REGULAR MEETING
BOARD OF DIRECTORS
MONTECITO WATER DISTRICT
583 San Ysidro Road, Montecito, California
TUESDAY, August 16, 2005
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 12, 2005
B. Payment of Bills for July 2005
C. Investment of District Funds
D. Accounts Receivable Write Offs
4. Time Certain Item: 2:05 P. M.
A. Draft Customer Classification and Water Rate Study; Roger Null
5. LEGAL MATTERS
A. Recent and Pending Legal Matters REview (Oral)
B. Legal Expense Analysis
---------------------------------------------- Legal Counsel Departs----------------------------------------------
6. district Operations Report
A. Time Certain Item: 3:00 P.m. – Distribution System Digital and hydraulic Computer Models Demonstration; Sage and RBF Consultants
B. Ortega Reservoir Project Status Report
C. Groundwater Basin Well water Level Report
7. GENERAL MANAGER’S REPORT
A. LAFCO Municipal Service Review / Sphere of Influence Update
B. Ongoing Projects Update
C. COMB/CCRB manager and Attorneys Meeting (Oral)
D. Meeting SCHEDULE and Vacations for August
8. DIRECTOR AND STAFF MEETING REPORTS
A. CACHUMA CONSERVATION RELEASE BOARD MEETING OF July 25, 2005; Director Abel
1. State Water Resources Control Board Hearing Technical Issues Update
2. Legal Issues Update
B. CACHUMA OPERATION AND MAINTENANCE BOARD MEETING OF July 25, 2005; Director Abel
C. Central Coast Water Authority Meeting of July 28, 2005; Director Puddicombe
D. SANTA BARBARA COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING OF July 25, 2004; Director Wilson
E. Association of Water Agencies of Santa Barbara County Meeting of July 22, 2005; Director Wilson
F. ACWA Board Meeting, July 28-29, 2005 – Sacramento; Director Abel
9. COMMITTEE REPORTS/RECOMMENDATIONS
A. OPERATIONS COMMITTEE
B. FINANCE COMMITTEE
C. PUBLIC INFORMATION COMMITTEE
1. Montecito Association Request for Inclusion of Annual Beautification Day Bill Inserts
10. Board information Items
A. Water Sales Report for July 2005
B. June 2005 Cash Flow
C. Water Works Operation Report for July 2005
11. AGENDA ITEM REQUESTS
Requests from Directors for items other than regular agenda items for the next regular Board meeting scheduled for September 20, 2005.
12. ADJOURNMENT
Note: This agenda was posted at the Montecito Water District front counter and outside display case at 5:00 p.m. on August 12, 2005. 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.
