REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY, DECEMBER 15, 1998

  1. CALL TO ORDER AND ROLL CALL.
  2. MINUTES OF DECEMBER 8, 1998 BOARD MEETING. (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 WATER WORKS OPERATIONS REPORT. (For information.)
  5. PAYMENT OF BILLS. (For Board action.)
  6. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
  7. FOX AND ALDER CREEKS BIOLOGICAL STUDIES. (For Board action.)

a. Proposed 1998-99 Challenge Cost Share Agreement with U.S. Forest Service.

b. Proposed Project Oversight by Entrix.

  1. DISTRICT CUSTOMER METER TESTING PROGRAM. (For information.)
  2. ELECTION OF DISTRICT PRESIDENT, VICE PRESIDENT AND SECOND VICE- PRESIDENT. (For Board action.)
  3. REPAIRS TO ENNISBROOK NO. 3 WELL. (For Board action.)
  4. FALL 1998 GROUNDWATER LEVELS. (For information.)
  5. RESOLUTION NO. 1871 REGARDING INVENTORY OF DISTRICT LANDS AND AIR SPACE. (For Board action.)
  6. DIRECTORS COMPENSATION. (For Board action.)
  7. CCRB TECHNICAL ISSUES AND LEGAL ISSUES REPORTS. (For information.)
  8. VERBAL REPORT ON MEETINGS. (For information.)

a. Fish TAC/Consensus Committees Meeting of December 9, 1998.

  1. COMMITTEE REPORTS. (For information.)

a. Operations Committee.

b. Finance Committee.

c. Public Information Committee.

d. Water Marketing Committee.

  1. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA. (Board meeting on January 5, 1999.)
  2. ADJOURNMENT.

This agenda was posted at the Montecito Water District front counter and
outside front wall at 3:00 p.m. on December 11, 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.

Faucetli.gif (445 bytes)

©1998 Montecito Water District
Web design by Infospec.net

blups.GIF (186 bytes)blprevs.GIF (203 bytes)blnexts.GIF (203 bytes)