REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY, SEPTEMBER 22, 1998

  1. CALL TO ORDER AND ROLL CALL.
  2. MINUTES OF SEPTEMBER I AND SEPTEMBER 15,1998 BOARD MEETINGS. (For Board action.)
  3. 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.)
  4. DISTRICT WATER SALES REPORTS FOR AUGUST 1998. (For information.)
  5. DISTRICT WATER WORKS OPERATIONS REPORT FOR AUGUST 1998. (For information.)
  6. BILLS FOR PAYMENT. (For Board action.)
  7. INVESTMENT OF DISTRICT FUNDS. (For Board action.)
  8. ACTIVITIES OF MONTECITO ASSOCIATION, (For information.)
  9. DISTRICT U.S. FOREST SERVICE CHALLENGE COST SHARE AGREEMENT

a. 1997 Report and Payment. (For Board action.)
b. 1998 Renewal Agreement. (For Board action.)

  1. LETTER REGARDING PACIFICA GRADUATE INSTITUTE SEPTIC WASTE DISPOSAL. (For information and possible Board action.)
  2. CCWA DELIVERY SCHEDULE AND POSSIBLE TABLE A REDUCTION. (For Board action,)
  3. NOTICE OF VIOLATION AND RESPONSE REGARDING SOUTH COAST CONDUIT CROSS CONNECTION AT LAURO RESERVOIR. (For Board action.)
  4. REQUEST FOR CONTRIBUTION FOR SUSTAINABLE LANDSCAPE FAIR. (For Board action.)
  5. SAN YSIDRO RANCH GRANT OF EASEMENT. (For Board action.)
  6. REJECTION OF CLAIM OF PETER MUNDING-BECKER FOR VEHICLE DAMAGE. (For Board action.)
  7. WRITE OFF OF ACCOUNTS PAYABLE. (For Board action.)
  8. DISTRICT PARTICIPATION AT MONTECITO BEAUTIFICATION DAY ON NOVEMBER 7, 1998. (For Board action.)
  9. FIRE HYDRANT AT CORNER GREEN. (For Board action.)
  10. LETTER OF INTENT - REAL TIME ENERGY DATA ACQUISITION. (For Board action.)
  11. VERBAL REPORT ON LAFCO MEETING OF SEPTEMBER 2, 1998. (For information.)
  12. COMMITTEE REPORTS, (For information and possible Board action.)

a. Operations Committee.

1. Report on September 12, 1998 Water Main Break - Sycamore Canyon at Barker Pass.
2. Status of Sale of Buell Reservoir Property.
3. Picay Hydroelectric Plant Breakdown.
4. Status of 1998-99 Water Availability Charge Projects.

b. Finance Committee.

1. Committee and Staff Report on District Rate Charges.
2. Financial Cashflow Through July 1998 with August Sales.

c Public Information Committee.
d. Water Marketing Committee.

  1. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA.
  2. ADJOURNMENT.

This agenda was posted at the Montecito Water District front counter and outside front wall at 3:00 p.m. on September 18, 1998.

Note: 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.

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