Regular MEETING

BOARD OF DIRECTORS

MONTECITO WATER DISTRICT

583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA

Tuesday, September 16, 2008

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. Time Certain Items

A. 2:10 P.m. — Resolution No. 2044, Resolution of Appreciation for Daniel Rodriguez

B. 2:15 p.m. —COMB Bond Presentation; Brett Gray, Operations Supervisor, COMB

4. 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 August 19, 2008

B. Minutes of August 20, 2008

C. Minutes of August 26, 2008

D. Payment of Bills for August 2008

E. Investment of District Funds

5. Cachuma MATTERS

A. CACHUMA CONSERVATION RELEASE BOARD MEETING OF August 25, 2008; Director Abel

B. CACHUMA OPERATION AND MAINTENANCE BOARD MEETING OF August 25, 2008; Director Abel

1. Time Certain 3:30 p.m. — Revised Cost Sharing Proposal for Quagga Mussel Prevention Measures at Cachuma; Dan Hernandez, Director, County Parks and Recreation

6. District Business Report

A. Water Sales Report for August 2008

B. July 2008 Revenue and Expense Report

C. Position Adjustment – Conservation Coordinator

7. District Operations Report

A. WATER SUPPLY UPDATE 07/08

B. Distribution System Water Quality Sampling Results – 2008 third QUARTER trihalomethane

C. United States Geological water resources proposal for jameson lake diversion monitoring and reporting

D. conservation Program Update (Oral)

8. GENERAL MANAGER’S REPORT

A. Monthly Operations Report (Oral)

B. Water Works Operations REport

9. DIRECTOR, COMMITTEE AND STAFF MEETING REPORTS

A. Central Coast Water Authority Meeting Of August 28, 2008; Director Shaikewitz

B. SANTA BARBARA COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING OF August 25, 2008; Director Wilson

C. PUBLIC INFORMATION COMMITTEE

D. OPERATIONS COMMITTEE

E. FINANCE COMMITTEE

F. Water Supply Ad Hoc Committee – Final report for 2008

10. Closed Session

A. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: (1 case)— threat in letter from the Law Offices of Babak Naficy dated September 10, 2008

11. AGENDA ITEM REQUESTS

Requests from Directors for items other than regular agenda items for the next regular Board meeting scheduled for October 21, 2008.

12. ADJOURNMENT

Note: This agenda was posted at the Montecito Water District front counter and outside display case at 5:00 p.m. on September 12, 2008. 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.

Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection in the Montecito Water District offices located at 583 San Ysidro Road, Montecito, during normal business hours.