Regular MEETING

BOARD OF DIRECTORS

MONTECITO WATER DISTRICT

583 San Ysidro Road, Montecito, CAlifornia

TUESDAY, October 19, 2010

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. 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 September 14, 2010

B. Payment of Bills for September 2010

C. Investment of District Funds

4. LEGAL MATTERS

A. Closed session item: Government Code section 54956.9(a) Conference with legal counsel -- Existing Litigation Patrick M. Nesbitt et al. v. Montecito Water District Santa Barbara Superior Court case No. 1371221

B. Closed Session Item: Conference with Legal Counsel Relative to Existing Litigation: Pending STate Water Resources Control Board Cachuma Project Water Right Hearing on Water Right Permits 11308 and 11310, Pursuant to Government Code Section 54956.9(a)

C. Recent and Pending Legal Matters REview – Oral Report

5. Cachuma MATTERS

A. CACHUMA CONSERVATION RELEASE BOARD MEETING OF September 27, 2010; Director Morgan

1. CCRB/COMB Reorganization

2. Selection of CCRB Special Counsel

3. Status Report on State Water Resources Control Board Hearing Issues

B. CACHUMA OPERATION AND MAINTENANCE BOARD MEETING OF September 27, 2010; Director Morgan

1. Budget Augmentation

6. District Business Report

A. Water Sales Report for September 2010

B. August 2010 Revenue and Expense Report

7. District Operations Report

A. Proposed Ortega Reservoir Joint Repair Project

B. Barker Pass Pump Station Electrical Annex

C. Birnam Wood Deep Well Agreement

D. Proposed New District Storage Building and Cost / Use Share With the Montecito Fire Protection District

E. Consultants Proposals for the 2010 Urban Water Management Plan

F. Water Works Operations REport

8. Resolution

A. Resolution No. 2075, Amendmending Appendix “A” of the District’s Conflict of Interest Code

9. GENERAL MANAGER’S REPORT

A. Monthly Operations Report (Oral)

10. DIRECTOR, COMMITTEE AND STAFF MEETING REPORTS

A. Central Coast Water Authority Meeting of September 23, 2010; Director Shaikewitz

B. SANTA BARBARA COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING OF September 27, 2010; Director Wilson

C. OPERATIONS COMMITTEE

D. FINANCE COMMITTEE

E. PUBLIC INFORMATION COMMITTEE

11. AGENDA ITEM REQUESTS

Requests from Directors for items other than regular agenda items for the next regular Board meeting scheduled for November 16, 2010.

12. ADJOURNMENT

Note: This agenda was posted at the Montecito Water District front counter and outside display case at 5:00 p.m. on October 15, 2010. 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.