REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY, NOVEMBER 23, 1998

1. CALL TO ORDER AND ROLL CALL.
2. MINUTES OF SPECIAL MEETING OF NOVEMBER 4, 1998 AND CONTINUED MEETING OF NOVEMBER 6, 1998. (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 SALES REPORT FOR OCTOBER 1998. (For information.)
5. PAYMENT OF BILLS. (For Board action.)
6. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
7. PROPOSED 1998-99 CHALLENGE COST-SHARE AGREEMENT WITH U.S. FOREST SERVICE. (For Board action.)
8. CONSIDER ADOPTION RESOLUTION NO. 1868 RELATIVE TO DISTRICT FEES AND CHARGES. (For Board action.)
9. CONSIDER ADOPTION OF MONTECITO GROUNDWATER BASIN MANAGEMENT PLAN. (For Board action.)
10. CONSIDER ADOPTION OF RESOLUTION NO. 1869 RELATIVE TO USE OF DISTRICT STATE WATER SUPPLY TO OFFSET ANY GROUNDWATER BASIN OVERDRAFT. (For Board action.)
11. REPORT ON DEVELOPMENT OF DISTRICT WEB PAGE. (For information.)
12. VERBAL REPORT ON MEETINGS. (For information.)

a. California Water law and Policy Conference of October 22-23, 1998.
b. LAFCO Meeting of November 5, 1998.
c. Montecito Beautification Day of November 7, 1998.
d. Strategic Management Plan Meeting of November 10, 1998.
e. COMB Meeting of November 16, 1998.
f. CCRB Meeting of November 18, 1998.
g. CCWA Board Meeting of November 19, 1998.

13. 13. COMMITTEE REPORTS. (For information.)

a. Operations Committee.
b. Finance Committee.
c. Public Information Committee.
d. Water Marketing Committee.

14. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA.
15. CLOSED SESSION/CONFERENCE WITH LEGAL COUNSEL REGARDING POTENTIAL LITIGATION, IN ACCORDANCE WITH GOVERNMENT CODE SECTION 54956.9.
16. ADJOURNMENT.

This agenda was posted at the Montecito Water District front counter and
outside front wall at 3:00 p.m. on November 20, 1998.

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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