REGULAR MEETING

BOARD OF DIRECTORS

MONTECITO WATER DISTRICT

583 San Ysidro Road, Montecito, CAlifornia

TUESDAY, March 18, 2008

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 February 18, 2008

B. Payment of Bills for February 2008

C. Investment of District Funds

D. Accounts Receivable Write-Off

4. Cachuma Matters

A. Cachuma Conservation and RElease Board meeting of February 25, 2008; Director Abel

B. CACHUMA OPERATION AND MAINTENANCE BOARD MEETING OF February 25, 2008; Director Abel

C. ACWA Washington D.C. Conference, February 26-28, 2008; Counsel Wullbrandt

5. LEGAL MATTERS

A. Recent and Pending Legal Matters REview – Oral Report

B. closed session pursuant to Government Code Section 54956.9(a)- Pending Litigation/Administrative Proceeding before SWRCB

6. GENERAL MANAGER’S REPORT

A. Monthly Operations Report (Oral)

B. MFPD Request to site Montecito Access Radio System Antenna on MWD Property

C. PADEN WELL UPGRADE – FINAL REPORT

D. HIDDEN VALLEY LANE WATER MAIN RELOcaTION - FINAL REPORT

E. 2882 EAST VALLEY ROAD – dANA SEVERY CLAIM FOR REIMBURSEMENT OF UNEXPECTED OWNER COSTS INCURRED DUE TO DISTRICT INFRASTRUCTURE CONFLICT

F. Distribution System Water Quality Sampling Results - 2008 1st Quarter Trihalomethane & Haloacetic acid

G. Review of Draft Resolution Making the commitments and Publishing the REport Required by CCWA Resolutions 92-2 and 92-11 (For action at the April Meeting of the Board)

H. Water Works Operations Report

7. District Business Report

A. ORTEGA RESERVOIR COVER – Revisions to PROPERTY AND LIABILITY INSURANCE agreement with Carpinteria Valley Water District

B. Notice Regarding Proposed Resolution Relative to Exemption from Proposition 4 Spending Limitations

C. Water Sales Report for February 2008

D. January 2008 Revenue and Expense Report

8. DIRECTOR, COMMITTEE AND STAFF MEETING REPORTS

A. Central Coast Water Authority Meeting Of February 28, 2008; Director Shaikewitz

B. SANTA BARBARA COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING OF February 25,2008; Director Wilson

C. PUBLIC INFORMATION COMMITTEE

D. OPERATIONS COMMITTEE

E. FINANCE COMMITTEE

9. AGENDA ITEM REQUESTS

Requests from Directors for items other than regular agenda items for the next regular Board meeting scheduled for April 15, 2008.

10. ADJOURNMENT

Note: This agenda was posted at the Montecito Water District front counter and outside display case at 5:00 p.m. on March 14, 2007. 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.