SPECIAL MEETING
BOARD OF DIRECTORS

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

AGENDA

  1. CALL TO ORDER AND ROLL CALL.
  2. MINUTES OF MAY 11 AND MAY 12, 1998 BOARD MEETINGS AND MAY 12, 1998 MONTECITO WATER DISTRICT FINANCING CORPORATION MEETING. (For Board action.)
  3. DISTRICT WATER PRODUCTION REPORT FOR MAY 1998. (For information.) (To Be Distributed at Board Meeting.)
  4. INVESTMENT OF DISTRICT FUNDS. (For Board action.)
  5. REPORT ON DISTRIBUTION SYSTEM AND FIRE FLOW UPGRADE PROGRAM AND WATER AVAILABILITY CHARGE FUNDS. (For information.)
  6. 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.)
  7. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
  8. RESPONSE TO WATER CONSERVATION PLAN ANNUAL UPDATE LETTER. (For Board action.)
  9. RESOLUTION NO. 1856 ESTABLISHING A WORKERS' COMPENSATION SELF INSURANCE PROGRAM. (For Board action.)
  10. 1997-98 THIRD QUARTER BUDGET REPORT (For Board action.)
  11. 1997-98 THIRD QUARTER INVESTMENT REPORT (For Board action.)
  12. REVIEW OF DISTRICT CAPITAL COST RECOVERY AND SERVICE CONNECTION FEES (For information and possible Board action.)
  13. REVIEW OF DISTRICT BOND FINANCING (For Board information.)
  14. CCWA CONTINUING DISCLOSURE. (For information.)
  15. STATUS OF GREENWELL AVENUE MAIN REPAIR WORK. (For information.)
  16. VERBAL REPORTS ON MEETINGS. (For information and possible Board action.)

a. Cachuma Operations and Maintenance Board Meeting of May 1, 1998.
b. Cachuma Conservation Release Board Meeting of May 27, 1998.

  1. COMMITTEE REPORTS. (For information.)

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

  2. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA.
  3. CLOSED SESSION REGARDING PERSONNEL MATTER PURSUANT TO GOVERNMENT CODE SECTION 54957.
  4. 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.

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