Cancellation Notice: Sept 17, 2009 VRSD Cancellation.pdf

Staff Reports and Agenda for September 3, 2009: Sept 3, 2009 VRSD Packet.pdf

August 6 & 20, 2009 Cancellation Notice: VRSD Meeting Cancellation - 8-6-09 and 8-20-09.pdf

Staff Reports and Agenda for July 16, 2009: July 16, 2009 VRSD Packet.pdf

July 2, 2009 Cancellation Notice: July 2, 2009 Cancellation Notice.pdf

Staff Reports and Agenda for June 18, 2009: VRSD June 18, 2009 Packet.pdf

Staff Reports and Agenda for June 4, 2009: June 4, 2009 VRSD Packet.pdf

Staff Reports and Agenda for May 21, 2009: May 21, 2009 VRSD Packet.pdf

Staff Reports and Agenda for May 7, 2009: May 7, 2009 VRSD Packet.pdf

Public Hearing & Proposed Fee Ordinance: Toland Landfill Fee Ordinance.pdf

Staff Reports and Agenda for April 16, 2009: Apr 16, 2009 VRSD Packet.pdf

Staff Reports and Agenda for April 2, 2009: April 2, 2009 VRSD Packet.pdf

March 19, 2009 Cancellation Notice: Mar 19, 2009 VRSD Cancellation.pdf

March 5, 2009 Cancellation Notice: VRSD March 5, 2009 Cancellation Notice.pdf

Staff Reports and Agenda for February 19, 2009: Feb 19, 2009 VRSD Packet.pdf

Agenda for February 11, 2009 Meeting Notice : Feb 11, 2009 Board Retreat.pdf

Staff Reports and Agenda for February 5, 2009: Feb 5, 2009 VRSD Packet.pdf

Staff Reports and Agenda for January 15, 2009: Jan 15, 2009 VRSD Agenda Packet.pdf

January 1, 2009 Cancellation Notice: Jan 1, 2009 VRSD Cancelation.pdf

Please call the Clerk of the Board at (805) 658-4642 or email josieguzman@vrsd.com for confirmation.

 

 

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