REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
at 2:00 P.M. on TUESDAY, JUNE 20, 2000

AGENDA

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. Depending upon the subject matter, the Board may be unable to respond at this time, or until the specific item is placed on the agenda at a future meeting in accordance with the Brown Act.

Following items are to be approved or accepted by vote on one motion unless Board member requests separate consideration:

A. Minutes of May 16, 2000 meeting.
B. Water Production Report for May 2000.
C. Water Sales Reports for May 2000.
D. Water Works Operation Report for May 2000.
E.  Investment of District Funds.
F.  Payment of Bills.
G  April 2000 Cashflow Report with May 2000 Sales.
H. Report on Public Access to District Web Page.
I.  Ratification of $500 Contribution for July 27, 2000 ACWA Board of Directors Reception in Santa Barbara.
J.  Accounts Receivable Write-Offs.

BUSINESS AND FINANCE

          A.  CONSIDER PROPOSED OF FISCAL YEAR 2000/01 DRAFT BUDGET;                   Board action.

         A. RESOLUTIONS RELATIVE TO PROPOSED FISCAL YEAR 2000/01 BUDGET:

1. RESOLUTION NO. 1896 – EMPLOYEE CLASSIFICATION AND SALARY RANGE SCHEDULE; Board action.

2. RESOLUTION NO. 1897 – LEVYING OF TAXES FOR THE 2000/01 FISCAL YEAR; Board action.

3. RESOLUTION NO. 1898 – CHARGES, RATES AND FEES ARE NOT "PROCEEDS OF TAXES UNDER ARTICLE XIIIB"; Board action.

4. RESOLUTION NO. 1899 – INVESTMENT POLICY FOR FISCAL YEAR 2000/01; Board action.

         5. RESOLUTION NO. 1900 – WATER SERVICE RELATED RATES;
             Board action.

     B. RESOLUTION NO. 1901 – PAYMENT OF CANDIDATE STATEMENTS.

ENGINEERING / DISTRIBUTION / TREATMENT

1. APPROVE IN CONCEPT / REQUEST BY MR. SELBY SULLIVAN, 1565 EAST VALLEY ROAD, REGARDING REMOVAL AND CLEAN-UP OF SEAVIEW WELL SITE; Board consideration.
2. ORTEGA RESERVOIR/PREPARATION OF ENVIRONMENTAL DOCUMENTATION FOR PROPOSED RESERVOIR COVERING; Board action.
3. PROPOSED PACIFIC BELL CELLULAR SITE AT BELLA VISTA TREATMENT PLANT; Board action.
4. LETTER PROPOSAL FROM BOYLE ENGINEERING CORPORATION FOR ENGINEERING SERVICES REGARDING CATER WATER TREATMENT PLANT; Board action.
5. CEQA NOTICE OF EXEMPTION / TRANSFER OF USBR (FORMER SUMMERLAND COUNTY WATER DISTRICT) FACILITIES TO MONTECITO WATER DISTRICT; Board action.

PUBLIC OUTREACH/CONSERVATION

1. CALIFORNIA SPECIAL DISTRICTS ASSOCIATION (CSDA) SANTA BARBARA CHAPTER/REQUEST TO PARTICIPATE IN SPECIAL DISTRICT NEWSLETTER; Board action.

DIRECTOR AND STAFF MEETING REPORTS

1. ACTIVITIES OF MONTECITO ASSOCIATION; Information.
2. CENTRAL COAST WATER AUTHORITY MEETING OF 5/25/00; Information.
3. CACHUMA CONSERVATION RELEASE BOARD MEETING OF 5/22/00; Information.
   1. Member Unit Technical Issues Update.
   2. Member Unit Legal Issues Update.
4. CACHUMA OPERATION AND MAINTENANCE BOARD MEETING OF 5/22/00; Information.

1. Ratify COMB FY 2000/01 Budget; Board action.

COMMITTEE REPORTS / RECOMMENDATIONS

1. OPERATIONS COMMITTEE; Information.
2. FINANCE COMMITTEE; Information.
3. PUBLIC INFORMATION COMMITTEE; Information.

LEGAL MATTERS

1. DISTRICT COUNSEL REPORT; Information.
2. REVIEW OF LEGAL ANALYSIS OF PROPOSED MWD LATE CHARGE; Approve.
3. CLOSED SESSION TO DISCUSS PERSONNEL MATTER PURSUANT TO GOVERNMENT CODE SECTION 54957.

Requests from Directors for items other than regular agenda items to be included on next regular Board meeting scheduled for July 18, 2000.

ADJOURNMENT