REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
at  2:00 P.M. on TUESDAY, APRIL 15, 2003

AGENDA

(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                                                                                       

Following items are to be approved or accepted by vote on one motion unless a Board member requests separate consideration:

A.                 Minutes of March 18, 2003

B.                 Minutes of March 19, 2003

C.                Water Production Report for March 2003

D.                Water Sales Reports for March 2003

E.                 Water Works Operation Report for March 2003

F.                 Investment of District Funds

G.                Payment of Bills for March 2003

H.                 February 2003 Cash Flow with March 2003 Sales

ENGINEERING/DISTRIBUTION/TREATMENT                        

A.                 Miramar Beach Main Extension Project; Board information

B.                 Jameson Lake Tunnel No. 2 Extension Project; Board information

C.                ORTEGA RESERVOIR Project Update; Board information

Business and Finance                    

A.                 Montecito Association Annual Dues; Board action

B.                 Notice Regarding Proposed REsolution Relative to Exemption from Proposition 4 Spending Limitations; Board action

C.                Cater Water Treatment Plant Expansion Land Purchase; Board action

DIRECTOR AND STAFF MEETING REPORTS        

A.                 CACHUMA CONSERVATION RELEASE BOARD MEETING OF March 24, 2003

1.                  Viewing of Public Outreach Video on Settlement Agreement between CCRB, ID #1, City of Lompoc, and SYRWCD; Board information

2.                  State Water Resources Control Board Hearing Technical Issues Update; Board information

3.                  Member Unit Legal Issues Update; Board information

4.                  Proposed FY 2002-03 Budget Augmentation; Board ratification

5.                  Development of Information for Use in Rainbow Trout Status Review; Board information

B.                 CACHUMA OPERATION AND MAINTENANCE BOARD MEETING OF March 24, 2003; Board information

C.                CENTRAL COAST WATER AUTHORITY BOARD MEETING OF March 2003; Board information

D.                Independent SPECIAL DISTRICTS Selection Committee MEETING OF March 24, 2003, Solvang; Board information

E.                 SAnta BArbara County Special Districts’ Association Meeting of March 2003; Board information

F.                 Prop 50 Implementation and Future Water Bonds

1.      Day in the Capitol, March 26, 2003, Sacramento; Board information

2.      Support Letter for State Assembly Bill 1300; Board action

G.                ACWA Briefing and Board Meetings, Napa, march 26-28, 2003; Board information

H.                 ACWA Washington D.C. Conference, March 2-5, 2003; Board information

COMMITTEE REPORTS/RECOMMENDATIONS              

A.                 OPERATIONS COMMITTEE; Board information

B.                 FINANCE COMMITTEE; Board information

C.                PUBLIC INFORMATION COMMITTEE; Board information

GENERAL MANAGER’S REPORT                

A.                 PENDING ISSUES Update; Board information

B.                 Reminder: Proposed FY 2003-04 MWD Capital Projects Workshop, April 30, 9:00 a.m. – Noon; Board information

C.                Reminder: Proposed Draft FY 2003-04 MWD Budget Workshop, May 27, 9:00 a.m. – Noon; Board information

LEGAL MATTERS              

A.                 DISTRICT COUNSEL REPORT; Board information

CORRESPONDENCE/NEWS ARTICLES/REPORTS/DOCUMENTS        

AGENDA ITEM REQUESTS                  

Requests from Directors for items other than regular agenda items for next regular Board meeting scheduled for May 20, 2003.

Note:  This agenda was posted at the Montecito Water District front counter and outside display case at 5:00 p.m. on April 11, 2003.  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.