REGULAR MEETING

BOARD OF DIRECTORS

MONTECITO WATER DISTRICT

583 San Ysidro Road, Montecito, CAlifornia

TUESDAY, July 20, 2010

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. Time Certain Item — 2:00 p.m.

A. PUBLIC HEARING: WATER DISTRIBUTION SYSTEM improvement PROGRAM, PROPOSED Funding, AND ANY OBJECTIONS OR PROTESTS TO THE PROPOSED CHARGE AND REPORT

Status Report on Water Availability Charge Program and 1998-A Bond Capital Projects

1. Resolution No. 2073 Establishing Water Availability Charge for 2010/11 to Finance Water Distribution System and Fire Flow Upgrade Program and Consideration of Report Establishing Water Availability Charge for 2010/11

4. appeals

A. Appeal by Elie Genadry/ Account No. 03-0042-05

B. Appeal by Bob & Tina Gale / Account No. 02-1480-03

C. Appeal By Norman Gimble / Account No. 06-0663-05

5. 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 June 15, 2010

B. Payment of Bills for June 2010

C. Investment of District Funds

D. Accounts Receivable Write-Off

6. LEGAL MATTERS

A. Recent and Pending Legal Matters REview – Oral Report

1. CCRB Reorganization – General Discussion

7. Cachuma MATTERS

A. CACHUMA CONSERVATION RELEASE BOARD MEETING OF June 21, 2010; Director Morgan

B. CACHUMA OPERATION AND MAINTENANCE BOARD MEETING OF June 21, 2010; Director Morgan

8. District Business Report

A. Water Sales Report for June 2010

B. May 2010 Revenue and Expense Report

C. INVESTMENT OF REQUIRED DEBT RESERVE FOR THE 2010A COPS

D. COMPENSATION AND BENEFIT STUDY UPDATE

9. District Operations Report

A. 2^nd QUARTER DISINFECTION BYPRODUCTS TEST RESULTS FOR TOTAL TRIHALOMEHTANE AND haa5

B. SANTA BARBARA COUNTY WATER AGENCY PROPOSED 2010/11 CLOUDSEEDING PROGRAM

C. LAMBERT ROAD / PROPOSED CVWD BOUNDARY ANNEXATION - STATUS REPORT

D. JUNCAL DAM DEPARTMENT OF SAFETY OF DAMS INSPECTION REPORT

E. Water Works Operations REport

10. GENERAL MANAGER’S REPORT

A. Monthly Operations Report (Oral)

B. Ortega Litigation Settlement Update

11. DIRECTOR, COMMITTEE AND STAFF MEETING REPORTS

A. CENTRAL COAST WATER AUTHORITY MEETING OF JUNE 24, 2010; Director Shaikewitz

B. SANTA BARBARA COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING OF June 21, 2010; Director Wilson

C. OPERATIONS COMMITTEE

D. FINANCE COMMITTEE

E. 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 August 17, 2010.

13. ADJOURNMENT

Note: This agenda was posted at the Montecito Water District front counter and outside display case at 5:00 p.m. on July 16, 2010. 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.

Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection in the Montecito Water District offices located at 583 San Ysidro Road, Montecito, during normal business hours.