REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 2:00 P.M., TUESDAY, MAY 18, 1999

AGENDA

  1. CALL TO ORDER AND ROLL CALL.
  2. 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.)
  3. CONSENT AGENDA - Approved or Accepted by Vote on One Motion Unless Board Member Requests Separate Consideration.

a.  Minutes of April 20, 1999 Board meetings.
b.  Water Production Report for April 1999.
c.  Water Sales Reports for April 1999.
d.  Water Works Operation Report for April 1999.
e.  Investment of District Funds.
f.  1999/00 State Water Payment.
g.  Payment of Bills.
h.  Quarterly Investment Report.
i.  District Cashflow Report for March 1999 with April Sales.
j.  Report on Distribution System and Fire Flow Upgrade Program, Water         Availability Charge and 1998A Bond Project Funds.
k.  Ratify CCRB 1999-2000 Budget.
l.  Contribution to MERRAG.
  1. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
  2. REQUEST OF MONTECITO ASSOCIATION TO PROVIDE WATER FOR LANDSCAPING AT SAN YSIDRO ROAD AND NORTH JAMESON LANE. (For Board action.)
    3.
  3. 1998-99 DISTRICT THIRD QUARTER BUDGET REPORT. (For information.)
  4. LETTER OF INTENT PROPOSED LOI - ENERGY MANAGEMENT SYSTEM FOR BELLA VISTA RESERVOIR. (For Board action.)
  5. DISCUSSION OF PROPOSED LAFCO PROPOSAL ON GUIDELINES FOR ORDERLY GOVERNMENT. (For information and possible Board action.)
  6. YEAR 2000 COMPLIANCE - SECOND PHASE AND PERSONAL COMPUTER UPGRADES FOR GREATER EFFICIENCY.  (For Board action.)
  7. LETTER TO COUNTY OF SANTA BARBARA REGARDING THE DRAFT TORO  CANYON PLAN. (For Board action.)
  8. REQUEST OF JAMES HARTLE FOR COST SHARING REIMBURSEMENT FOR  MAIN REPLACEMENT. (For Board action.)
  9. VERBAL REPORTS ON MEETINGS. (For information.)

a.  Central Coast Water Authority Meeting of April 22, 1999.
b.  Cachuma Conservation Release Board Meeting of April 26, 1999.
c.  Cachuma Operation and Maintenance Board Meeting of April 26, 1999.
d.  Special Districts Association Meeting of April 26, 1999.
e.  LAFCO Meeting of April 29, 1999.
f.  ACWA/JPIA and AWCA Spring Conferences of May 3-7, 1999.
g.  Public Workshops on Fish Management Plan on May 12 and 13, 1999.
  1. COMMITTEE REPORTS. (For information.)

a. Operations Committee.
b. Finance Committee.
c. Public Information Committee.
d. Water Marketing Committee.
  1.   REQUESTS FROM DIRECTORS FOR ITEMS OTHER THAN STANDARD  AGENDA ITEMS TO BE INCLUDED ON NEXT REGULAR BOARD MEETING AGENDA. (Special Board meeting scheduled for Tuesday, May 25, 1999 at 4:00 p.m. Next regular Board meeting scheduled for June 15, 1999.)
  2.   CLOSED SESSION:
    1. CONFERENCE WITH REAL PROPERTY NEGOTIATIOR PURSUANT TO

      2. GOVERNMENT CODE SECTION 54956.8 RELATIVE TO SALE OF BUELL RESERVOIR PROPERTY.

    2. CONFERENCE WITH LEGAL COUNSEL RELATIVE TO PENDING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9.
  1.   ADJOURNMENT.

Note: This agenda was posted at the Montecito Water District
front counter and outside front wall at 3:00 p.m. on
May 14, 1999.

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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