REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 2:00 P.M., TUESDAY, FEBRUARY 16, 1999

AGENDA

1. CALL TO ORDER AND ROLL CALL.
2. 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.)
3. CONSENT AGENDA - Approved or Accepted by Vote on One Motion Unless Board Member Requests Separate Consideration.

a. Minutes of January 19, 1999 Board meeting.
b. Water Production Report for January 1999.
c. Water Sales Reports for January 1999.
d. Water Works Operation Report for January 1999.
e. Investment of District Funds.
f. Payment of Bills.
g. Report on Distribution System and Fire Flow Upgrade Program and Water Availability Charge Funds.
h. Ratification of Santa Barbara Water Purveyors Agency 1999-2000 Budget.
i. Review of Bids for Arbitrage Calculation.
j. Review of Continuing Disclosure for 1998A Bonds.
k. 1999 CCWA Turnback Pool Program.

4. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
5. 1998-99 SECOND QUARTER DISTRICT BUDGET STATEMENTS AND FINANCIAL REPORT. (For information.)
6. QUARTERLY REPORT ON INVESTMENT POLICY. (For information.)
7. TENTATIVE AWARD OF BID CONTRACT FOR HIGHLINE MAIN RELOCATION - 2303 BELLA VISTA DRIVE. (For Board action.)
8. REVISED ORTEGA RESERVOIR INFLOW/OUTFLOW PIPING PROPOSAL. (For Board action.)
9. LETTER TO RIVEN ROCK MUTUAL WATER COMPANY RELATIVE TO WATERLINE CAPACITY. (For information.)
10. REQUEST FROM PROPERTY OWNER FOR COST SHARE AGREEMENT FOR UPGRADE OF PICACHO LANE, JR. WATER MAIN. (For Board action.)
11. POLICY ON STRUCTURES BUILT ON DISTRICT RIGHTS OF WAY. (For information and possible Board action.)
12. DISTRICT OVERTIME POLICY. (For Board action.)
13. APPROPRIATION OF FUNDS FOR NEW FACSIMILE MACHINE. (For Board action.)
14. PROPOSED DISTRICT MEDICAL REIMBURSEMENT PLAN. (For Board action.)
15. BOARD MEETING SCHEDULE. (For Board action.)
16. VERBAL REPORTS ON MEETINGS. (For information.)

a. Santa Barbara Water Purveyors Agency Meeting of January 22, 1999.
b. Special Districts Association Meeting of January 25, 1999.
c. Cachuma Operations and Maintenance Board Meeting of January 25, 1999.
d. Cachuma Conservation Release Board Meeting of January 27, 1999.
e. Central Coast Water Authority Meeting of January 28, 1999.
f. ACWA Board of Directors Meeting of January 29, 1999.
g. LAFCO Meeting of February 4, 1999.

17. COMMITTEE REPORTS. (For information.)

a. Operations Committee.

1) Request from Miramar Beach Homeowners Association for Cost Share Agreement for Main Extension.
2) Other.

b. Finance Committee.
c. Public Information Committee.
d. Water Marketing Committee.

18. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA. (Next regular meeting on March 16, 1999 at 2:00 p.m.)
19. CLOSED SESSION TO DISCUSS PERSONNEL MATTER PURSUANT TO GOVERNMENT CODE SECTION 54957.
20. ADJOURNMENT.

Note: This agenda was posted at the Montecito Water District
front counter and outside front wall at 3:00 p.m. on
February 12, 1999.

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

©1998 Montecito Water District
Web design by Infospec.net