BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
at 2:00 P.M. on TUESDAY, JUNE 4, 2002

AGENDA

(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.)

1. Approval of miramar beach homeowners association / mwd water main extension agreement; Board action
2. public hearing: Resolution No. 1936, Resolution of necessity regarding Possible acquisition of easement on U.P.R.R. property; Board action
3. Authorization of district staff to complete design and bid of Miramar Beach Drive water main extension; Board action

1. CSDA Position on Santa Barbara County lafco Budget for FY 2002-03; Board action

1. REsponse to Board workshop questions on Draft FY 2002-03 budget; Board information
2. recess to closed session pursuant to government code section 54956.9 (a); conference with legal counsel—existing litigation: ocean view estates homeowners association v montecito water district, et. al.; case no. 1067147; Board consideration

Note: This agenda was posted at the Montecito Water District front counter and outside display case at 9:00 a.m. on May 31, 2002. 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.