REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY, JUNE 23, 1998

AGENDA

  1. CALL TO ORDER AND ROLL CALL.
  2. PUBLIC FORUM. (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.)
  3. MINUTES OF JUNE 3 AND JUNE 11, 1998 BOARD MEETINGS. (For Board action.)
  4. DISTRICT WATER SALES REPORTS FOR MAY 1998. (For information.)
  5. DISTRICT WATER WORKS OPERATIONS REPORT FOR MAY 1998. (For information.)
  6. INVESTMENT OF DISTRICT FUNDS. (For Board action.)
  7. BILLS FOR PAYMENT. (For Board action.)
  8. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
  9. ANALYSIS OF COST OF DISTRICT WATER SERVICE. (For information.)
  10. 1998-99 DISTRICT BUDGET RESOLUTIONS. (For Board action.)

Resolution No. 1858 - Employee Classification and Salary Range Schedule.
Resolution No. 1859 - Concerning the Levying of Taxes for the 1998-99 Fiscal Year.
Resolution No. 1860 - Determining that Charges, Rates and Fees are not Proceeds of Taxes.
Resolution No. 1861 - District Investment Policy for 1998-99.

  1. AWARD OF BID FOR EAST MOUNTAIN DRIVE AREA PUMP STATION. (For Board action.)
  2. COOPERATIVE MUTUAL EMERGENCY RESPONSE AGREEMENT WITH MONTECITO FIRE PROTECTION DISTRICT, MONTECITO SANITARY DISTRICT AND MONTECITO WATER DISTRICT. (For Board action.)
  3. DISCUSSION OF POSSIBLE UPDATING OF 30 YEAR LONG RANGE PLAN. (For Discussion.)
  4. SPRING 1998 GROUNDWATER MONITORING RESULTS. (For information.)
  5. PROPOSED RELOCATION OF DISTRICT HIGHLINE AT 2303 BELLA VISTA DRIVE. (For Board action.)
  6. PROPOSED RELOCATION OF DISTRICT EDISON SERVICE AND EAST VALLEY RANCH WELL NO. 4 DISCHARGE LINE - 2125 BIRNAM WOOD DRIVE. (For Board action.)
  7. SHEFFIELD RESERVOIR AND SOUTH COAST CONDUIT ISSUES. (For information.)
  8. NOTICE OF CONTINUATION OF NEGOTIATION SESSIONS WITH USBR ON SEISMIC SAFETY COST REPAYMENT. (For information.)
  9. CONSIDERATION OF DEPOSIT OF FUNDS TO CCWA RATE COVERAGE FUND. (For Board action.)
  10. VERBAL REPORTS ON MEETINGS. (For information and possible Board action.)

a. LAFCO Meeting of June 4, 1998.
b. Fish Alternatives Public Meetings of June 10 and June 11, 1998.
c. Cachuma Operations and Maintenance Board Meeting of June 15, 1998.
d. Cachuma Conservation Release Board Meeting of June 17, 1998.

  1. COMMITTEE REPORTS. (For information.)

a. Operations Committee.
b. Finance Committee.
c. Public Information Committee.
d. Water Marketing Committee.

  1. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA.
  2. CLOSED SESSION/CONFERENCE WITH LEGAL COUNSEL REGARDING PENDING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9.
  3. ADJOURNMENT

This agenda was posted at the Montecito Water District front counter and outside
front wall at 3:00 p.m. on June 19, 1998.

Note: 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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