Regular MEETING

BOARD OF DIRECTORS

MONTECITO WATER DISTRICT

583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA

Tuesday, October 21, 2008

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 16, 2008

B. Minutes of October 2, 2008

C. Payment of Bills for September 2008

D. Investment of District Funds

4. Cachuma MATTERS

A. CACHUMA CONSERVATION RELEASE BOARD MEETING OF September 22, 2008; Director Abel

B. CACHUMA OPERATION AND MAINTENANCE BOARD MEETING OF September 22, 2008; Director Abel

5. District Business Report

A. Water Sales Report for September 2008

B. August 2008 Revenue and Expense Report

C. Fourth Quarterly Investment Report as of June 30, 2008

D. Fourth Quarterly Budget Report as of June 30, 2008

E. District Reserve Transfers

6. District Operations Report

A. Agricultural Property Inspections for Implementation of Ordinance 90

B. Results from the Terminal Reservoir Water Quality Improvements Project

C. Water Supply Update for 2008/09 Water Year

D. Replacement of 2,000 Gallon Sodium Hypochlorite Storage Tank at Ortega Chlorination Station

E. riven rock mutual water company – proposed multi-family classification protest and account reclassification

F. Conservation Program Update

7. GENERAL MANAGER’S REPORT

A. NEW POSITION AND ADJUSTMENT – WATER CONSERVATION SPECIALIST/ DISTRIBUTION OPERATOR 1/groundskeeper

B. Monthly Operations Report (Oral)

C. Water Works Operations REport

8. DIRECTOR, COMMITTEE AND STAFF MEETING REPORTS

A. Central Coast Water Authority Meeting Of September 25, 2008; Director Shaikewitz

B. SANTA BARBARA COUNTY SPECIAL DISTRICTS ASSOCIATION MEETING OF September 22, 2008; Director Wilson

C. PUBLIC INFORMATION COMMITTEE

D. OPERATIONS COMMITTEE

E. FINANCE COMMITTEE

9. AGENDA ITEM REQUESTS

Requests from Directors for items other than regular agenda items for the next regular Board meeting scheduled for November 18, 2008.

10. ADJOURNMENT

Note: This agenda was posted at the Montecito Water District front counter and outside display case at 5:00 p.m. on October 17, 2008. 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.