BOARD AGENDA - APRIL 26, 2002

REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
at 2:00 P.M. on TUESDAY, APRIL 16, 2002

AGENDA

CALL TO ORDER, ROLL, DETERMINATION OF QUORUM	SECTION 1

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.)	SECTION 2
CONSENT CALENDAR Following items are to be approved or accepted by vote on one motion unless a Board member requests separate consideration: Minutes of March 19, 2002 Board Meeting Water Production Report for March 2002 Water Sales Reports for March 2002 Water Works Operation Report for March 2002 Investment of District Funds Payment of Bills for March 2002 February 2002 Cash Flow with March 2002 Sales Accounts Receivable Write-offs	SECTION 3
BOARD OF DIRECTORS Director Vacancy Update; Board information	SECTION 4
ENGINEERING/DISTRIBUTION / TREATMENT PROPOSED DEMOLITION And removal of mwd SEAVIEW mwc facilities; Board action ORtega RESERVOIR UPGRAde Project update: COVER PROJECT; Board information COMB SECURITY FENCING; Board information r.w. beck REQUEST FOR ADDITIONAL FEES TO COMPLETE ORTEGA iNDEPENDENT pEER rEVIEW (IPR) WORK; Board action	SECTION 5
Ordinances and Resolutions public hearing: resolution no. 1932, Making the commitments and publishing the report required by central coast water authority resolutions 92-2 and 92-11; Board action	section 8
directors and staff meeting reports cachuma conservation release board meeting of March 25, 2002; Board information 1. State Water Resources Control Board Technical Issues Update 2. Member Unit Legal Issues Update cachuma operation and maintenance board meeting of March 25, 2002 and Special Board meeting of April 8, 2002; Board information CEntral Coast Water Authority Board Meeting of March 28, 2002; Board information santa barbara chapter/california special districts association meeting of March 2002; Board information ACWA Board meeting, april 4-5, 2002, sacramento, ca; Board information	section 9
COMMITTEE REPORTS / RECOMMENDATIONS OPERATIONS COMMITTEE; Board information. FINANCE COMMITTEE; Board information. PUBLIC INFORMATION COMMITTEE; Board information.	SECTION 10
GENERAL MANAGER'S REPORT PROPOSED FINAL MWD FOCUSED ASSESSMENT PLAN (FAP) PRESENTATION BY R.W. BECK	SECTION 11
GENERAL MANAGER’S REPORT pending issues update District Projects Report; Board information Scheduling of Draft Budget Workshop; Board action	SECTION 11
LEGAL MATTERS DISTRICT COUNSEL REPORT; Board information.	SECTION 12
CORRESPONDENCE/NEWS ARTICLES/REPORTS/DOCUMENTS	SECTION 13
AGENDA ITEM REQUESTS Requests from Directors for items other than regular agenda items to be included for next regular Board meeting scheduled for May 21, 2002.	SECTION 14
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 April 12, 2002. 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.