SPECIAL MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
at 2:00 P.M. on TUESDAY, DECEMBER 14, 1999

AGENDA

1. CALL TO ORDER AND ROLL CALL.
2. 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.)
3. CONSENT AGENDA - Approved or Accepted by Vote on One Motion Unless Board Member Requests Separate Consideration.
   a. Minutes of November 23, 1999 Board meeting.
   b. Water Production Report for November 1999.
   c. Water Sales Reports for November 1999.
   d. Water Works Operation Report for November 1999.
   e. Investment of District Funds.
   f.      Payment of Bills.
   g.    Report on Distribution System and Fire Flow Upgrade Program and Water Availability Charge Program and Status of 1998A Bond Program.
   h.    October 1999 Cashflow with November Sales.
   i.     Report on Access to District Web Page.
   j.     1998/99 CCWA Continuing Disclosure Report.
   k.    Letter of Thanks from Picacho Meadows Association Regarding Main Replacement Project.
   l.    1999 Water Rates Survey Results.
4. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
5. REQUEST OF JAMES HARTLE FOR REIMBURSEMENT FOR MAIN CONSTRUCTION COSTS. (For Board action.)
6. CLAIM OF VICTORIA MAGLIONE FOR VEHICLE DAMAGE. (For Board action.)
7. PROPOSED WATER MAIN REPLACEMENT – SAN YSIDRO ROAD FROM EAST VALLEY ROAD TO EAST MOUNTAIN DRIVE. (For Board action.)
8. UPDATED DISTRICT EMPLOYEE HANDBOOK. (For Board action.)
9. RESOLUTION NO. 1885 REGARDING INVENTORY OF DISTRICT LANDS AND AIR SPACE. (For Board action.)
10. DIRECTORS COMPENSATION. (For Board action.)
11. RIVEN ROCK / DISTRICT WATER SYSTEM REVISED PROPOSAL. (For Board action.) Time Certain at 4:00 P.M.
12. RESOLUTION NO. 1886 AUTHORIZING DISTRICT BOARD PRESIDENT TO SIGN LETTER TO CALIFORNIA RESOURCES AGENCY REQUESTING DISTRIBUTION OF FEDERAL AND STATE FUNDS FOR SALMONID RECOVERY PROJECTS. (For Board action.)
13. RESOLUTION NO. 1887: RESOLUTION OF NECESSITY RELATIVE TO UPRR EASEMENT FOR TWO WATERLINE CROSSINGS AT POSILIPO AND PADARO LANES. (For Board action.)
14. REQUEST OF LINDA BLITZ AND ROGER BINGHAM FOR EXEMPTION FROM LAND USE RESTRICTION TO CONSTRUCT SWIMMING POOL ON FORMER DISTRICT BUELL RESERVOIR PROPERTY. (For Board action.)
15. FALL 1999 GROUNDWATER MONITORING PROGRAM RESULTS. (For information.)
16. VERBAL REPORT ON ALDER AND FOX CREEKS OPERATIONS PLANS. (For information.)
17. VERBAL REPORT ON BUELL RESERVOIR PROPERTY LOT LINE ADJUSTMENT AND LOT SPLIT APPLICATION. (For information.)
18. RESOLUTION NO. 1888 RELATIVE TO EMPLOYEE MEDICAL REIMBURSEMENT ACCOUNT. (For Board action.)
19. RESOLUTION NO. 1889 REGARDING NEW BANK SIGNATURE CARDS. (For Board action.)
20. DIRECTOR CAMPBELL’S RESIDENCY STATUS. (For information.)
21. CCRB TECHNICAL AND LEGAL ISSUES REPORTS. (For information.)
22. CALIFORNIA ENVIRONMENTAL QUALITY ACT. (For Board action.)
1. Notice of Exemption for Stetson Pressure Regulating Vault Modifications.
23. ACCEPTANCE OF EASEMENT APPRAISAL FOR WATERLINE ACROSS 777 ROMERO CANYON ROAD. (For Board action.)
24. COAST VILLAGE CIRCLE WATER MAIN REPLACEMENT. (For Board action.)
25. RESOLUTION NO. 1890 REGARDING SUPPORT OF PROPOSITION 13-STATE WATER BOND. (For Board action.)
26. VERBAL REPORTS ON MEETINGS. (For information.)
1. ACWA and ACWA/JPIA Meetings of November 29-December 3, 1999.
2. Cachuma Operation and Maintenance Board Meeting of December 6, 1999.
3. LAFCO Meeting of December 9, 1999.
27. COMMITTEE REPORTS. (For information.)
1. Operations Committee.
2. Finance Committee.
3. Public Information Committee.
4. Water Marketing Committee.
28. REQUESTS FROM DIRECTORS FOR ITEMS OTHER THAN REGULAR AGENDA ITEMS TO BE INCLUDED ON NEXT REGULAR BOARD MEETING. (Next Regular Board Meeting Scheduled for January 18, 2000. Note that District Board Workshop Relative to South Coast Conduit and Ortega Reservoir Issue will be held on December 20, 1999.)
29. ADJOURNMENT.

Note: This agenda was posted at the Montecito Water District
front counter and outside front wall at 3:00 p.m. on
December 10, 1999.

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.