REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY, APRIL 21, 1998

AGENDA

  1. CALL TO ORDER AND ROLL CALL.
  2. MINUTES OF APRIL 7, 1998 BOARD MEETING. (For Board action.)
  3. DISTRICT WATER SALES REPORTS FOR MARCH 1998. (For information.)
  4. DISTRICT WATER WORKS OPERATIONS REPORT FOR MARCH, 1998. (For information.)
  5. INVESTMENT OF DISTRICT FUNDS. (For Board action.)
  6. BILLS FOR PAYMENT. (For Board action.)
  7. 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.)
  8. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
  9. REPORT FROM DISTRICT FINANCIAL CONSULTANT. (For information and possible Board action.)
  10. PROPOSAL OF SANTA BARBARA BANK & TRUST. (For information and possible Board action.)
  11. ADDRESSING YEAR 2000 COMPUTER PROBLEMS. (For information.)
  12. LETTER TO WATER EDUCATION FOUNDATION. (For Board action.)
  13. DISTRICT LETTER OF SUPPORT FOR C. CHARLES EVANS TO BE
    CONFIRMED MEMBER OF CENTRAL COAST REGIONAL WATER QUALITY CONTROL BOARD. (For Board action.)
  14. VERBAL REPORTS ON MEETINGS. (For information.)

a. Cachuma Conservation Release Board Meeting of April 15, 1998.
b. Cachuma Operations and Maintenance Board Meeting of April 20, 1998.
c. Special Districts Association Meeting of April 20, 1998.

  1. COMMITTEE REPORTS. (For information.)

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

  1. SPECIAL DISTRICT BOARD MEETING SCHEDULED ON APRIL 28, 1998. (For information.)
  2. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA.
  3. CONSIDERATION OF REVISING MAY BOARD MEETING DATES TO MAY 12 AND 27. (For Board action.)
  4. CLOSED SESSION/CONFERENCE WITH LEGAL COUNSEL REGARDING POTENTIAL LITIGATION PURSUANT TO GOVERNMENT CODE 54956.9.
  5. ADJOURNMENT.

This agenda was posted at the Montecito Water District front counter and outside
front wall at 3:00 p.m. on April 17, 1998.

Note: 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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