| CALL TO ORDER, ROLL,
DETERMINATION OF QUORUM
|
SECTION 1 |
| 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.)
|
SECTION 2 |
| CONSENT
CALENDAR
Following items are to be approved or accepted by vote on one motion
unless a Board member requests separate consideration:
- Minutes of January 15, 2002 Board Meeting
- Water Production Report for January 2002
- Water Sales Reports for January 2002
- Water Works Operation Report for January 2002
- Investment of District Funds
- Payment of Bills for January 2002
- December 2001 Cash Flow with January 2002 Sales
- Second Quarter Investment Report
- Second Quarter Budget Report
- Report on Distribution System and Fire Flow Upgrade Program, Water
Availability, Charge and Status of 1998 A Bond Programs
- Accounts Receivable Write-offs
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SECTION 3 |
| BOARD OF
DIRECTORS
appeal by mr. patrick
nesbitt, 205 lambert road—account no. 17-3000-0; Board action
time certain: 3:00 p.m. —
review of east mountain drive unauthorized meter sharing / possible
discontinuance of service (apn 13-030-02, 13-030-04 and 13-030-03);
Board information
|
SECTION 4 |
ENGINEERING/DISTRIBUTION
/ TREATMENT
Amendment to cooperative
agreement between usbr, and cvwd adding mwd as a party to cooperative
agreement and amending provisions for additions and alterations to the
south coast conduit, carpinteria section; Board action
annual update on office
underground storage tank cleanup program; Board information
appropriation of funds for
closeout of buell project; Board action
|
SECTION 5 |
directors
and staff meeting reports
cachuma conservation release
board meeting of January 28, 2002; Board information
1. State Water Resources Control Board
Technical Issues Update
2. Member Unit Legal Issues Update
cachuma operation and
maintenance board meeting of January 28, 2002; Board
information
central coast water
authority board meeting of January 24, 2002; Board information
santa barbara chapter/california
special districts association meeting of January 2002; Board
information
ACWA Board orientation and
meeting, january 24-25, 2002, santa clarita, ca; Board
information
Oral report:
acwa 2002 washington, d.c. legislative conference, February 10-13, 2002;
Board information
|
section
9 |
GENERAL MANAGER'S REPORT
- PROPOSED FINAL MWD FOCUSED ASSESSMENT PLAN (FAP)
PRESENTATION BY R.W. BECK
|
SECTION 11 |
LEGAL
MATTERS
DISTRICT COUNSEL REPORT; Board information.
- district counsel update on
state of california ex rel. norma armenta v james jones company et.
al., superior court of state of california for los angeles county,
civil nos. bc173487 and bc2188507; Board information
recess to closed session
pursuant to government code section 54956.9 (a); conference with legal
counsel—existing litigation: ocean view estates homeowners association
v montecito water district, et. al.; case no. 1067147; Board
consideration
|
SECTION 12 |
| CORRESPONDENCE/NEWS
ARTICLES/REPORTS/DOCUMENTS
|
SECTION 13 |
| AGENDA
ITEM REQUESTS
Requests from Directors for items other than regular agenda items to be
included for next regular Board meeting scheduled for March 19, 2002.
|
SECTION 14 |
| 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 February 15,2002. 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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