BOARD AGENDA - APRIL 16, 2002

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REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
at 2:00 P.M. on TUESDAY, JULY 16, 2002

AGENDA

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
Board of Directors TIME CERTAIN: 2:00 P.M.PUBLIC HEARING ON PROPOSED WATER DISTRIBUTION SYSTEM AND FIRE FLOW UPGRADE PROGRAM, PROPOSED FINANCING, AND ANY OBJECTIONS OR PROTESTS TO THE PROPOSED CHARGE AND REPORT; Public Testimony. Resolution No. 1943 Establishing Water Availability Charge for FY 2002/03 to finance water distribution system and fire flow upgrade program and consideration of report establishing water availability charge for FY 2002/03; Board Action.	SECTION 4
CONSENT CALENDAR Following items are to be approved or accepted by vote on one motion unless a Board member requests separate consideration: Minutes of June 18, 2002 Board Meeting Water Production Report for June 2002 Water Sales Reports for June 2002 Water Works Operation Report for June 2002 Investment of District Funds Payment of Bills for June 2002 May 2002 Cash Flow with June Sales Quarterly Accounts Receivable Write-Offs	SECTION 3
ENGINEERING/DISTRIBUTION/TREATMENT MWD Participation in SB County 2002-03 Cloudseeding Program; Board action Ortega Reservoir Project update; Board information	SECTION 5
ORDINANCES/RESOLUTIONS SECTION 8 Resolution No. 1944: Change to District’s Group Medical Insurance Plan Coverage; Board action REsolution No. 1945: Final resolution to amend CalPERS contract; Board action
DIRECTOR AND STAFF MEETING REPORTS CACHUMA CONSERVATION RELEASE BOARD MEETING OF JUNE 24, 2002; Board information. State Water Resources Control Board Hearing Technical Issues Update. Member Unit Legal Issues Update. Time Certain 3:10: Salsipuedes Creek Highway 1 Fish Passage Project Presentation, Scott Engbloom, Project Biologist. CACHUMA OPERATION AND MAINTENANCE BOARD MEETING OF JUNE 24, 2002; Board Information. 1. Time Certain 3:30: Review of COMB Budgeting Procedures, Bob Wignot, General Manager CENTRAL COAST WATER AUTHORITY BOARD MEETING OF JUNE 27, 2002; Board Information. SANTA BARBARA COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING OF JUNE 2002; Board Information.	SECTION 9
COMMITTEE REPORTS/RECOMMENDATIONS OPERATIONS COMMITTEE; Board Information. FINANCE COMMITTEE; Board Information. PUBLIC INFORMATION COMMITTEE; Board Information.	SECTION 10
GENERAL MANAGER’S REPORT PENDING ISSUES Update; Board Information. Reminder: Special Board Meeting, July 24, 2002, 10:30 a.m.	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 for next regular Board meeting scheduled for August 20, 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 25, 2001. 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.