REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
at 2:00 P.M. on TUESDAY, AUGUST 15, 2000

AGENDA

This portion of the agenda may be utilized by any member of the public to address and ask questions of the Board of Directors relating to any matter within the Board’s jurisdiction not on the agenda. Depending upon the subject matter, the Board 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.

Following items are to be approved or accepted by vote on one motion unless Board member requests separate consideration:

A. Minutes of July 18, 2000 meeting.
B. Water Production Report for July 2000.
C. Water Sales Reports for July 2000.
D. Water Works Operation Report for July 2000.
E. Investment of District Funds.
F. Payment of Bills for July 2000.

ENGINEERING / DISTRIBUTION / TREATMENT

         A.  BUELL PUMP STATION STATUS REPORT; For information.
         B.  EMERGENCY REPAIR WORK ON JUNCAL DAM MULTIPLE ARCH DRAINAGE SYSTEM /   
              UPDATE; For information.
         C.  AWARD OF BID FOR ROMERO RESERVOIR PUMP STATION; Board ratification.
         D.  UPDATE/NEW POSITIONS FOR WATER TREATMENT/PRODUCTION AND WATER
               DISTRIBUTION DEPARTMENTS; Board action.
         E.  UPDATE METRON METER REPLACEMENT PROGRAM; For information.
         F.  PROPOSAL BY ENTRIX TO PROVIDE COMMENTS ON USFWS PROPOSED RULE
              DESIGNATING CRITICAL HABITAT FOR ARROYO TOAD; Board ratification.
        G.  PROPOSAL BY MC GUIRE ENVIRONMENTAL CONSULTANTS, INC. TO EVALUATE WATER
             QUALITY ISSUES AT ORTEGA RESERVOIR; Board ratification.

       A.   PROPOSED CHANGE IN LONG-TERM DISABILITY INSURANCE CARRIER /
             CONSIDERATION OF NEW VISION CARE BENEFIT; Board action.

      A.  RESOLUTION NO. 1903; Board action.

     A.   ACTIVITIES OF MONTECITO ASSOCIATION – JULY; Information.
     B.   CENTRAL COAST WATER AUTHORITY MEETING OF JULY; Information.
     C.   CACHUMA CONSERVATION RELEASE BOARD MEETING OF JULY; Information.

1. Member Unit Technical Issues Update.
2. Member Unit Legal Issues Update.

     D.   CACHUMA OPERATION AND MAINTENANCE BOARD MEETING OF JULY; Information.
     E.   CALIFORNIA SPECIAL DISTRICTS ASSOCIATION MEETING OF JULY; Information.
     F.   SANTA BARBARA WATER PURVEYORS AGENCY MEETING OF JULY; Information.

COMMITTEE REPORTS / RECOMMENDATIONS

1. OPERATIONS COMMITTEE; Information.
2. FINANCE COMMITTEE; Information.
3. PUBLIC INFORMATION COMMITTEE; Information.

LEGAL MATTER

1. DISTRICT COUNSEL REPORT; Information.
2. RECESS TO CLOSED SESSION PURSUANT TO GOVERNMENT CODE 54956.9(a) / PENDING LITIGATION / MWD VS. UPRR (SANTA BARBARA SUPERIOR CASE NO. 01 001 654); Possible Board action.

AGENDA ITEM REQUESTS

Requests from Directors for items other than regular agenda items to be included on next regular Board meeting scheduled for September 19, 2000.

ADJOURNMENT

Note: This agenda was posted at the Montecito Water District front counter and outside front wall at 3:00 p.m. on August 11, 2000. 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.