REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY, JANUARY 7, 1997

AGENDA

  1. CALL TO ORDER AND ROLL CALL.
  2. MINUTES OF DECEMBER 17, 1996 BOARD MEETING. (For approval.)
  3. 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.)
  4. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
  5. CONSENT AGENDA - Approved or Accepted by Vote on One Motion Unless Board Member Requests Separate Consideration.
  6.  
    1. DISTRICT WATER PRODUCTION REPORT FOR DECEMBER, 1996. (To be distributed at Board meeting.)
    2. INVESTMENT OF DISTRICT FUNDS.
    3. REPORT ON WATER DISTRIBUTION SYSTEM AND FIRE FLOW UPGRADE PROGRAM AND WATER AVAILABILITY CHARGE FUNDS.
  7. VERBAL REPORT ON STATUS OF FOX AND ALDER CREEK BIOLOGICAL ASSESSMENT WORK AND LETTER TO FOREST SERVICE REGARDING FOX CREEK DIVERSION. (For information.)
  8. ADMINISTERING OF WARREN ACT TRUST FUND AND CACHUMA RENEWAL FUND. (For information and possible Board action.)
  9. ATTENDANCE AT LIQUID GOLD CONFERENCE. (For Board action.)
  10. LETTER TO CITY OF SANTA BARBARA REGARDING DESALINATION PLANT. (For information.)
  11. 1997 MEMBERSHIP IN NATIONWIDE PUBLIC PROJECTS COALITION. (For Board action.)
  12. DIRECTORS’ COMPENSATION. (For Board action.)
  13. LOMPOC PLAIN WATER QUALITY MEMORANDUM OF UNDERSTANDING. (For Board action.)
  14. LETTER TO COUNTY PLANNING AND DEVELOPMENT DEPARTMENT REGARDING MONTECITO WATER RESOURCES. (For Board action.)
  15. LETTER TO STATE WATER RESOURCES CONTROL BOARD. (For Board ratification.)
  16. VERBAL STATUS REPORTS. (For information.)
  17. COMB
    1. Cachuma Seismic Safety Work.
    2. Lompoc Lawsuit Against USBR.

    CCRB

    1. Status of SWRCB Board Order 94-5 Studies.
    2. Fishery Matters other than 94-5 Studies.
  1. VERBAL REPORTS ON MEETINGS. (For information.)
  2.  
    1. Cachuma Conservation and Release Board Meeting of December 18, 1996.
    2. Central Coast Water Authority Meeting of December 19, 1996.
  1. COMMITTEE REPORTS. (For information and possible Board action.)
  2.  
    1. Operations Committee.
    2. Finance Committee.
    3. Public Information Committee.
    4. Water Marketing Committee.
  1. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA. (Next Regular Meeting on January 21, 1997.)
  2. ADJOURNMENT.

This agenda was posted at the Montecito Water District front counter and outside front wall at 3:00 p.m. on January 3, 1997.

The American 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 contract 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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