REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY, FEBRUARY 4, 1997

AGENDA

1. CALL TO ORDER AND ROLL CALL.
2. 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.)
3. CONSENT AGENDA - Approved or Accepted by Vote on One Motion Unless Board Member Requests Separate Consideration.
4.  
   1. MINUTES OF JANUARY 21, 1997 BOARD MEETING AND JANUARY 22, 1997 FINANCE COMMITTEE MEETING AND BOARD WORKSHOP.
   2. DISTRICT WATER PRODUCTION REPORT FOR JANUARY 1997. (To be delivered at Board meeting.)
   3. QUARTERLY REPORT ON INVESTMENT POLICY.
   4. INVESTMENT OF DISTRICT FUNDS.
   5. ACCOUNTS RECEIVABLE WRITE OFFS.
   6. MONTHLY REPORT ON WATER DISTRIBUTION SYSTEM AND FIRE FLOW UPGRADE PROGRAM, WATER AVAILABILITY CHARGE FUNDS, AND HYDRANT UPGRADE PROGRAM.

4. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
5. FOX AND ALDER CREEK DIVERSIONS.
6.  
   1. Status of Diversions at Fox and Alder Creeks. (For information.)
   2. Appropriation of Funds for Previous Biological Work. (For Board action.)
   3. Draft Challenge Cost Share Agreement. (For Board action.)
   4. Draft Operations and Monitoring Plan. (For Board action.)
7. WATER CONSERVATION PLANS UPDATE. (For Board action.)
8. SANTA YNEZ RIVER / STATE WATER PROJECT EXCHANGE AGREEMENT ACCOUNTING. (For information.)
9. RESPONSE TO LETTERS FROM CAROLEE KRIEGER AND BOB GEIS REGARDING DISTRICT WATER AVAILABILITY CHARGE. (For Board action.)
10. PROPOSED TERMINATION OF WATER METER FINANCING PROGRAM. (For Board action.)
11. 1997 ACWA/JPIA EXECUTIVE COMMITTEE ELECTION NOTICE. (For possible Board action.)
12. VERBAL STATUS REPORTS. (For information.)
13. COMB
    1. Cachuma Seismic Safety Work.
    2. Lompoc Lawsuit Against USBR Regarding Cachuma Renewal EIR/EIS.

    CCRB

    1. Status of SWRCB Board Order 94-5 Studies.
    2. Fishery Matters other than 94-5 Studies.
14. VERBAL REPORTS ON MEETINGS. (For information.)
15.  
    1. Central Coast Water Authority Meeting of January 23, 1997.
    2. Santa Barbara Water Purveyors Agency Meeting of January 24, 1997.
    3. Cachuma Operation and Maintenance Board and Combined COMB-CCRB Meetings of January 27, 1997.
    4. Special Districts Association Meeting of January 27, 1997.
16. COMMITTEE REPORTS.
17.  
    1. Operations Committee. (For Board action.)
       a. Doulton Reservoir Foundation Repair Project.
       b. Bella Vista Reservoir Booster Pump Retrofit Project.
       c. Proposed Water Main Replacement Project.
    2. Finance Committee. (For information.)
    3. Public Information Committee. (For information.)
    4. Water Marketing Committee. (For information.)

14. VERBAL REPORT ON LAFCO. (For information.)
15. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA. (Next Regular Meeting on February 18, 1997.)
16. CLOSED SESSION / CONFERENCE WITH LEGAL COUNSEL PURSUANT TO GOVERNMENT CODE SECTION 54956.9.
17. ADJOURNMENT.

This agenda was posted at the Montecito Water District front counter and outside front wall at 3:00 p.m. on January 31, 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 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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