REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
at 2:00 P.M. on TUESDAY, SEPTEMBER 19, 2000

AGENDA

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.

Following items are to be approved or accepted by vote on one motion unless Board member requests separate consideration:

A. Minutes of August 15 Board Meeting.
B. Water Production Report for August 2000.
C. Water Sales Reports for August 2000.
D. Water Works Operation Report for August 2000.
E. Investment of District Funds.
F.     Payment of Bills for August 2000.
G.    Report on Distribution System and Fire Flow Upgrade Program, Water Availability Charge and the
        1998A Bond Project Funds.
H.    Fiscal Year 1999-00 Financial Statement and Budget Report.
I.     Year-End FY 1999-00 MWD Investment Report.

A. REPRESENTATION OF MWD AT SWRCB HEARINGS NOVEMBER 6-7 AND NOVEMBER 13-14, 2000; Board concurrence.

ENGINEERING / DISTRIBUTION / TREATMENT

         A.   ALDER CREEK DIVERSION FLUME REPAIR PROJECT; Board action.
         B. ROMERO RESERVOIR PUMP STATION PROJECT / STATUS; Board information.
         C. SWP ANNUAL WATER ORDER AND FOUR YEAR PROJECTIONS; Board action.
         D.   UPDATE ON JUNCAL AUXILLARY DAM DRAINAGE SYSTEM REPAIRS; Board ratification.
         E.    PART-TIME ENGINEERING SUPPORT FOR MWD CAPITAL PROJECTS PROGRAM; Board
                action.
         F.   NOTICE OF COMPLETIONS; Board action.

1. Coast Village Circle
2. Coyote Road Water Main Extension.
3. Lower Toro Canyon Road

         G.  ORAL UPDATE: ORTEGA RESERVOIR / COVER PROJECT / WATER QUALITY ISSUES; Board
               information.

A. MONTECITO BEAUTIFICATION DAY SIGN-UPS NOVEMBER 4, 2000; Board
        consideration.

A. UPDATE OF MWD EMPLOYEE DRUG AND ALCOHOL POLICY; Board action.
B. PROPOSED REVISION OF FY 2000/01 BUDGET FOR MAIN REPLACEMENT
        CARRYOVER PROJECTS; Board action.

A. ACTIVITIES OF MONTECITO ASSOCIATION MEETING OF AUGUST; Information
B.    CACHUMA CONSERVATION RELEASE BOARD MEETING OF AUGUST; Information.

1. Member Unit Technical Issues Update.
2. Member Unit Legal Issues Update.

C. ACWA REGION 5 GENERAL MEMBERSHIP MEETING AND RECEPTION/OCTOBER 1
        & 2, 2000; Information.
D. CACHUMA OPERATION AND MAINTENANCE BOARD MEETING OF AUGUST; 
        Information.
E. CALIFORNIA SPECIAL DISTRICTS ASSOCIATION MEETING OF AUGUST;
        Information.

COMMITTEE REPORTS / RECOMMENDATIONS

1. OPERATIONS COMMITTEE; Information.
2. FINANCE COMMITTEE; Information.
3. PUBLIC INFORMATION COMMITTEE; Information.

GENERAL MANAGER’S REPORT

1. LETTER PROPOSAL FROM ENTRIX REGARDING USFWS PLAN FOR THE RED-LEGGED FROGS; Board action.

LEGAL MATTERS

1. DISTRICT COUNSEL REPORT; Information.

Requests from Directors for items other than regular agenda items to be included on next regular Board meeting scheduled for October 17, 2000.

ADJOURNMENT

Note: This agenda was posted at the Montecito Water District front counter and outside front wall at 3:00 p.m. on September 15, 2000. 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.