BOARD AGENDA - January 16, 2001

REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
at 2:00 P.M. on TUESDAY, JANUARY 16, 2001

AGENDA

CALL TO ORDER, ROLL CALL, DETERMINATION OF QUORUM	SECTION 1
PUBLIC FORUM.	SECTION 2
(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.)
CONSENT CALENDAR Following items are to be approved or accepted by vote on one motion unless a Board member requests separate consideration: A. Minutes of December 19, 2000 Board Meeting B. Water Production Report for December 2000 C. Water Sales Reports for December 2000 D. Water Works Operation Report for December 2000 E. Investment of District Funds F. Payment of Bills for December 2000 G. November 2000 Cash Flow with December Sales	SECTION 3
BOARD OF DIRECTORS	SECTION 4
A APPOINTMENT OF BOARD COMMITTEES AND REPRESENTATIVES BY PRESIDENT; Board information. B. DIRECTORS SCHEDULES FOR 2001; Board information
ENGINEERING / DISTRIBUTION / TREATMENT	SECTION 5
ACCEPTANCE OF WATERLINE EASEMENT—MRS. CONSTANCE FEARING, APN 007-080-24/ROMERO RESERVOIR PUMP STATION; Board action. UPDATE ON REPLACEMENT OF HIGHLINE TRANSMISSION LINE BETWEEN DOULTON TUNNEL AND SOUTH PORTAL METER; Possible Board action. UPDATE ON RIVEN ROCK PARK WATER MAIN EXTENSION PROJECT; Possible Board action. PARK LANE RESERVOIR INLET-OUTLET PIPING MODIFICATIONS; Board action. UPDATE ON ORTEGA RESERVOIR COVER PROJECT: Bid Results for Ortega Chlorination Station; Board action. DOHS Grant Application Submittal; Board information. Final Engineer’s Report; Board information. Revised Project Cost Estimate; Board information. December 11, 2000, Technical Workshop; Board information. STATE/CCWA ANNUAL ORDER AND TURNBACK POOL PROGRAM; Board action. NOTICES OF COMPLETION FOR TORO CANYON, MID-TORO CANYON, AND LOWER TORO CANYON PIPLINE REPLACEMENT PROJECTS; Board action. ROMERO RESERVOIR PUMP STATION PROJECT/ORAL REPORT; Board information.
BUSINESS AND FINANCE	SECTION 7
ADJOURN TO ANNUAL MEETING OF MONTECITO WATER DISTRICT FINANCING CORPORATION; Board information. ACWA-JPIA 2001, EXECUTIVE COMMITTEE ELECTION NOTICE; Board information.
ORDINANCES/RESOLUTIONS	SECTION 8
RESOLUTION NO. 1905-A: AUTHORIZING GENERAL MANAGER TO APPLY FOR DRINKING WATER STATE REVOLVING FUND LOAN ON BEHALF OF MWD, TO EXECUTE THE LOAN APPLICATION; AND INDENTIFYING WATER FUND AS THE DEDICATED SOURCE OF FUNDING FOR REPAYMENT OF LOAN; Board action. RESOLUTION NO. 1906: ESTABLISHING EMPLOYEE CLASSIFICATION AND SALARY RANGE SCHEDULES, EFFECTIVE JANUARY 1, 2001; Board action. RESOLUTION NO. 1907: USE OF STATE WATER TO OFFSET MONTECITO GROUNDWATER BASIN OVERDRAFT; Board information.
COMMITTEE REPORTS / RECOMMENDATIONS	SECTION 10
OPERATIONS COMMITTEE; Board information. FINANCE COMMITTEE; Board information. PUBLIC INFORMATION COMMITTEE; Board information. (1) ACWA REGIONS 3, 4, 5, 6 BRIEFING, FEBRUARY 9, 2001, MONTEREY, CALIFORNIA.
GENERAL MANAGER’S REPORT	SECTION 11
UPDATE ON MWD/MFPD FIRE HYDRANT SUBCOMMITTEE; Board information. BOARD OF DIRECTORS WORKSHOP, FEBRUARY 13, 2001; Board information.
LEGAL MATTERS	SECTION 12
DISTRICT COUNSEL REPORT; Board information. RECESS TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(c): CLOSED SESSION/CONSIDER INTERVENTION IN PENDING LITIGATION: ENVIRONMENTAL DEFENSE CENTER, INC., ET AL v. NORMAN MINETA, SECRETARY OF COMMERCE, ET AL, AND BRUCE BABBITT, SECRETARY OF INTERIOR, ET AL.
CORRESPONDENCE/NEWS ARTICLES /REPORTS/ DOCUMENTS	SECTION 13
AGENDA ITEM REQUESTS	SECTION 14
Requests from Directors for items other than regular agenda items to be included for next regular Board meeting scheduled for February 20, 2001.
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 14,2001. 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.