| CALL TO ORDER, ROLL,
DETERMINATION OF QUORUM
|
SECTION 1 |
| PUBLIC FORUM
(This portion of the agenda may be utilized
by any member of the public to address and ask questions of the
Board of Directors on any matter not on the agenda within the jurisdiction
of the Montecito Water District. Depending upon the subject matter, the
Board of Directors may be unable to respond at this time, or until the
specific item is placed on the agenda at a future MWD Board meeting in
accordance with the Ralph M. Brown Act.)
|
SECTION 2 |
| CONSENT
CALENDAR
Following items are to be approved or accepted by vote on one motion
unless a Board member requests separate consideration:
- Minutes of December 18, 2001 Board Meeting
- Water Production Report for December 2001
- Water Sales Reports for December 2001
- Water Works Operation Report for December 2001
- Investment of District Funds
- Payment of Bills for December 2001
- November 2001 Cash Flow with December Sales
|
SECTION 3 |
BOARD OF
DIRECTORS
- appeal by Mr. edwin
quackenbush, 1637 Posilipo lane; Board action.
- APPOINTMENT OF MWD BOARD COMMITTEES AND REPRESENTATIVES; Board
information.
- DIRECTORS TRAVEL SCHEDULES FOR 2002; Board information
|
SECTION 4 |
ENGINEERING/DISTRIBUTION
/ TREATMENT
- upper toro canyon main
replacement/award of bid; Board action.
- STATE/CCWA ANNUAL ORDER AND TURNBACK POOL PROGRAM; Board action.
- 2001 State Water Project
Entitlement Carryover Water Sales Program; Board
ratification.
- update on bradbury dam
safety of dams contract repayment options; Board concurrence.
- upper san ysidro road
water main replacement project
1. Notice of Completion; Board action.
2. Final Accounting — East Mountain Drive
Water Main Extension Project; Board information
|
SECTION 5 |
BUSINESS
AND FINANCE
ADJOURN TO ANNUAL MEETING OF MONTECITO WATER DISTRICT FINANCING
CORPORATION; Board action.
ACWA-JPIA 2002, EXECUTIVE COMMITTEE ELECTION NOTICE;
Board information.
|
SECTION 7 |
directors
and staff meeting reports
- cachuma conservation
release board meeting of december 17, 2001; Board information
1. State Water Resources Control Board
Technical Issues Update
2. Member Unit Legal Issues Update
- cachuma operation and
maintenance board meeting of December 17, 2001; Board
information
- central coast water
authority board meeting of december 20, 2001
- santa barbara chapter/california
special districts association meeting of december 2001; Board
information
|
section
9 |
COMMITTEE
REPORTS / RECOMMENDATIONS
- OPERATIONS COMMITTEE; Board information.
- FINANCE COMMITTEE; Board information.
- PUBLIC INFORMATION COMMITTEE; Board information.
|
SECTION 10 |
GENERAL MANAGER'S REPORT
- general manager’s plan
for fy 2002/03; Board information.
- pending issues update; Board
information.
|
SECTION 11 |
LEGAL
MATTERS
- recess to closed session
pursuant to government code section 54956.9 (a); conference with
legal counsel—existing litigation: ocean view estates homeowners
association v montecito water district, et. al.; case no. 1067147
- DISTRICT COUNSEL REPORT; Board information.
|
SECTION 12 |
| CORRESPONDENCE/NEWS
ARTICLES/REPORTS/DOCUMENTS
|
SECTION 13 |
| AGENDA
ITEM REQUESTS
Requests from Directors for items other than regular
agenda items to be included for next regular Board meeting scheduled for
February 19, 2002.
|
SECTION 14 |
| OTHER
|
SECTION 15 |
ADJOURNMENT
Note : This
agenda was posted at the Montecito Water District front counter and
outside display case at 9:00 a.m. on January 11,2002. The Americans With
Disabilities Act provides that no qualified individual with a disability
shall be excluded from participation in, or denied the benefits of, the
District’s programs, services or activities because of any disability.
If you need special assistance to participate in this meeting, please
contact the District Office at 805/969-2271. Notification at least
twenty-four (24) hours prior to the meeting will enable the District to
make appropriate arrangements.
|
|
