| CALL TO ORDER,
ROLL CALL, DETERMINATION OF QUORUM
PUBLIC FORUM
Any member of the public may address and ask questions
of the Board relating to any matter within the Board’s jurisdiction not on the
agenda. Depending upon the subject matter, the Board may be unable to respond at this
time, or until the specific item is placed on the agenda at a future meeting in accordance
with the Brown Act.
CONSENT CALENDAR
Following items are to be approved or accepted by vote
on one motion unless Board member requests separate consideration.
A. Minutes of December 14 and 20, 1999 Board meetings.
B. Water Production Report for December 1999.
C. Water Sales Reports for December 1999.
D. Water Works Operation Report for December 1999.
E. Investment of District Funds.
F. Payment of Bills.
G. Report on Distribution System and Fire Flow Upgrade Program, Water Availability Charge
and Status of 1998A Bond Programs.
H. November 1999 Cashflow Report with December Sales.
I. Report on Public Access to District Web Page.
BOARD OF DIRECTORS
A ELECTION OF DISTRICT PRESIDENT, VICE-PRESIDENT, AND
SECOND VICE-PRESIDENT; Board action.
B. CONSIDERATION OF MWD COMMITTEE AND REGIONAL BOARD ASSIGNMENTS; Information.
C. APPOINTMENT OF BOARD SECRETARY AND DISTRICT LEGAL COUNSEL; Board action.
D. APPOINTMENT OF FRED ADJARIAN TO CCWA OPERATING COMMITTEE; Board action.
ENGINEERING / DISTRIBUTION / TREATMENT
A. BID RESULTS FOR POSILIPO AND PADARO LANES WATER
MAIN REPLACEMENT PROJECT; Board action.
B. STATUS OF ROMERO RESERVOIR ROAD WATER MAIN / UNDERGROUND UTILITIES INSTALLATION
NEGOTIATED BID RESULTS; Board action.
C. GREENWELL AVENUE / PROPOSED SLOPE RESTORATION PROJECT
AND DISTRICT PIPELINE ISSUE; Information.
D. REPORT ON BUELL RESERVOIR PROPERTY COUNTY LOT SPLIT/LOT
LINE ADJUSTMENT; Information / Board Action.
E. LOWER TORO CANYON WATER MAIN REPLACEMENT PROJECT
PROPOSED SCOPE OF WORK REVISION; Board action.
F. INCREASE STATE WATER ORDER AND DESIGNATE CCWA WATER
TURNBACK POOL PROGRAM; Board action.
G. REQUEST OF SUPPORT FROM MR. JOHN FINK REGARDING THE CITY
OF SANTA B ARBARA RESOLUTION TO BAN THE ADDITION OF FLUORIDE TO DRINKING WATER SUPPLIES;
Board action.
PUBLIC OUTREACH / CONSERVATION
A. UPDATE ON ACWA PUBLIC OUTREACH PROGRAM REGARDING
PROPOSITION 13; Information.
B. REPORT ON Y2K – DISTRICT FACILITIES AND
OPERATIONS; Information.
BUSINESS AND FINANCE
A. RECESS TO MONTECITO WATER DISTRICT FINANCING
CORPORATION; (See separate agenda.)
DIRECTOR AND STAFF MEETING REPORTS
A. ACTIVITIES OF MONTECITO ASSOCIATION; Information.
B. CACHUMA CONSERVATION RELEASE BOARD MEETING
OF 12/20/99;
information.
C. HILTON CREEK RIBBON CUTTING CEREMONY OF 12/16/99; Information.
D. CACHUMA OPERATION AND MAINTENANCE BOARD MEETING OF
12/20/99; Information.
COMMITTEE REPORTS / RECOMMENDATIONS
A. OPERATIONS COMMITTEE; Information.
1. REPORT ON WATER MAIN BREAKS FOR DECEMBER 1999.
2. STATUS OF UNDERGROUND STORAGE CLEANUP PROJECT .
B. FINANCE COMMITTEE; Information.
C. PUBLIC INFORMATION COMMITTEE; Information.
GENERAL MANAGER’S REPORT
A. PROPOSED AMENDMENTS TO DISTRICT EMPLOYEE
HANDBOOK;
Board action.
B. MWD BOARD OF DIRECTORS POLICY REGARDING FAMILY
MEDICAL LEAVE; Board action.
LEGAL MATTERS
A. DISTRICT COUNSEL REPORT; Information.
B. DISTRICT DIRECTOR RESIDENCY REQUIREMENTS STATUS
REPORT;
Update.
CORRESPONDENCE / NEWS ARTICLES / REPORTS & DOCUMENTS
AGENDA ITEM REQUESTS
Requests from Directors for items other than regular
agenda items to be included on next regular Board meeting scheduled for February 16, 2000.
OTHER
ADJOURNMENT
Note: This agenda was posted at the Montecito Water District front
counter and outside front wall at 3:00 p.m. on January 14, 2000. 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.
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