REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 2:00 P.M., TUESDAY, SEPTEMBER 16, 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 August 17 and September 10, 1999 Board meetings.
b. Water Production Report for August 1999.
c. Water Sales Reports for August 1999.
d. Water Works Operation Report for August 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.    June 1999 Cashflow.
i.     Report on Access to District Web Page.

  1. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
  2. RATIFICATION OF APPEALS COMMITTEE RECOMMENDATION RELATIVE TO APPEAL OF SERENA CARROLL, 636 OAK GROVE DRIVE. (For Board action.)
  3. CLAIM OF TIMOTHY PARRA FOR VEHICLE DAMAGE. (For Board action.)
  4. RESOLUTION NO. 1882 AUTHORIZING AN AMENDMENT TO THE PERS CONTRACT. (For Board action.)
  5. LETTER TO CITY OF SANTA BARBARA REGARDING SHEFFIELD RESERVOIR. (For Board action.)
  6. LETTER TO CITY OF SANTA BARBARA REGARDING FLUORIDATION. (For Board action.)
  7. LETTER TO CARPINTERIA VALLEY WATER DISTRICT REGARDING COVERING OF ORTEGA RESERVOIR. (For Board action.)
  8. STATE WATER PROJECT ANNUAL WATER ORDER, FOUR YEAR PROJECTION AND POSSIBLE TABLE A REDUCTION. (For Board action.)
  9. SPECIAL DISTRICTS ADMINISTRATION TRAINING SEMINAR. (For Board consideration.)
  10. STATE BOARD ACTION ON PETITION OF LAMBERT ROAD OWNERS AND RESIDENTS ASSOCIATION. (For information.)
  11. CLOSED SESSION:
    1. Public Employee Appointment – General Manager, Pursuant to Government Code Section 54957.
    2. Conference with Legal Counsel Relative to Pending Litigation Pursuant to Government Code Section 54956.9.
  1. APPOINTMENT OF DISTRICT GENERAL MANAGER.
  2. VERBAL REPORTS ON MEETINGS. (For information.)

a. Cachuma Conservation Release Board Meeting of August 23, 1999. b. Cachuma Operation and Maintenance Board Meeting of August 23, 1999.

1.  Special Districts Association Meeting of August 23, 1999.
2.  CALAFCO Meeting of September 1-3, 1999.

  1. COMMITTEE REPORTS. (For information and Board action.)
    1. Operations Committee.
    1. Cima Del Mundo Water System Improvement Cost Share Proposal – East Valley Road.
    2. Barker Pass Pump Station Phase II Improvements.
    3. Juncal Dam Valve Automation Project Modifications.
    4. District Capital Projects Inspection Services.

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. (Next Regular Board Meeting Scheduled for October 19, 1999.)
  2. ADJOURNMENT.

 

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

 

 

Faucetli.gif (445 bytes)

©1998 Montecito Water District
Web design by Infospec.net

blups.GIF (186 bytes)blprevs.GIF (203 bytes)blnexts.GIF (203 bytes)