REGULAR MEETING

BOARD OF DIRECTORS

MONTECITO WATER DISTRICT

583 San Ysidro Road, Montecito, California

TUESDAY, August 21, 2007

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 17, 2007

B. Minutes of August 9, 2007

C. Payment of Bills for July 2007

D. Investment of District Funds

4. Time Certain Item; 2:10 p.m.

A. Closed session pursuant to Government Code Section 54957(b)(1) – General Manager’s Annual Performance Evaluation and Compensation Review

5. Cachuma MATTERS

A. CACHUMA CONSERVATION RELEASE BOARD MEETING OF July 23, 2007; Director Abel

1. State Water Resources Control Board Hearing Technical Issues Update

B. CACHUMA OPERATION AND MAINTENANCE BOARD MEETING OF July 23, 2007; Director Abel

6. Board of Directors

A. Resolution No. 2035 — Directors’ Compensation and Expense Reimbursement Policy

B. Revisions to the Ordinance Setting the Rate of Daily Compensation for Directors

7. District Business Report

A. Water Sales Report for July 2007

B. June 2007 Revenue and Expense Report

C. Transfer into the Revenue Stabilization and Water Purchase Reserve

D. Ordinance No. 87 – Temporary Suspension of New Agricultural Use Classification Permits

E. Fourth Quarterly Investment Report as of June 30, 2007

F. Capital Expenditure Report

8. district Operations Report

A. Ortega Reservoir Project Status Report

B. Ortega Reservoir Project Landscaping Work

C. Distribution system Water Quality Model

D. Water Supply Status Report

E. Landscape Guidelines for County Permitting Process

F. Zaca Fire Status Report (Oral)

G. Cloud Seeding Program – Water year 2007/08

9. GENERAL MANAGER’S REPORT

A. Ongoing Projects Update

B. Water Works Operations Report

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

10. DIRECTOR AND STAFF MEETING REPORTS

A. Central Coast Water Agency Meeting of June 28, 2007; Director Shaikewitz

B. SANTA BARBARA COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING OF July, 2007; Director Wilson

11. COMMITTEE REPORTS/RECOMMENDATIONS

A. OPERATIONS COMMITTEE

B. FINANCE COMMITTEE

C. PUBLIC INFORMATION COMMITTEE

12. AGENDA ITEM REQUESTS

Requests from Directors for items other than regular agenda items for the next regular Board meeting scheduled for September 18, 2007.

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 17, 2007. 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.