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 November 28, 2000 Board Meeting
B. Water Production Report for November 2000
C. Water Sales Reports for November 2000
D. Water Works Operation Report for November 2000
E. Investment of District Funds
G.    Payment of Bills for November 2000
H. October 2000 Cash Flow with November Sales
I.. FY 1999/2000 Continuing Disclosure for 1996 CCWA Bonds
J. FY 1999/2000 Continuing Disclosure for 1998A Bonds

BOARD OF DIRECTORS

1. OATHS OF OFFICE FOR DIRECTORS JAN E. ABEL, LARRY WILSON, STEVEN BACHMAN, AND WILLIAM W. DREWRY; (Individual Director action.)
2. ELECTION OF BOARD OFFICERS AND CONSIDERATION OF VARIOUS BOARD APPOINTMENTS FOR 2001; Board action.
3. APPOINTMENT OF BOARD COMMITTEES BY PRESIDENT; Board action.

ENGINEERING / DISTRIBUTION / TREATMENT

A. REPORT ON HIGHLINE TRANSMISSION BREAK BETWEEN DOULTON TUNNEL AND SOUTH PORTAL METER; Board consideration.

B. RIVEN ROCK PARK WATER MAIN EXTENSION PROJECT; Board action.

C. DRAFT OPERATIONAL CONCEPT FOR MWD DIVERSIONS AT FOX CREEK; Board action.

D. AMENDED COST PROPOSAL FROM FUGRO WEST, INC., REGARDING SUPPLEMENTAL GEOTECHNICAL SERVICES FOR ORTEGA RESERVOIR COVER PROJECT; Board action.

E. ROMERO RESERVOIR PUMP STATION PROJECT/STATUS REPORT; Board information.

F. JUNCAL MAIN AND AUXILIARY DAM DEFLECTION SURVEY; Board information.

G. TECHNICAL UPDATE ON INLET/OUTLET PIPING FOR ORTEGA RESERVIOR COVER PROJECT; Board information.

SECTION 5

BUSINESS AND FINANCE

A.  REQUEST FOR APPROPRIATION FOR MWD OFFICE FURNITURE; Board action.

B.  CONSIDERATION OF DIRECTOR’S COMPENSATION FOR 2001; Board action.

ORDINANCES/RESOLUTIONS

A. RESOLUTION NO. 1905 ANNUAL INVENTORY OF DISTRICT LANDS AND AIR SPACE; Board action.

DIRECTOR AND STAFF MEETING REPORTS

1. ACTIVITIES OF MONTECITO ASSOCIATION MEETING OF DECEMBER; Board information.
   
2. CACHUMA OPERATION AND MAINTENANCE BOARD MEETING OF DECEMBER 18, 2000; Board information.
   
3. CALIFORNIA SPECIAL DISTRICTS ASSOCIATION MEETING OF DECEMBER 18, 2000; Board information.

COMMITTEE REPORTS / RECOMMENDATIONS

     A.  OPERATIONS COMMITTEE; Board information.

     B.  FINANCE COMMITTEE; Board information.

     C.  PUBLIC INFORMATION COMMITTEE; Board information.

GENERAL MANAGER’S REPORT

     A.  REQUEST TO HIRE REPLACEMENT ADMINISTRATIVE SECRETARY; Board action.

     B.  REQUEST FROM MS. LYNN RODRIGUEZ TO AMEND SERVICES CONTRACT TO COMPLETE URBAN              WATER MANAGEMENT PLAN UPDATE

     C.  PROPOSED RESPONSE TO LETTER FROM MONTECITO FIRE PROTECTION DISTRICT REGARDING REPLACEMENT OF FIRE HYDRANTS; Board consideration.

LEGAL MATTERS

    A. REPORT BY DISTRICT COUNSEL REGARDING PHASE 1 CALIFORNIA STATE WATER RESOURCES CONTROL BOARD (SWRCB) HEARINGS, NOVEMBER 6-7, AND 13-14, 2000, IN SACRAMENTO; Board information.

   B.  DISTRICT COUNSEL REPORT; Board information.

 

CORRESPONDENCE/NEWS ARTICLES/REPORTS/DOCUMENTS

AGENDA ITEM REQUESTS

Requests from Directors for items other than regular agenda items to be included on next regular Board meeting scheduled for January 16, 2001.

OTHER

ADJOURNMENT

Note: This agenda was posted at the Montecito Water District front counter and outside display case at 9:00 a.m. on December 15, 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.