REGULAR MEETING

BOARD OF DIRECTORS

MONTECITO WATER DISTRICT

583 San Ysidro Road, Montecito, CAlifornia

TUESDAY, January 17, 2012

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, 2011

B. Payment of Bills for December 2011

C. Investment of District Funds

4. Closed Session

A. Closed Session: CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION PURSUANT TO SUBDIVISION (C) OF GOVERNMENT CODE SECTION 54956.9 (one case)

5. Cachuma MATTERS

A. Cachuma Conservation RElease Board Meeting of December 19, 2011; Director Morgan

B. Cachuma Operation and Maintenance Board Meeting of December 19, 2011; Director Morgan

6. Central Coast Water Authority

A. Delta Habitat Conservation And Conveyance Program Supplemental Funding Agreement

7. LEGAL MATTERS

A. Recent and Pending Legal Matters REview – Oral Report

8. Board of Directors

A. Review of Committee Assignments

9. District Business Report

A. Water Sales Report for December 2011

B. November 2011 Revenue and Expense Report

C. Resolution No. 2087: Inventory of District Lands and Air Space

10. district Operations Report

A. JUNCAL DAM – EXPANDED DEFLECTION STUDY REPORT

B. DISTRIBUTION SYSTEM WATER QUALITY – 4^TH QUARTER REPORT FOR DISINFECTION BYPRODUCTS SAMPLING

C. BARKER PASS INTERTIE WITH CITY OF SANTA BARBARA

D. WATER MAIN BREAK REPORT FOR CALENDAR YEAR 2011

E. UNACCOUNTED WATER REPORT FOR CALENDAR YEAR 2011

F. Water Works Operation Report

11. GENERAL MANAGER’S REPORT

A. Monthly Operations Report (Oral)

12. DIRECTOR, COMMITTEE AND STAFF MEETING REPORTS

A. Central Coast Water Authority did not meet in December 2011

B. Santa Barbara County Special Districts Association meeting of December 2011

C. OPERATIONS COMMITTEE

D. FINANCE COMMITTEE

E. PUBLIC INFORMATION COMMITTEE

13. AGENDA ITEM REQUESTS

Requests from Directors for items other than regular agenda items for the next regular Board meeting scheduled for February 21, 2012.

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, 2012. 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.

Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection in the Montecito Water District offices located at 583 San Ysidro Road, Montecito, during normal business hours.