REGULAR MEETING

BOARD OF DIRECTORS

MONTECITO WATER DISTRICT

583 San Ysidro Road, Montecito, CAlifornia

TUESDAY, May 18, 2010

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 20, 2010

B. Minutes of May 12, 2010

C. Payment of Bills for April 2010

D. Investment of District Funds

4. Time Certain 2:10 p.m.

A. Presentation of CCRB FY 2010/11 Budget; Kate Rees, CCRB General Manager

5. LEGAL MATTERS

A. Recent and Pending Legal Matters REview – Oral Report

B. Closed Session – Pursuant to Government Code Section 54956.9(a), Existing Litigation, Montecito Water District Et Al vs. Penfield & Smith Engineers et al; Santa Barbara Superior Court Case Number 1303752

C. Closed Session – Anticipated Litigation: Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b): One Case

6. Cachuma Matters

A. Cachuma Conservation and RElease Board meeting of April 26, 2010; Director Morgan

B. CACHUMA OPERATION AND MAINTENANCE BOARD meeting of April 26, 2010; Director Morgan

7. district Operations Report

A. SB County Montecito Growth Management Ordinance Update

B. NOTIFICATION OF PROPOSED NEW WATER WELL DEVELOPMENT AT EAST VALLEY RANCH (BIRNAM WOOD)

C. Bella Vista Annexation Status Update

D. City of Santa Barbara “Plan Santa Barbara” Draft EIR

E. Unaccounted Water Update – Production Meter Testing Results

F. Contribution Agreement, COMB Second PIpeline Project

8. GENERAL MANAGER’S REPORT

A. Monthly Operations Report (Oral)

B. Water Works Operation Report

9. DISTRICT BUSINESS REPORT

A. 2010/11 Central Coast Water Authority (CCWA) Budget

B. Proposed MWD Annual dues for 2010/11

10. DIRECTOR, COMMITTEE AND STAFF MEETING REPORTS

A. Central Coast Water Authority Meeting Of April 23, 2010; Director Shaikewitz

B. SANTA BARBARA COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING OF April 26, 2010; Director Wilson

C. ACWA SPRING CONFERENCE, MONTEREY; Director Morgan

D. ACWA REGION 5 VANDENBURG TOUR; Director Shaikewitz

E. PUBLIC INFORMATION COMMITTEE

F. OPERATIONS COMMITTEE

G. FINANCE COMMITTEE

11. AGENDA ITEM REQUESTS

Requests from Directors for items other than regular agenda items for the next regular Board meeting scheduled for June15, 2010.

12. ADJOURNMENT

Note: This agenda was posted at the Montecito Water District front counter and outside display case at 5:00 p.m. on April 16, 2010. 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.

Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection in the Montecito Water District offices located at 583 San Ysidro Road, Montecito, during normal business hours.

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