REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 2:00 P.M., TUESDAY, AUGUST 17, 1999

AGENDA

 

  1. CALL TO ORDER AND ROLL CALL.
  2. 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.)
  3. CONSENT AGENDA - Approved or Accepted by Vote on One Motion Unless Board Member Requests Separate Consideration.

a. Minutes of July 20 and July 27, 1999 Board meetings.
b. Water Production Report for July 1999.
c. Water Sales Reports for July 1999.
d. Water Works Operation Report for July 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.
i.  Quarterly Report on Investment Policy.

  1. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
  2. DAN LITCHFIELD REQUEST TO PURCHASE LIVE OAKS WELL SITE. (For Board action.)
  3. DISTRICT RESPONSE TO ORTEGA RESERVOIR CITATION. (For Board action.)
  4. ORTEGA RESERVOIR OPERATIONS AND MONITORING PLAN. (For Board information.)
  5. GRANT OF EASEMENT – GLYN AND LINDA SUE DAVIES, APN 155-030-06
  6. APPROPRIATION OF FUNDS FOR 1999-2000 CCRB BUDGET AUGMENTATION.
  7. SOUTH COAST CONDUIT HYDRAULIC STUDY. (For information.)
  8. GRANT OF EASEMENT TO SOUTHERN CALIFORNIA EDISON COMPANY,    501 E. MOUNTAIN DRIVE, SANTA BARBARA. (For Board action.)
  9. PROPOSED REVISION TO DISTRICT – U.S. FOREST SERVICE CHALLENGE COST SHARE AGREEMENT. (For Board action.)
  10. REQUEST FROM BETTE BOATMUN FOR SUPPORT FOR ACWA VICE   PRESIDENCY. (For Board action.)
  11. VERBAL REPORTS ON MEETINGS. (For information.)

a. Central Coast Water Authority Meeting of July 22, 1999.
b. Cachuma Operation and Maintenance Board Meeting of July 26,  1999.
c.  Special Districts Association Meeting of July 26, 1999.
d.  ACWA Planning Retreat and Board Meeting of July 29 and 30, 1999.
e.  LAFCO Meeting of August 5, 1999.

  1. COMMITTEE REPORTS. (For information.)

    2. a. Operations Committee.
    b. Finance Committee.
    c. Public Information Committee.
    d. Water Marketing Committee.

  1. REQUESTS FROM DIRECTORS FOR ITEMS OTHER THAN REGULAR AGENDA ITEMS TO BE INCLUDED ON NEXT REGULAR BOARD MEETING. (Special Board Meeting Scheduled for September 10, 1999 at 8:30 a.m. Next Regular Board Meeting Scheduled for September 21, 1999.)
  2. CLOSED SESSION / CONFERENCE WITH REAL PROPERTY NEGOTIATOR  RELATIVE TO UNION PACIFIC RAILWAY RIGHT-OF-WAY EASEMENT PURSUANT TO GOVERNMENT CODE SECTION 54956.8.
  3. ADJOURNMENT.

 

Note: This agenda was posted at the Montecito Water District
front counter and outside front wall at 3:00 p.m. on
August 13, 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.

 

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