REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY, SEPTEMBER 1, 1998

AGENDA

  1. CALL TO ORDER AND ROLL CALL.
  2. MINUTES OF AUGUST 18, 1998 BOARD MEETING. (For Board action.)
  3. RECOMMENDATION OF APPEALS COMMITTEE RELATIVE TO APPEAL OF HENRY ROBINSON. (For Board action.) To be delivered on August 31, 1998.
  4. 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.)
  5. DISTRICT WATER PRODUCTION REPORT FOR AUGUST 1998. (For information.) To be distributed at Board meeting.
  6. REPORT ON DISTRIBUTION SYSTEM AND FIRE FLOW UPGRADE AND CAPITAL PROGRAMS PROJECTS AND WATER AVAILABILITY CHARGE AND BOND FUNDS. (For information.)
  7. INVESTMENT OF DISTRICT FUNDS. (For Board action.)
  8. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
  9. REPORT ON PROPOSED CAPITAL COST RECOVERY FEE CHANGES AND SET PUBLIC HEARING FOR SEPTEMBER 15, 1998. (For Board action.)
  10. RECOMMENDATION TO CONTINUE, UNTIL SEPTEMBER 15, 1998, CONSIDERATION OF U.S. FOREST SERVICE PAYMENT REQUEST REGARDING 1997-98 CHALLENGE COST SHARE AGREEMENT AND REQUEST BY U.S. FOREST SERVICE FOR RENEWAL OF CHALLENGE COST SHARE AGREEMENT. (For Board action.)
  11. AMENDMENT TO SANTA BARBARA WATER PURVEYORS AGENCY JOINT POWERS AGREEMENT TO ELECT OFFICERS BIANNUALLY. (For Board action.)
  12. LETTERS TO SENATOR JACK O’CONNELL AND ASSEMBLYMAN BROOKS FIRESTONE FOR THEIR SUPPORT FOR AB 2383, NO LONGER NEEDED BECAUSE DWR APPROVED SETTLEMENT OF CLAIM REGARDING DWR LOAN RETROACTIVE INTEREST. (For Board action.)
  13. VERBAL REPORTS ON MEETINGS. (For information.)

a. CCWA Continuing Disclosure Workshop of August 20, 1998.
b. Special Districts Association Meeting of August 24, 1998.
c. ACWA Board Meetings of July 31 and August 27, 1998.
d. CCWA Board Meeting of August 27, 1998.

  1. COMMITTEE REPORTS. (For information and possible Board action.)

a. Operations Committee.
b. Finance Committee.

(1) Recommendation Regarding CCWA Optional Scenario.
(2) Legal Expenses.
(3) CCWA Report Regarding 1996-97 Continuing Disclosure.
(4) Draft 1997-98 District Continuing Disclosure Report for CCWA.
(5) CCWA 1997-98 Fourth Quarter Investment Report.
(6) 1998A Bond Letter from Standard & Poor’s.
(7) Other.

c. Public Information Committee.
d. Water Marketing Committee.

  1. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA.
  2. ADJOURNMENT.

This agenda was posted at the Montecito Water District front counter and outside front wall at 3:00 p.m. on August 28, 1998.

Note: The Americans will 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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