REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
 583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
at 2:00 P.M. on TUESDAY, FEBRUARY 20, 2001

AGENDA
CALL TO ORDER, ROLL CALL, DETERMINATION OF QUORUM SECTION 1
 

PUBLIC FORUM

  

SECTION 2
 

CONSENT CALENDAR

  

SECTION 3
Following items are to be approved or accepted by vote on one motion unless a Board member requests separate consideration:
    1. Minutes of January 16, 2001 Board Meeting
    2. Water Production Report for January 2001
    3. Water Sales Reports for January 2001
    4. Water Works Operation Report for January 2001
    5. Investment of District Funds
    6. Payment of Bills for January 2001
    7. December 2000 Cash Flow with January Sales
    8. Second Quarter Budget Report
    9. Second Quarter Investment Report
    10. Account Receivable Write-Offs
    11. Report on MWD Web Page
    12. Report on Distribution System and Fire Flow Upgrade Program, Water Availability, Charge and Status of 1998A Bond Programs
    13. Declaration of Surplus Vehicles
    14. Distribution System Audit Update
 

ENGINEERING/DISTRIBUTION / TREATMENT

  

SECTION 5
 
    1. UPDATE ON ORTEGA RESERVOIR COVER PROJECT: CHLORINATION STATION IMPROVEMENTS; Board action.
    2. UPDATE ON OFFICE UNDERGROUND STORAGE TANK CLEAN UP PROGRAM; Board information.
    3. PROPOSED MWD WATER SYSTEM MASTER PLAN UPDATE; Board action.
    4. UPDATE ON MWD EMERGENCY POWER GENERATOR STATUS; Board information.
    5. ORAL REPORT: ROMERO RESERVOIR PUMP STATION PROJECT; Board information.
    6. ORAL REPORT: UPDATE ON PARK LANE RESERVOIR IMPROVEMENTS; Board information.
      7.
 

PUBLIC OUTREACH/CONSERVATION

  

SECTION 6
 
  1. REQUEST TO AMEND FY2000-01 PUBLIC INFORMATION BUDGET; Board Action.
 

BUSINESS AND FINANCE

  

SECTION 7
 
  1. APPROVAL OF ADDITIONAL ARBITRAGE REBATE SERVICES; Board action.
 

ORDINANCES/RESOLUTIONS

  

SECTION 8
 
    1. TIME CERTAIN: 2:30 p.m. PUBLIC HEARING: RESOLUTION NO. 1907 ANNUAL STATEMENT REGARDING USE OF SWP WATER TO OFFSET MONTECITO GROUNDWATER BASIN OVERDRAFT; Board adoption.
 

DIRECTOR AND STAFF MEETING REPORTS

  

SECTION 9
 
    1. CACHUMA CONSERVATION RELEASE BOARD MEETING OF JANUARY 22, 2001; Board information.
    1. Member Unit Technical Issues Update.
    2. Member Unit Legal Issues Update.
    1. CACHUMA OPERATION AND MAINTENANCE BOARD MEETING OF JANUARY 22, 2001; Board information.
    2. CENTRAL COAST WATER AUTHORITY MEETING OF JANUARY 25, 2001; Board information.
    3. REPORT ON SANTA BARBARA WATER PURVEYORS AGENCY MEETING, JANUARY 26, 2001; Board information.
    4. ACWA BOARD MEETING, JANUARY 26, 2001, SAN DIEGO; Board information.
 

COMMITTEE REPORTS/RECOMMENDATIONS

  

SECTION 10
 
    1. OPERATIONS COMMITTEE; Board information.
    2. FINANCE COMMITTEE; Board information.
    3. PUBLIC INFORMATION COMMITTEE; Board information.
      4.
 

GENERAL MANAGER’S REPORT

  

SECTION 11
 
    1. ACWA ADVANCED DUES PROGRAM.
    2. ORAL REPORT ON RIVEN ROCK PARK WATER MAIN PROJECT; Board information.
    3. RECEIPT OF BIDS FOR REPLACEMENT OF HIGHLINE TRANSMISSION LINE BETWEEN DOULTON TUNNEL AND SOUTH PORTAL METER; Board ratification.
      4.
 

LEGAL MATTERS

  

SECTION 12
 
    1. RECESS TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (c); CLOSED SESSION/PENDING LITIGATION: ENVIRONMENTAL DEFENSE CENTER, INC., ET.AL. v NORMAN MINETA, SECRETARY OF COMMERCE, ET. AL., AND BRUCE BABBITT, SECRETARY OF INTERIOR, ET. AL.
    2. RECESS TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54958 (REAL ESTATE NEGOTIATIONS REGARDING PROPOSED EASEMENT ACQUISITION, UPRR RIGHT-OF-WAY BETWEEN EUCALYPTUS LANE AND NORTHEAST CORNER OF MBHOA PROPERTY LINE.)
    3. RECESS TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957(PERSONNEL MATTERS: GENERAL MANAGER’S ANNUAL PERFORMANCE REVIEW).
      4.
 

CORRESPONDENCE/NEWS ARTICLES/REPORTS/ DOCUMENTS

  

SECTION 13
 

AGENDA ITEM REQUESTS

  

SECTION 14
 

Requests from Directors for items other than regular agenda items for next regular Board meeting scheduled for March 20, 2001.
 

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 16, 2001. 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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