BOARD AGENDA - May 12, 1998

SPECIAL MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 2:00 P.M., TUESDAY, MAY 12, 1998

AGENDA

CALL TO ORDER AND ROLL CALL.
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.)
REVIEW OF COMMENTS FROM PUBLIC MEETING ON MAY 11, 1998, AND RESPONSE TO CAROLEE KRIEGER QUESTIONS DATED APRIL 28, 1998. (For information.)
CONSIDERATION OF DISTRICT CAPITAL PROGRAM FINANCING AND APPROVAL OF PRELIMINARY OFFICIAL STATEMENT AND LEGAL DOCUMENTS. (For Board action.)
RECESS TO MONTECITO WATER DISTRICT FINANCING CORPORATION MEETING. (See Separate Agenda.)
RESOLUTION NO. 1855 AUTHORIZING EXECUTION AND DELIVERY OF REVENUE CERTIFICATES OF PARTICIPATION AND APPROVING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS. (For Board action.)
MINUTES OF APRIL 21, APRIL 28 AND APRIL 30, 1998 BOARD MEETINGS. (For information.)
DISTRICT WATER PRODUCTION REPORT FOR APRIL 1998. (For information.)
DISTRICT WATER SALES REPORTS FOR APRIL 1998. (For information.)
DISTRICT WATER OPERATIONS REPORT FOR APRIL 1998. (For information.)
INVESTMENT OF DISTRICT FUNDS AND BILLS FOR PAYMENT. (For Board action.)
REPORT ON DISTRIBUTION SYSTEM AND FIRE FLOW UPGRADE PROGRAM AND WATER AVAILABILITY CHARGE FUNDS. (For information.)
ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
ACCOUNTS RECEIVABLE WRITE OFFS. (For Board action.)
NOTICE REGARDING PROPOSED RESOLUTION RELATIVE TO EXEMPTION FROM PROPOSITION 4 SPENDING LIMITATIONS. (To Read into Record.)
ENGAGEMENT OF DISTRICT AUDITOR. (For Board approval.)
LETTER FROM CACHUMA CONSERVATION RELEASE BOARD REQUESTING BOARD MEMBER ATTENDANCE AT MAY 27, 1998 FISHERIES MEETING. (For information.)
AGREEMENT WITH CACHUMA OPERATIONS AND MAINTENANCE BOARD REGARDING LAMBERT ROAD TURNOUT. (For Board action.)
REQUEST FOR COST SHARING OF WATER MAIN CONSTRUCTION FOR CIMA DEL MUNDO SUBDIVISION (FORMERLY JESUIT PROPERTY.) (For Board action.)
SPECIAL CAPITAL PROJECTS. (For Board action.)

A. JAMESON LAKE SILT SURVEY.
B. JUNCAL DAM WALKWAY REPLACEMENT PROJECT.
C. DOULTON TUNNEL SOUTH PORTAL PIPELINE REPLACEMENT.

PROPOSED DOWNSIZING OF THE PARRA GRANDE LANE WATER MAIN REPLACEMENT PROJECT. (For Board action.)
STATUS OF U.P.R.R. RIGHT OF WAY CONSTRUCTION ACCESS AND EASEMENTS @ PADARO LANE AND POSILIPO LANE. (For information.)
REQUEST OF LINDA BLITZ REGARDING FORMER DISTRICT PROPERTY. (For Board action.)
CONSIDERATION OF WATER EDUCATION FOUNDATION SUBSCRIPTION. (For Board action.)
VERBAL REPORTS ON MEETINGS. (For information and possible Board action.)

a. Cachuma Operations and Maintenance Board Meeting of April 20, 1998.

1. COMB Counsel
2. COMB 1998-99 Budget

b. Central Coast Water Authority Meeting of April 23, 1998.
c. Santa Barbara Water Purveyors Agency Meeting of April 24, 1998.
d. Cachuma Renewal Fund Advisory Committee Meeting of April 28, 1998.
e. ACWA/JPIA Conference of May 4-5, 1998.
f. ACWA Conference of May 6-8, 1998.

COMMITTEE REPORTS. (For information.)
a. Operations Committee.
b. Finance Committee.
c. Public Information Committee.
d. Water Marketing Committee.
CLOSED SESSION/CONFERENCE WITH LEGAL COUNSEL REGARDING PENDING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a).
ADJOURNMENT

This agenda was posted at the Montecito Water District front counter and outside
front wall at 2:00 p.m. on May 8, 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.