REGULAR MEETING

BOARD OF DIRECTORS

MONTECITO WATER DISTRICT

583 San Ysidro Road, Montecito, California

TUESDAY, January 17, 2006

2:00 P.M.

AGENDA

1. CALL TO ORDER, ROLL CALL, DETERMINATION OF QUORUM

2. 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.)

3. 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 20, 2005

B. Payment of Bills for December 2005

C. Investment of District Funds

4. Public Hearing

A. Time CErtain 2:00 P.m. — REsolution No. 2005: Adopting the 2005 Urban Water Management Plan Update

5. Montecito Water District Financing Corporation

A. ADJOURN TO ANNUAL MEETING OF MONTECITO WATER DISTRICT FINANCING CORPORATION

6. LEGAL MATTERS

A. COMB Managers and Attorneys meeting of January 4, 2006

B. Recent and Pending Legal Matters REview – Oral Report

C. County Zoning Changes and ZORP Committee Meeting – Oral Report

D. Policy on Board minutes

E. Minutes of December 14, 2005

F. Ethics Training under AB 1234 – oral

---------------------------------------------- Legal Counsel Departs----------------------------------------------

7. district Operations Report

A. Ortega Reservoir Project Status Report

B. Stage 2 Disinfection Byproducts and Monitoring results

C. Water Supply Status Report

D. Distribution System Status REport

1. Oriole Road Main Replacement

2. Virginia Road Water main Replacement

3. San Ysidro Reservoir New Highline-Distribution System Pipeline Bypass

4. Ashley Road Main Flow Restriction

5. 2005/06 Fire Hydrant Upgrade/Replacement Program

6. Alston Road Water Main Replacement

7. Greenwell Avenue Water Main Replacement

8. Summerland Distribution System Replacement / Upgrade Project

9. Amapola Well New Flushing / Sewer Line

E. Juncal Dam Report

8. GENERAL MANAGER’S REPORT

A. Ongoing Projects Update

B. Calendar Year 2006 Meeting Schedule

C. Central Coast Water Authority Operating Committee Meeting of January 12, 2006 – Oral

D. Reserve management Plan

E. Compensation Study and Salary Adjustments

9. Board of Directors

A. Appointment of MWD Board Committees and REgional REpresentatives for 2006

B. Closed Session Pursuant to Government Code Section 54957(b)(1) – General Manager’s Compensation Review

10. DIRECTOR AND STAFF MEETING REPORTS

A. SANTA BARBARA COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING OF December 19, 2005; Director Wilson

B. CCWA Board Meeting of December 15, 2005; Director Puddicombe

11. COMMITTEE REPORTS/RECOMMENDATIONS

A. OPERATIONS COMMITTEE

B. FINANCE COMMITTEE

C. PUBLIC INFORMATION COMMITTEE

12. Board information Items

A. Water Sales Report for December 2005

B. November 2005 Cash Flow

C. Water Works Operation Report for December 2005

13. AGENDA ITEM REQUESTS

Requests from Directors for items other than regular agenda items for the next regular Board meeting scheduled for February 21, 2006.

14. ADJOURNMENT

Note: This agenda was posted at the Montecito Water District front counter and outside display case at 5:00 p.m. on January 13, 2006. 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.

*Supporting documents for agenda items are available at the District front counter during normal business hours.