REGULAR MEETING

BOARD OF DIRECTORS

MONTECITO WATER DISTRICT

583 San Ysidro Road, Montecito, California

TUESDAY, March 20, 2007

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 20, 2007

B. Minutes of February 22, 2007

C. Minutes of February 23, 2007

D. Payment of Bills for February 2007

E. Investment of District Funds

4. LEGAL MATTERS

A. Recent and Pending Legal Matters REview – Oral Report

5. Cachuma Matters

A. Cachuma Conservation and RElease Board meeting of February 26, 2007; Director Abel

B. CACHUMA OPERATION AND MAINTENANCE BOARD MEETING OF February 26, 2007; Director Abel

6. Board of Directors

A. Oath of Office And Certificate of Appointment, Director W. Douglas Morgan

B. Revised Director Assignments to COMMITTEES and other organizations

C. Update — Dedication of New Garden Area to Robert Puddicombe

7. District Business Report

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

B. Contract for Deposit of Monies

8. district Operations Report

A. Ortega Reservoir Project Status Report (oral)

B. Time Certain, 3:30 p.m. – FUTURE WATER DEMAND AND WATER SUPPLY OPTIONS - Steven Bachman, PhD

C. JAMESON LAKE FIELD TRIP

D. LAURo DAM SEISMIC RETROFIT AGREEMENT, Resolution No. 2025

E. 2006/07 WATER SUPPLY REPORT – PURCHASE OF STATE WATER

9. GENERAL MANAGER’S REPORT

A. Ongoing Projects Update

B. Water Sales Report for February 2007

C. January 2007 Monthly Revenues and Expenditures

D. Water Works Operation Report for February 2007

---------------------------------------------- Legal Counsel Departs----------------------------------------------

10. DIRECTOR AND STAFF MEETING REPORTS

A. SANTA BARBARA COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING OF February 26,2007; Director Wilson

11. COMMITTEE REPORTS/RECOMMENDATIONS

A. OPERATIONS COMMITTEE

B. FINANCE COMMITTEE

C. PUBLIC INFORMATION COMMITTEE

12. AGENDA ITEM REQUESTS

Requests from Directors for items other than regular agenda items for the next regular Board meeting scheduled for April 17, 2007.

13. ADJOURNMENT

Note: This agenda was posted at the Montecito Water District front counter and outside display case at 5:00 p.m. on March 16, 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.