REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY, JANUARY 21, 1997

AGENDA

1. CALL TO ORDER AND ROLL CALL.
2. MINUTES OF JANUARY 7, 1997 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.
   1. WATER SALES REPORTS FOR DECEMBER 1996.
   2. DISTRICT OPERATIONS REPORT FOR DECEMBER 1996
   3. INVESTMENT OF DISTRICT FUNDS.
   4. PRESENTATION OF BILLS FOR PAYMENT.
   5. REVISED REPORT ON WATER DISTRIBUTION SYSTEM AND FIRE FLOW UPGRADE PROGRAM AND WATER AVAILABILITY CHARGE FUNDS.
6. RESUMPTION OF FOX CREEK DIVERSION. (For information.)
7. DISTRICT PROPERTY APPRAISALS. (For Board action.)
8. PROCESS FOR SALE OF DISTRICT SURPLUS PROPERTIES. (For Board action.)
   1. 65402(c) REPORTS.
   2. NOTICES OF EXEMPTION.
   3. OTHER.
9. OFFERS FOR PURCHASE OF DISTRICT PROPERTY   (For Board action.)
10. WATER EDUCATION FOUNDATION. (For Board action.)
11. 1997 DWR TURNBACK POOL A. (For Board action.)
12. VERBAL STATUS REPORTS. (For information.)
    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.
13. VERBAL REPORTS ON MEETINGS. (For information.)
    1. Cachuma Conservation & Release Board Meeting of January 15, 1997.
    2. USBR Water Users Conference of January 15-17, 1997.
14. COMMITTEE REPORTS. (For information.)
    1. Operations Committee.
    2. Finance Committee.
    3. Public Information Committee.
    4. Water Marketing Committee.
15. VERBAL REPORT ON SPECIAL DISTRICTS ASSOCIATION. (For information.)
16. VERBAL REPORT ON LAFCO. (For information.)
17. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA. (Next Regular Meeting on February 4, 1997.)
18. CLOSED SESSION / CONFERENCE WITH LEGAL COUNSEL PURSUANT TO GOVERNMENT CODE SECTION NO. 54956.9(a) REGARDING PENDING LITIGATION.
19. ADJOURNMENT.

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