SPECIAL MEETING
BOARD OF DIRECTORS
MONTECITO WATER
DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 9:00 A.M., TUESDAY, APRIL 12, 2000
AGENDA
- CALL TO ORDER AND ROLL CALL.
- PUBLIC FORUM.
- BOARD OF DIRECTORS/CONSIDERATION OF APPOINTMENT OF NEW DIRECTOR; Board action.
(This portion of the agenda may be utilized by any person to address the Board on any matter within the jurisdiction of the Board. No consideration or discussion shall be undertaken by Board members at this time on any item not appearing on this agenda except as permitted by the Ralph M. Brown Act. Discussion items requiring action will be placed on the agenda of a future meeting of Montecito Water District Board of Directors.)
- GENERAL MANAGER’S REPORT.
(This portion of the agenda may be utilized by the General Manager to provide oral reports on items of general interest to the Board. No consideration or discussion shall be undertaken by Board members except as permitted by the Ralph M. Brown Act.)
- ADJOURNMENT.
This agenda was posted at the Montecito Water District front counter and outside front wall at 10:00 a.m., April 7, 2000. NOTE: The Americans with Disability 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.
SPECIAL MEETING
BOARD OF DIRECTORS
MONTECITO WATER
DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 2:00 P.M., TUESDAY, APRIL 12, 2000
AGENDA
- CALL TO ORDER AND ROLL CALL.
- PUBLIC FORUM.
(This portion of the agenda may be utilized by any person to address the Board on any matter within the jurisdiction of the Board. No consideration or discussion shall be undertaken by Board members at this time on any item not appearing on this agenda except as permitted by the Ralph M. Brown Act. Discussion items requiring action will be placed on the agenda of a future meeting of Montecito Water District Board of Directors.)
3. PRESENTATION BY DR. ALAN LIVINGSTONE, LIVINGSTONE & ASSOCIATES AND MS. LIN BALL, EPLER COMPANY REGARDING A PROPOSED DISTRICT COMPENSATION PHILOSOPHY; Board action.
4. GENERAL MANAGER’S REPORT.
(This portion of the agenda may be utilized by the General Manager to provide oral reports on items of general interest to the Board. No consideration or discussion shall be undertaken by Board members except as permitted by the Ralph M. Brown Act.)
5. ADJOURNMENT.
This agenda was posted at the Montecito Water District front counter and outside front wall at 10:00 a.m., April 7, 2000. NOTE: The Americans with Disability 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.
©1998 Montecito Water District
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