| 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 April 12 (two meetings), April 18 and May 3, 2000 meetings.
B. Water Production Report for April 2000.
C. Water Sales Reports for April 2000.
D. Water Works Operation Report for April 2000.
E. Investment of District Funds.
F. Payment of Bills.
G. March 2000 Cashflow Report with April 2000 Sales.
H. Third Quarter Financial Statements and Budget Report.
I. Quarterly Report on Investment Policy.
J. Accounts Receivable Write-Offs.
ENGINEERING / DISTRIBUTION / TREATMENT
- PADARO LANE WATER MAIN PROJECT OSHA CITATION; Board action.
- PROPOSED FY 2000/01 CAPITAL REPLACEMENT PROJECTS SCHEDULE; Board action.
- TRANSFER OF U.S. BUREAU OF RECLAMATION DISTRIBUTION FACILITIES, APPROVAL OF USBR
CONTRACT; Board action.
- STATUS ON SALE OF BUELL PROPERTY, Information.
- REVIEW OF UPDATED DESIGN CONCEPT FOR DISTRIDT BOARD ROOM/OFFICES, Board action.
- APPROVE NOTICE OF COMPLETIONS FOR:
1. Padaro Lane Water Main Replacement Project; Board action.
2. Posilipo Road Water Main Replacement Project; Board action.
3. Nakasone Water Main Relocation Project; Board action.
4. ROMERO RESERVOIR WATER MAIN RELOCATION; Board action.
G. GRANT OF EASEMENT – 880 COYOTE ROAD; Board action.
PUBLIC OUTREACH/CONSERVATION
- REGION 8 CALIFORNIA REGIONAL ENVIRONMENTAL EDUCATION COORDINATOR (CREEC) FOR FISCAL YEAR
2000/01; Board action.
- CALIFORNIA SPECIAL DISTRICTS ASSOCIATION (CSDA) SANTA BARBARA CHAPTER/REQUEST TO
PARTICIPATE IN SPECIAL DISTRICT NEWSLETTER; Board action.
ORDINANCES/RESOLUTIONS
- PUBLIC HEARING AND ADOPTION OF ORDINANCE NO. 83 AMENDING SECTIONS 2.11, 3.5, AND 8.3 OF
ORDINANCE NO. 82 RELATING TO BACKFLOW PROTECTION DEVICES, FEE SCHEDULE, AND WATER MAIN
RELOCATION POLICY; Board action..
1. REVIEW OF TAMPER CHARGE; Board action.
2. REVIEW OF LATE CHARGE; Board action.
- RESOLUTION NO. 1894 – RESOLUTION AUTHORIZING BOARD SECRETARY TO ACCEPT DEEDS OF
GRANTS ON BEHALF OF DISTRICT; Board Action.
- RESOLUTION NO. 1895 – AUTHORIZATION OF BANK SIGNATURE CARDS; Board action.
BUSINESS AND FINANCE
- APPEAL OF MR. CRAIG PRICE/ MR. PERRY PERKINS; Board action.
- REVIEW OF DRAFT MWD COMPENSATION PHILOSOPHY.
Board concurrence.
DIRECTOR AND STAFF MEETING REPORTS
A.
ACTIVITIES OF MONTECITO ASSOCIATION; Information.
B. CENTRAL
COAST WATER AUTHORITY MEETING OF 4/20/00;
Information.
C. CACHUMA
CONSERVATION RELEASE BOARD MEETING OF
4/24/00, Information.
1. Ratify CCRB 2000/01 Budget; Board action.
2. Membership Unit Technical Issues Update.
3. Member Unit Legal Issues Update.
- CACHUMA OPERATION AND MAINTENANCE BOARD MEETING OF 4/24/00; Information.
- ACWA SPRING CONFERENCE MAY 8-12, 2000; 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.
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 June 20, 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 May 12, 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.
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