REGULAR MEETING

BOARD OF DIRECTORS

MONTECITO WATER DISTRICT

583 San Ysidro Road, Montecito, California

TUESDAY, June 19, 2007

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 15, 2007

B. Minutes of May 31, 2007

C. Payment of Bills for May 2007

D. Investment of District Funds

E. Accounts Receivable Write-offs

4. Time Certain Item; 2:10 p.m.

A. Presentation of 2007-08 COMB Budget; Ms Kate Rees, COMB Manager

5. Cachuma MATTERS

A. CACHUMA CONSERVATION RELEASE BOARD MEETINGs OF April 23 and May 21, 2007; Director Abel

1. State Water Resources Control Board Hearing Technical Issues Update

B. CACHUMA OPERATION AND MAINTENANCE BOARD MEETINGs OF April 23 and May 21, 2007; Director Abel

6. LEGAL MATTERS

A. Recent and Pending Legal Matters REview – Oral Report

7. District Business Report

A. Proposed 2007/08 Budget

B. Proposed 2007/08 Budget Resolutions

C. Response to the Santa Barbara County Grand Jury’s Report regarding Certificates Of Participation (COP’s)

D. Resolution No. 2030, Bank Signatories

E. Resolution No. 2031, AUTHORIZATION OF RENTAL AGREEMENT FOR SAFE DEPOSIT BOX AT SANTA BARBARA BANK & TRUST

F. Customer Reclassifications

G. Water Sales Report for May 2007

H. April 2007 Revenue and Expense Report

I. Third Quarterly Budget Report

8. district Operations Report

A. Ortega Reservoir Project Status Report (oral)

B. Toro Canyon Reservoir Water Main Extension / Replacement / Abandonment – Unscheduled Distribution System Water Line Project

C. Resolution No. 2032, Adopting Santa Barbara Countywide Integrated Regional Water Management Plan

D. Central Coast Water Authority – Dudley Ridge Water District Water Exchange

9. GENERAL MANAGER’S REPORT

A. Ongoing Projects Update

B. Spring 2007 Groundwater MONITORING PROGRAM Report

C. Revisions to DRAFT RESOLUTION No. 2033 Regarding Groundwater and Groundwater Supplies

D. Water Works Operation Report

---------------------------------------------- Legal Counsel Departs----------------------------------------------

10. DIRECTOR AND STAFF MEETING REPORTS

A. SANTA BARBARA COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING OF May, 2007; 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 17, 2007.

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 15, 2007. 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.