Special Joint BOARD OF DIRECTORS

Special Joint BOARD OF DIRECTORS Meeting

CARPINTERIA VALLEY WATER DISTRICT

AND THE

Montecito Water District

HELD AT THE

CARPINTERIA VALLEY WATER DISTRICT

1301 SANTA YNEZ AVENUE, CARPINTERIA CALIFORNIA

THURSDAY, OCTOBER 21, 2010

2:00 P.M.

AGENDA

A. Carpinteria Valley Water District Call to Order and Roll Call

B. Montecito Water District Call to Order and Roll Call

C. Pledge of Allegiance led by President Lemere

D. Public Forum

(Any person may address and ask questions of the Boards relating to any matter not on the agenda and within the jurisdiction of the Boards.)

E. Old Business - none

F. New Business

CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to subdivision (c) of Government Code Section 54656.9 (one case)

G. Adjournment

Note: This agenda was posted at the Montecito Water District front counter and outside display case at 2:00 p.m. on October 20, 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.

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.