BOARD AGENDA - August 21, 2001

REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
at 2:00 P.M. on TUESDAY, AUGUST 21, 2001

AGENDA

CALL TO ORDER, ROLL, DETERMINATION OF QUORUM	SECTION 1

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.)	SECTION 2

CONSENT CALENDAR The following items are to be approved or accepted by vote on one motion unless a Board member requests separate consideration: Minutes of July 17, 2001 Board Meeting Water Production Report for July 2001 Water Sales Reports for July 2001 Water Works Operation Report for July 2001 Investment of District Funds Payment of Bills for July 2001 June 2001 Cash Flow with July Sales Annual FY 2000/01 MWD Investment Report	SECTION 11

BOARD OF DIRECTORS LETTER OF RECOMMENDATION FOR KATE REES TO CENTRAL COAST REGIONAL WATER QUALITY CONTROL BOARD; Board Information.	SECTION 4

ENGINEERING/DISTRIBUTION/TREATMENT UPPER SAN YSIDRO ROAD MAIN REPLACEMENT PROJECT AND EAST MOUNTAIN DRIVE WATER MAIN EXTENSION PROJECT/AWARD OF BID; Board Action. VALLEY CLUB WELL PROJECT: (1) GRANT OF EASEMENT; AND (2) QUITCLAIM; Board Action. BUELL PROPERTY LOT SPLIT/LOT LINE ADJUSTMENT; Board Action. PHASE ONE, RIVEN ROCK PARK WATER MAIN EXTENSION; NOTICE OF COMPLETION; Board Action. MFPD/MWD JOINT FIRE HYDRANT REPLACEMENT PROJECT/FY 2001-02 PROJECT SCOPE; Board Action. UPDATE ON MIRAMAR BEACH WATER MAIN EXTENSION PROJECT; Board Information. 2001/02 FISCAL YEAR WATER AVAILABILITY CHARGE PROJECTS: NOTICE OF EXEMPTION FROM ENVIRONMENTAL REVIEW AND REPORT PURSUANT TO GOVERNMENT CODE SECTION 65402c; Board Action.	SECTION 5

BUSINESS AND FINANCE SAFE DRINKING WATER STATE REVOLVING FUND PROJECT FUNDING, NOTICE OF APPLICATION ACCEPTANCE; Board Action.	SECTION 7

ORDINANCES/RESOLUTIONS RESOLUTION NO. 1921: MWD EMPLOYEE CLASSIFICATION AND SALARY RANGE SCHEDULE; Board Action.	SECTION 8

DIRECTOR AND STAFF MEETING REPORTS CACHUMA OPERATIONS AND MAINTENANCE BOARD MEETING OF JULY 23, 2001; Board Information. CENTRAL COAST WATER AUTHORITY BOARD MEETING OF JULY 26, 2001; Board Action. SANTA BARBARA CHAPTER/CALIFORNIA SPECIAL DISTRICTS ASSOCIATION MEETING SANTA BARBARA WATER PURVEYORS AGENCY MEETING OF JULY, 2001; Board Information. ACWA BOARD MEETING RETREAT, JULY 26-27, 2001; Board Action. REGION 5 FALL MEMBERSHIP MEETING & RECEPTION, SEPTEMBER 30 - OCTOBER 1, 2001, SEACLIFF INN, APTOS, CA (SANTA CRUZ COUNTY); Board Information. REQUEST FROM MONTECITO ASSOCIATION TO USE MWD TRUCK ON NOVEMBER 3, 2001 FOR MONTECITO ASSOCATION'S ANNUAL BEAUTIFICATION DAY; Board Action.	SECTION 9

COMMITTEE REPORTS/RECOMMENDATIONS OPERATION COMMITTEE; Board Information. FINANCE COMMITTEE; Board Information. PUBLIC INFORMATION COMMITTEE; Board Information.	SECTION 10
GENERAL MANAGER'S REPORT PENDING ISSUES STATUS REPORT; Board Information. Ortega Reservoir Cover Update. Special Meeting Re: Cater Treatment Plant Improvements.	SECTION 11

CORRESPONDENCE/NEWS ARTICLES/REPORTS/DOCUMENTS	SECTION 13

AGENDA ITEM REQUESTS DIRECTORS REQUESTS TO ADD ITEMS OTHER THAN REGULAR AGENDA ITEMS TO MWD REGULAR BOARD MEETING OF SEPTEMBER 18, 2001.	SECTION 14

OTHER	SECTION 15

ADJOURNMENT Note: This agenda was posted at the Montecito Water District front counter and outside display case at 9:00 a.m. on August 17, 2001. 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.