| CALL TO ORDER, ROLL,
DETERMINATION OF QUORUM
|
SECTION 1 |
| 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.)
|
SECTION 2 |
| CONSENT
CALENDAR
Following items are to be approved or accepted by vote on one motion
unless a Board member requests separate consideration:
- Minutes of May 21, 2002 Board Meeting
- Minutes of May 28, 2002 Special Board Meeting
- Minutes of June 4, 2002 Special Board Meeting
- Water Production Report for May 2002
- Water Sales Reports for May 2002
- Water Works Operation Report for May 2002
- Investment of District Funds
- Payment of Bills for May 2002
- April 2002 Cash Flow with May 2002 Sales
|
SECTION 3 |
Business
and Finance
- Time
Certain: 2:15 P.m
.
– Proposed
Final FY 2002-03 MWD Budget; Board action
|
Section
7 |
Ordinances
and Resolutions
Resolutions relative to
Proposed FY 2002-03 budget:
- Resolution No. 1937, MWD
employee classification and salary range schedule; Board
action
- Resolution No. 1938,
Levying of taxes for FY 2002-03; Board action
- Resolution No. 1939,
Charges, rates, and Fees are not "Proceeds of Taxes" under
Article XIIIB; Board action
- Resolution No. 1940,
Investment Policy for FY 2002-03; Board action
- Resolution No. 1941,
Capital Cost Recovery Fees and Charges; Board action
Resolution No. 1942,
Proposed intention to amend mwd’s calpers retirement contract; Board
action
|
section
8 |
ENGINEERING
/ DISTRIBUTION / TREATMENT
Updates on MWD Capital
Projects:
- miramar beach main extension
project; Board information
- Riven Rock water main
extension project phase 2; Board information
- Park Lane Water Main
Replacement project; Board information
- old seaview mutual water
company treatment facility demolition project; Board
information
|
SECTION 5 |
directors
and staff meeting reports
cachuma conservation release
board meeting of May 20, 2002; Board information
- State Water Resources Control Board Technical Issues Update
- Member Unit Legal Issues Update
- SWRCB Water Rights Hearing Update
cachuma operation and
maintenance board meeting of May 20, 2002 and June 3, 2002;
Board information
1. Proposed Draft FY 2002-03 COMB Budget
CEntral Coast Water
Authority Board Meeting of May 23, 2002; Board information
santa barbara chapter/california
special districts association meeting of May 2002; Board
information
|
section
9 |
COMMITTEE
REPORTS / RECOMMENDATIONS SECTION 10
OPERATIONS COMMITTEE; Board information.
FINANCE COMMITTEE; Board information.
PUBLIC INFORMATION COMMITTEE; Board information.
1. Water Quality Newsletter
|
|
GENERAL
MANAGER’S REPORT
pending issues update; Board
information
Reminder:
Public Hearing, Water Availability Charge, FY 2002-03, July 16, 2002, 2:00
p.m. MWD Board Room; Board information
|
SECTION 11 |
LEGAL
MATTERS
DISTRICT COUNSEL REPORT; Board information
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
recess to closed session
pursuant to government code section 54956.9 (a); conference with legal
counsel —existing litigation: Patrick M. Nesbitt, et al v montecito
water district, et al.; case no. 01093694; Board consideration
|
SECTION 12 |
| CORRESPONDENCE/NEWS
ARTICLES/REPORTS/DOCUMENTS
|
SECTION 13 |
| AGENDA
ITEM REQUESTS
Requests from Directors for items other than regular agenda items to be
included for next regular Board meeting scheduled for July 16, 2002.
|
SECTION 14 |
| OTHER
|
SECTION 15 |
| ADJOURNMENT
Note : This
agenda was posted at the Montecito Water District front counter and
outside display case at 9:00 a.m. on June 14, 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.
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