| CALL TO ORDER, ROLL CALL, DETERMINATION OF
QUORUM
PUBLIC FORUM
Any member of the public may address and ask questions of the Board relating to any
matter within the Board’s jurisdiction not on the agenda. Depending upon the subject
matter, the Board may be unable to respond at this time, or until the specific item is
placed on the agenda at a future meeting in accordance with the Brown Act.
CONSENT CALENDAR
Following items are to be approved or accepted by vote on one motion unless Board
member requests separate consideration:
A. Minutes of February 15 and February 24, 2000 Board meetings.
B. Water Production Report for February 2000.
C. Water Sales Reports for February 2000.
D. Water Works Operation Report for February 2000.
E. Investment of District Funds.
F. Payment of Bills.
G. Report on Distribution System and Fire Flow Upgrade Program, Water Availability Charge
and Status of 1998A Bond Programs.
H. January 2000 Cashflow Report with February 2000 Sales.
I. Report on Public Access to District Web Page.
BOARD OF DIRECTORS
A. ANNOUNCEMENT OF NEW BOARD MEMBER; Information.
B. BOARD MEETING DATE AND TIME; Board action.
C. DIRECTOR REQUEST TO ATTEND SPECIAL DISTRICT INSTITUTE FINANCE SEMINAR JUNE 23 AND 24,
2000, PALM SPRINGS; Board action.
ENGINEERING / DISTRIBUTION / TREATMENT
A. SANTA BARBARA WATER PURVEYORS AGENCY (SBWPA) WATERSHED SANITARY SURVEY; Board
action.
B. RETENTION OF C. CHARLES EVANS AS TECHNICAL DISTRICT REPRESENTATIVE;
Board action.
C. AWARD BIDS FOR COAST VILLAGE CIRCLE AND COYOTE ROAD WATER MAIN IMPROVEMENT
PROJECTS – BID RESULTS; Board action.
D. ORTEGA RESERVOIR USBR RISK ANALYSIS STUDY UPDATE; Information.
E. OAK CREEK CANYON HIGHLINE RELOCATION, PROPOSED DISTRICT/DEVELOPER COST
SHARE PROJECT; Board action.
F. CITY OF SANTA BARBARA CATER WATER TREATMENT PLANT STRATEGIC PLAN;
Information.
G. MONTECITO ASSOCIATION REQUEST FOR CONSIDERATION ON WATER USE; Board action.
H. DISTRICT OFFICE SAFETY AND SECURITY IMPROVEMENTS; Board action.
PUBLIC OUTREACH / CONSERVATION
A. RETENTION OF LYNN RODRIGUEZ TO PREPARE URBAN WATER MANAGEMENT UPDATE OF PLAN;
Board action.
BUSINESS AND FINANCE
A. NOTICE REGARDING PROPOSED RESOLUTION RELATIVE TO EXEMPTION FROM PROPOSITION 4
SPENDING LIMITATIONS; Board action.
B. MONTECITO ASSOCIATION MEMBERSHIP RENEWAL; Board action
C. DESTRUCTION OF DISTRICT RECORDS; Board action.
DIRECTOR AND STAFF MEETING REPORTS
A. ACTIVITIES OF MONTECITO ASSOCIATION; Information.
B. CACHUMA CONSERVATION RELEASE BOARD MEETING OF 3/6/00; Information.
1. Member Unit Technical Issues Udate.
2. Member Unit Legal Issues Update.
C. CENTRAL COAST WATER AUTHORITY MEETING OF 2/24/00; Information.
D. REPORT ON ACWA WASHINGTON, D.C. CONFERENCE OF 2/26-2/29/00.
E. CACHUMA OPERATION AND MAINTENANCE BOARD MEETING OF 2/28/00; Information.
COMMITTEE REPORTS / RECOMMENDATIONS
- OPERATIONS COMMITTEE; Information.
- FINANCE COMMITTEE; Information.
- PUBLIC INFORMATION COMMITTEE; Information.
GENERAL MANAGER’S REPORT
LEGAL MATTERS
A. DISTRICT COUNSEL REPORT; Information.
B. RECESS TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(B), POTENTIAL LITIGATION.
CORRESPONDENCE / NEWS ARTICLES / REPORTS & DOCUMENTS
AGENDA ITEM REQUESTS
Requests from Directors for items other than regular agenda items to be included on
next regular Board meeting scheduled for April 18, 2000.
OTHER
ADJOURNMENT
Note: This agenda was posted at the Montecito Water District front
counter and outside front wall at 3:00 p.m. on March 17, 2000. 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. |
