BOARD AGENDA - JULY 20, 1999

REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 2:00 P.M., TUESDAY, JULY 20, 1999

AGENDA

CALL TO ORDER AND ROLL CALL.
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.)
CONSENT AGENDA - Approved or Accepted by Vote on One Motion Unless Board Member Requests Separate Consideration.

a. Minutes of June 15, June 29, July 7 and July 8, 1999 Board meetings.
b. Water Production Report for June 1999.
c. Water Sales Reports for June 1999.
d. Water Works Operation Report for June 1999.
e. Investment of District Funds.
f.      Payment of Bills.
g.     Report on Distribution System and Fire Flow Upgrade Program and Water         Availability Charge Program.
h.     Report on Access to District Web Page.

ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
PUBLIC HEARING ON PROPOSED TRANSFER OF BUREAU OF RECLAMATION DISTRIBUTION FACILITIES. (For public comment and possible Board action.)
ORDINANCE NO. 82 ESTABLISHING DISTRICT RULES AND REGULATIONS, INCLUDING POLICY RELATIVE TO ENCROACHMENTS ON DISTRICT RIGHTS OF WAY AND POLICY RELATIVE TO COSTS FOR WATERLINE RELOCATION. (For Board action. Public Hearing was held on April 20, 1999.)
ADOPTION OF DEFERRED COMPENSATION PLAN. (For Board action.)
RESOLUTION NO. 1880 PROVIDING SUPPORT FOR DIRECTOR ABEL TO SERVE AS ACWA REGION 5 CHAIR. (For Board action.)
THREE YEAR DIVERSION REPORT. (For information.)
DISTRICT RESPONSE TO ORTEGA RESERVOIR CITATION. (For Board action.)
AGREEMENT WITH RIVEN ROCK MUTUAL WATER COMPANY REGARDING INFRASTRUCTURE IMPROVEMENTS. (For Board action.)
REQUEST FOR CONTRIBUTION TO MONTECITO ASSOCIATION. (For Board action.)
VERBAL REPORTS ON MEETINGS. (For information.)

a. Cachuma Conservation Release Board Meeting of June 28, 1999.
b. Cachuma Operation and Maintenance Board Meeting of June 28, 1999.
c. Special Districts Association Meeting of June 28, 1999.
d. LAFCO Meeting of July 8, 1999.

COMMITTEE REPORTS. (For information.)

a. Operations Committee.
b. Finance Committee.
c. Public Information Committee.
d. Water Marketing Committee.
e. Ad Hoc Search Committee.

REQUESTS FROM DIRECTORS FOR ITEMS OTHER THAN REGULAR AGENDA ITEMS TO BE INCLUDED ON NEXT BOARD MEETING. (Special Board Meeting Scheduled for July 27, 1999 at 3:00 p.m. at Montecito Fire Protection District Board Room to consider continuation of Water Availability Charge. Next Regular Meeting Scheduled for August 17, 1999.)
ADJOURNMENT.

Note: This agenda was posted at the Montecito Water District
front counter and outside front wall at 3:00 p.m. on
July 16, 1999.

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.