BOARD AGENDA - September 18, 2001

REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
at 2:00 P.M. on TUESDAY, SEPTEMBER 18, 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 August 21, 2001 Board Meeting Minutes of September 11, 2001 Special Board Meeting Water Production Report for August 2001 Water Sales Reports for August 2001 Water Works Operation Report for August 2001 Investment of District Funds Payment of Bills for August 2001 July 2001 Cash Flow with August Sales	SECTION 3
BOARD OF DIRECTOR RECOMMENDATION OF DISTRICT LEGAL COUNSEL APPOINTMENT TO ACWA STATE LEGISLATIVE AND FEDERAL AFFAIRS COMMITTEES; Board Action. National Water Resources Association Caucus ballot; Board Ratification Review of association of california water agencies (acwa) position on sb 221 [kuehl]; Board Information	SECTION 4
ENGINEERING/DISTRIBUTION/TREATMENT CCWA ANNUAL DELIVERY SCHEDULE, CALENDAR YEAR 2002-2006; Board Action. UPDATE ON MIRAMAR BEACH WATER MAIN EXTENSION PROJECT; Board Information.	SECTION 5
ORDINANCES/RESOLUTIONS RESOLUTION NO. 1922 OF THE MONTECITO WATER DISTRICT CONCERNING INVENTORY OF DISTRICT LANDS AND AIR SPACE; Board Action.	SECTION 8
DIRECTOR AND STAFF MEETING REPORTS CACHUMA CONSERVATION RELEASE BOARD MEETING OF AUGUST 27, 2001; Board Information. 1. State Water Resources Control Board Hearing Technical Issues Update. 2. Member Unit Legal Issues Update. 3. Tri-County Team meeting, July 20, 2001 cachuma operation and maintenance board meeting of august 27, 2001; Board Information CENTRAL COAST WATER AUTHORITY BOARD MEETING OF AUGUST 23, 2001; Board Information. SANTA BARBARA CHAPTER/CALIFORNIA SPECIAL DISTRICTS ASSOCIATION MEETING OF AUGUST 27, 2001; Board Information. REQUEST FROM THE MONTECITO ASSOCIATION TO INSERT BILL STUFFER’S ANNOUNCING ANNUAL BEAUTIFICATION DAY, NOVEMBER 3, 2001; Board Action. Region 5 Fall Membership Meeting and Reception, September 30 – October 1, 2001, Sea cliff Inn, Aptos, CA (Santa Cruz County); Board Action	SECTION 9
COMMITTEE REPORTS/RECOMMENDATIONS OPERATIONS COMMITTEE; Board Information. FINANCE COMMITTEE; Board Information. PUBLIC INFORMATION COMMITTEE	SECTION 10
GENERAL MANAGER’S REPORT PENDING ISSUES STATUS REPORT; Board Information. agreement between mwd and c.a. larsen company for contract services; Board Ratification	SECTION 11
LEGAL MATTERS DISTRICT LEGAL COUNSEL’S REPORT ON PENDING MATTERS; Board Information.	SECTION 12
CORRESPONDENCE/NEWS ARTICLES/REPORTS/DOCUMENTS	SECTION 13
AGENDA ITEM REQUESTS Requests from Directors for items other than regular agenda items for next regular Board meeting scheduled for octoBER 16, 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 September 13, 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.