REGULAR MEETING

BOARD OF DIRECTORS

MONTECITO WATER DISTRICT

583 San Ysidro Road, Montecito, California

TUESDAY, April 17, 2007

2:00 P.M.

AGENDA

1. CALL TO ORDER, ROLL CALL, DETERMINATION OF QUORUM

2. 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.)

3. 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 20, 2007

B. Payment of Bills for March 2007

C. Investment of District Funds

D. Declaration of Surplus Equipment

4. LEGAL MATTERS

A. Recent and Pending Legal Matters Review – Oral Report

5. Cachuma Matters

A. Cachuma Conservation and Release Board meeting of March 26, 2007; Director Abel

B. CACHUMA OPERATION AND MAINTENANCE BOARD MEETING OF March 26, 2007; Director Abel

6. Board of Directors

A. Directors’ Compensation

7. District Business Report

A. Employee Benefits

B. California Bank and Trust – Contract for Deposit of Monies

C. FY 2007/08 Budget Calendar

D. Water Sales Report for March 2007

E. February 2007 Monthly Revenues and Expenditures

F. Water Availability CHARGE Schedule for 2007/08

8. district Operations Report

A. Ortega Reservoir Project Status Report (oral)
1. Ortega Committee Report

B. Treatment Plant Clarifier Media Replacement

C. FY 2006/07 Capital Improvement projects Update

D. Water Works Operation Report for March 2007

9. GENERAL MANAGER’S REPORT

A. Ongoing Projects Update

B. Tour of Juncal Dam, Jameson Lake, and Alder Creek

C. Steelhead Recovery Planning Efforts

D. Certificates of Participation – Grand Jury Report

E. Water Future Workshops (Oral)

F. Public Hearing — Resolution No. 2026 Required by CCWA Resolutions 92-2 and 92-11

---------------------------------------------- Legal Counsel Departs----------------------------------------------

10. DIRECTOR AND STAFF MEETING REPORTS

A. SANTA BARBARA COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING OF March 26,2007; Director Wilson

B. Central Coast Water Authority Meeting of March 22, 2007; Director Shaikewitz

11. COMMITTEE REPORTS/RECOMMENDATIONS

A. OPERATIONS COMMITTEE

B. FINANCE COMMITTEE

C. PUBLIC INFORMATION COMMITTEE

12. AGENDA ITEM REQUESTS

Requests from Directors for items other than regular agenda items for the next regular Board meeting scheduled for May 21, 2007.

13. ADJOURNMENT

Note: This agenda was posted at the Montecito Water District front counter and outside display case at 5:00 p.m. on April 13, 2007. 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.

*Supporting documents for agenda items are available at the District front counter during normal business hours.