REGULAR MEETING

BOARD OF DIRECTORS

MONTECITO WATER DISTRICT

583 San Ysidro Road, Montecito, California

TUESDAY, August 15, 2006

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. 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 July 18, 2006

B. Payment of Bills for July 2006

C. Investment of District Funds

4. Cachuma MATTERS

A. CACHUMA CONSERVATION RELEASE BOARD MEETING OF July 24, 2006; Director Abel

1. State Water Resources Control Board Hearing Technical Issues Update

B. CACHUMA OPERATION AND MAINTENANCE BOARD MEETING OF July 24, 2006; Director Abel

C. Special COMB/CCRB Meeting OF August 2, 2006; Director Abel

5. LEGAL MATTERS

A. Recent and Pending Legal Matters REview (Oral)

B. Price, Postel & Parma Representation of La Cumbre Mutual Water Company

C. Supreme Court Ruling on Proposition 218

6. Business

A. Outsourcing of Water Bill Printing Process

B. Grand Jury Report on Water and Cemetery Districts

C. Independent Special districts Compliance Report

---------------------------------------------- Legal Counsel Departs----------------------------------------------

7. district Operations Report

A. Ortega Reservoir Project Status Report (Oral)

B. Annexation Request – APN 013-010-003 – 188 West Mountain Drive

C. MWD Distribution System Water Quality Model – Status Report

D. Department of Safety of Dams Semi-Annual Juncal Dam Inspection Report

8. GENERAL MANAGER’S REPORT

A. Ongoing Projects Update

9. DIRECTOR AND STAFF MEETING REPORTS

A. Central Coast Water Agency Meeting of July 27, 2006; Director Puddicombe

B. SANTA BARBARA COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING OF July 24, 2006; Director Wilson

C. LAFCO meeting of August 3, 2006; Director Wilson

10. COMMITTEE REPORTS/RECOMMENDATIONS

A. OPERATIONS COMMITTEE

B. FINANCE COMMITTEE

C. PUBLIC INFORMATION COMMITTEE

11. Board information Items

A. Water Sales Report for July 2006

B. June 2006 Cash Flow

C. Water Works Operation Report for July 2006

12. AGENDA ITEM REQUESTS

Requests from Directors for items other than regular agenda items for the next regular Board meeting scheduled for September 19, 2006.

13. ADJOURNMENT

Note: This agenda was posted at the Montecito Water District front counter and outside display case at 5:00 p.m. on August 11, 2006. 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.