REGULAR MEETING
Board of Directors
Montecito Water District
583 Say Ysidro Road, Montecito, California
Tuesday, June 15, 2004
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 May 18, 2004
B. Minutes of May 25, 2004
C. Water Production Report for May 2004
D. Water Sales Report for May 2004
E. Water Works Operation Report for May 2004
F. Investment of District Funds
G. Payment of Bills for May 2004
H. April 2004 Cash Flow
4. Time Certain Items
A. 2:00 p.m. — Appeal of Water Charges— Mr. Ellis Taylor, ACCOUNT NO. 0901510*
B. 2:15 P.M. — Appeal of Charges for Water Used by Lingate Mutual Water Company, Account NO. 0807490*
C. 4:00 P.m. — COMB Draft 2004/05 Budget; Robert Wignot, COMB General Manager
5. district Operations Report
A. Ortega Water Quality Project, Report by David H. Johnson (Oral)
B. Ortega Reservoir PROJECT COMMUNICATIONS Services Proposals from Rauch Communication Consultants
C. Ortega Reservoir Project Extra Services Proposal from Padre and Associates For County Permits
D. Groundwater Well Program Status Report
E. Status Report on Construction / Maintenance Projects
1. North Jameson Lane Bikeway
2. Ivydene Water Main eXtension
3. Ennisbrook Well #3 Abandonment
6. Business and Finance
A. Potential Electrical Energy Cost Savings
B. Ratification of Association of Water AGencies of Santa Barbara County Budget
C. Proposed 2004/05 District Budget
D. Engagement of District Auditor
7. ORDINANCES and Resolutions
A. Resolution No. 1979 — Employee Classification and Salary Schedule; Board action
B. Resolution No. 1980 — Levying of Taxes for Fiscal Year 2004-05
C. Resolution No. 1981 — Charges, Rates and Fees Are Not “Proceeds of Taxes Under article XIIIB.”
D. RESOLUTION No. 1982 — Investment Policy for Fiscal Year 2004-05
E. Resolution No. 1983 — Capital Cost Recovery Fees and Charges
F. Proposed Ordinance No. 85, Change in Directors’ Compensation
8. GENERAL MANAGER’S REPORT
A. Ongoing Projects Update
9. LEGAL MATTERS
A. Recent and Pending Legal Matters REview
10. DIRECTOR AND STAFF MEETING REPORTS
A. CACHUMA CONSERVATION RELEASE BOARD MEETING OF May 24 2004; Director Abel
1. State Water Resources Control Board Hearing Technical Issues Update
B. CACHUMA OPERATION AND MAINTENANCE BOARD MEETING OF May 24, 2004; Director Abel
C. CENTRAL COAST WATER AUTHORITY BOARD MEETING OF May 27, 2004; Canceled
D. SANTA BARBARA COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING OF May 24, 2004; Director Wilson
11. Committee Reports / Recommendations
A. OPERATIONS COMMITTEE
B. FINANCE COMMITTEE
C. PUBLIC INFORMATION COMMITTEE
12. AGENDA ITEM REQUESTS
Requests from Directors for items other than regular agenda items for the next regular Board meeting scheduled for July 20, 2004.
13. Adjournment
Note: This agenda was posted at the Montecito Water District front counter and outside display case at 5:00 p.m. on June 11, 2004. 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
