REGULAR MEETING

BOARD OF DIRECTORS

MONTECITO WATER DISTRICT

583 San Ysidro Road, Montecito, California

TUESDAY, May 16, 2006

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 April 18, 2006

B. Payment of Bills for April 2006

C. Investment of District Funds

4. Time Certain Item; 2:00 p.m.

A. Ratification of 2006-07 CCRB/ID#1 Budget; Director Abel and Ms Kate Rees, CCRB Manager

5. Cachuma MATTERS

A. CACHUMA CONSERVATION RELEASE BOARD MEETING OF April 24, 2006; Director Abel

1. State Water Resources Control Board Hearing Technical Issues Update

B. CACHUMA OPERATION AND MAINTENANCE BOARD MEETING OF April 24, 2006; Director Abel

C. Special CCRB/COMB Meeting of April 27, 2006; Director Abel

D. Cachuma managers AND attorneys MEETING OF may 3, 2006; Mr. Roebuck & Mr. Wullbrandt

6. LEGAL MATTERS

A. Recent and Pending Legal Matters Review (Oral)

B. Discussion of D-1641 JUDGMENT (oral)

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

7. district Operations Report

A. Ortega Reservoir Project Status Report and costs to date

B. Vons Shopping Center Water Main Break and Replacement

8. Business

A. Nine month Financial Statement and Budget Report

B. Nine Month Investment Report

C. Annual Cost of Living Adjustment

D. Review of District Capital Cost Recovery and Connection Fees

E. Proposed CCWA Budget

9. GENERAL MANAGER’S REPORT

A. Ongoing Projects Update

B. Carpinteria Valley Water District Agreement with Plains Exploration and Production Company (Oral)

C. Staff Vacancies (oral)

10. DIRECTOR AND STAFF MEETING REPORTS

A. SANTA BARBARA COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING OF April 24, 2006; Director Wilson

B. April 2006 LAFCO meeting; Director Wilson

11. COMMITTEE REPORTS/RECOMMENDATIONS

A. OPERATIONS COMMITTEE

B. FINANCE COMMITTEE

C. PUBLIC INFORMATION COMMITTEE

12. Board information Items

A. Water Sales Report for April 2006

B. March 2006 Cash Flow

C. Water Works Operation Report for April 2006

13. AGENDA ITEM REQUESTS

Requests from Directors for items other than regular agenda items for the next regular Board meeting scheduled for June 20, 2006.

14. ADJOURNMENT

Note: This agenda was posted at the Montecito Water District front counter and outside display case at 5:00 p.m. on May 12, 2006. 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.