BOARD AGENDA - November 28, 2000

REGULAR MEETING
BOARD OF DIRECTORS
MONTECITO WATER DISTRICT
To be held at
MONTECITO FIRE PROTECTION DISTRICT
595 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
at 2:00 P.M. on TUESDAY, NOVEMBER 28, 2000

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. PUBLIC HEARING TO CONSIDER PROPOSED MWD WATER RATES AND SERVICE CHARGE CHANGES.

4. CONSIDERATION OF RESOLUTION NO. 1904: MWD WATER RATES AND SERVICE CHARGE CHANGES; Board action.

5. GENERAL MANAGER’S REPORT

6. ADJOURN TO REGULAR MEETING OF MWD BOARD OF DIRECTORS AS FOLLOWS:

REGULAR MEETING
BOARD OF DIRECTORS
MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
IMMEDIATELY FOLLOWING PUBLIC HEARING AT MFPD

AGENDA

CALL TO ORDER, ROLL CALL, DETERMINATION OF QUORUM	SECTION 1
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.	SECTION 2

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 October 17 and November 13, 2000 Board Meetings B. Water Production Report for October 2000 C. Water Sales Reports for October 2000 D. Water Works Operation Report for October 2000 E. Investment of District Funds F. Payment of Bills for October 2000 G. September 2000 Cash Flow with October Sales H. Report on Distribution System and Fire Flow Upgrade Program, Water Availability Charge and Status of 1998A Bond Programs I. First Quarter 2000/01 Investment Report J. First Quarter 2000/01 Budget Report	SECTION 3

ENGINEERING / DISTRIBUTION / TREATMENT A. ACCEPTANCE OF EASEMENT FROM MRS. CONSTANCE FEARING AT 777 ROMERO CANYON ROAD; Board action. B. APPRAISAL FOR MWD PIPELINE CROSSINGS UNDER UPRR RIGHT-OF-WAY; Board action. C. REQUEST FROM MONTECITO FIRE PROTECTION DISTRICT TO LOCATE EMERGENCY RESPONSE REPEATER AT BELLA VISTA WATER TREATMENT PLANT; Board action. D. PROPOSED TORO CANYON RESERVOIR DISCHARGE PIPING MODIFICATIONS; Board information. E. DRAFT OPERATIONAL CONCEPT FOR MWD DIVERSIONS AT FOX CREEK; Board information. F. ROMERO RESERVOIR PUMP STATION PROJECT/STATUS REPORT; Board information. G. REPORT ON ORTEGA RESERVOIR WATER QUALITY BY MCGUIRE ENVIRONMENTAL CONSULTANTS, INC.; Receive and file.	SECTION 5

BUSINESS AND FINANCE A . TIME CERTAIN/3:15 P.M.: APPEAL OF MR. PATRICK LEADER, 1116 HILL ROAD; Board action B. MWD CAPITAL PROJECTS UPDATE/FUNDING DETERMINATION; Board action. C. CLAIM OF MR. DAVID BARELLA FOR THE COST OF A ONE-INCH METER/APN 009-020-09; Board action.	SECTION 7

DIRECTOR AND STAFF MEETING REPORTS A. ACTIVITIES OF MONTECITO ASSOCIATION MEETING OF NOVEMBER; Board information. B. CENTRAL COAST WATER AUTHORITY MEETING OF OCTOBER 26, 2000; Board information. C. CACHUMA CONSERVATION RELEASE BOARD MEETING OF OCTOBER 23, SPECIAL MEETING OF OCTOBER 30 AND MEETING OF NOVEMBER 20, 2000: 1. Ratification and Appropriation of Funds for CCRB FY 2000-01 Budget Augmentation for Legal Costs; Board action. 2. Ratification and Appropriation of Funds for CCRB/I.D. NO. 1 FY 2000-01 Budget Augmentation for Staffing C hanges; Board action. 3. Report on the SWRCB Phase I Hearing November 6, 2000; Board information. 4. Member Unit Technical Issues Update. 5. Member Unit Legal Issues Update. 6. Completion of Cachuma Lake Capacity Survey. D. CACHUMA OPERATION AND MAINTENANCE BOARD MEETING OF OCTOBER 23 AND NOVEMBER 20, 2000; Board information. E. CALIFORNIA SPECIAL DISTRICTS ASSOCIATION MEETINGS OF OCTOBER 23, 2000 AND NOVEMBER 27; Board information.	SECTION 9

COMMITTEE REPORTS / RECOMMENDATIONS A. OPERATIONS COMMITTEE; Board information. B. FINANCE COMMITTEE; Board information. C. PUBLIC INFORMATION COMMITTEE; Board information.	SECTION 10

GENERAL MANAGER’S REPORT	SECTION 11

LEGAL MATTERS A. DISTRICT COUNSEL REPORT; Board information.	SECTION 12

CORRESPONDENCE / NEWS ARTICLES / REPORTS & DOCUMENTS	SECTION 13

AGENDA ITEM REQUESTS Requests from Directors for items other than regular agenda items to be included on next regular Board meeting scheduled for December 19, 2000.	SECTION 14

OTHER	SECTION 15

ADJOURNMENT Note: This agenda was posted at the Montecito Water District front counter and outside front wall at 3:00 p.m. on November 22, 2000. 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.