BOARD AGENDA - March 20, 2001

REGULAR MEETING
BOARD OF DIRECTORS

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

AGENDA

CALL TO ORDER, ROLL CALL, DETERMINATION OF QUORUM	SECTION 1
PUBLIC FORUM	SECTION 2
(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.)
CONSENT CALENDAR	SECTION 3
Following items are to be approved or accepted by vote on one motion unless a Board member requests separate consideration: Minutes of February 13, 2001 Special Meeting Minutes of February 20, 2001 Board Meeting Water Production Report for February 2001 Water Sales Reports for February 2001 Water Works Operation Report for February 2001 Investment of District Funds Payment of Bills for February 2001 January 2001 Cash Flow with February Sales Production versus Meter Usage Analysis
BOARD OF DIRECTORS	SECTION 4
TIME CERTAIN: 2:15 P.M.: APPEAL BY MR. DENNIS SANDS, 1243 MESA ROAD, MONTECITO; Board Action.
ENGINEERING/DISTRIBUTION/TREATMENT	SECTION 5
PROPOSED RIVEN ROCK PROJECT MAIN EXTENSION DRAFT AGREEMENT WITH RIVEN ROCK MUTUAL WATER COMPANY; For Board Action. UPDATE ON ORTEGA RESERVOIR TEMPORARY INLET/OUTLET PIPING MODIFICATIONS; Board Information. UPDATE ON HIGHLINE TRANSMISSION REPLACEMENT BETWEEN DOULTON TUNNEL AND SOUTH PORTAL METER; Board Information. ORAL REPORT: ROMERO RESERVOIR PUMP STATION PROJECT; Board Information. ORAL REPORT: ORTEGA RESERVOIR CHLORINATION STATION PROJECT; Board Information.
BUSINESS AND FINANCE	SECTION 7
NOTICE REGARDING PROPOSED RESOLUTION RELATIVE TO EXEMPTION FROM PROPOSITION 4 SPENDING LIMITATIONS; Board Action. UPDATE ON ACWA ADVANCED DUES PROGRAM; Board Information. MONTECITO ASSOCIATION ANNUAL DUES; Board Action.
ORDINANCES/RESOLUTIONS	SECTION 8
REQUEST TO ADOPT RESOLUTION NO. 1908 TO EXTEND MWD DIRECTORS TERMS; Board Action. REQUEST BY MISSION SPRINGS WATER DISTRICT TO ADOPT RESOLUTION NO. 1909 TO NOMINATE DIRECTOR MARY M. GIBSON TO ACWA/JPIA EXECUTIVE COMMITTEE; Board Action. REQUEST BY MUNICIPAL WATER DISTRICT OF ORANGE COUNTY TO ADOPT RESOLUTION NO.1910 TO NOMINATE DIRECTOR JOAN FINNEGAN TO ACWA/JPIA EXECUTIVE COMMITTEE; Board Action.
DIRECTOR AND STAFF MEETING REPORTS	SECTION 9
CACHUMA CONSERVATION RELEASE BOARD MEETINGS OF FEBRUARY 21 AND MARCH 5, 2001; Board information. State Water Resources Control Board Hearing Technical Issues Update. Member Unit Legal Issues Update. CACHUMA OPERATION AND MAINTENANCE BOARD MEETINGS OF FEBRUARY 26 AND MARCH 5, 2001; Board information. CENTRAL COAST WATER AUTHORITY BOARD MEETING OF FEBRUARY 22, 2001; Board information. REPORT ON ACWA WASHINGTON, D.C. CONFERENCE, FEBRUARY 25 - MARCH 2, 2001; Board information.
COMMITTEE REPORTS/RECOMMENDATIONS	SECTION 10
OPERATIONS COMMITTEE; Board information. FINANCE COMMITTEE; Board information. PUBLIC INFORMATION COMMITTEE; Board information.
GENERAL MANAGER’S REPORT	SECTION 11
GENERAL MANAGER’S WORK PLAN FOR CALENDAR YEAR 2001; Board Information.
LEGAL MATTERS	SECTION 12
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.
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 April 17, 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 March 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.