REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY, FEBRUARY 18, 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. RATIFICATION OF APPEALS COMMITTEE ACTION RELATIVE TO APPEAL OF RICHARD FELDMAN, 2795 EAST VALLEY ROAD. (For Board action.)
4. RATIFICATION OF APPEALS COMMITTEE ACTION RELATIVE TO APPEAL OF DAVID KARPELES, 514 PARRA GRANDE LANE. (For Board action.)
5. CONSENT AGENDA - Approved or Accepted by Vote on One Motion Unless Board Member Requests Separate Consideration.
6.  
   1. MINUTES OF FEBRUARY 4, 1997 BOARD MEETING AND FEBRUARY 12, 1997 FINANCE COMMITTEE MEETING AND BOARD WORKSHOP.
   2. WATER SALES REPORTS FOR JANUARY 1997.
   3. DISTRICT OPERATIONS REPORT FOR JANUARY 1997.
   4. INVESTMENT OF DISTRICT FUNDS.
   5. PRESENTATION OF BILLS FOR PAYMENT.
7. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
8. CLAIM OF CASA DORINDA FOR PROPERTY DAMAGE. (For Board action.)
9. DISTRICT 1996-97 MID-YEAR BUDGET REPORT. (For Board action.)
10. 1997-98 BUDGET SCHEDULE. (For Board action.)
11. DISTRICT PROPERTY APPRAISAL FOR BUELL RESERVOIR PROPERTY. (For Board action.)
12. PROCESS FOR SALE OF DISTRICT SURPLUS PROPERTIES. (For Board action.)
13.  
    1. 65402(c) Report for Sale of Portion of Buell Property.
    2. Notice of Exemption for Sale of Portion of Buell Property.
    3. Schedule for Sale of District Properties.
14. RESPONSE TO LETTERS FROM CAROLEE KRIEGER AND BOB GEIS REGARDING DISTRICT WATER AVAILABILITY CHARGE. (For Board action.)
15. COUNSEL MEMORANDUM ON BOARD MEMBER ATTENDANCE AT COMMITTEE MEETINGS. (For information.)
16. REVIEW OF FOX AND ALDER CREEKS OPERATIONS AND MONITORING PLAN. (For information and possible Board action.)
17. LETTER TO ACWA/JPIA AND ITS RESPONSE REGARDING HILL CASE COSTS. (For information.)
18. LETTER OF APPRECIATION TO PRICE, POSTEL AND PARMA REGARDING REPRESENTATION IN HILL CASE. (For Board action.)
19. MERRAG. (For discussion.)
20. VERBAL STATUS REPORTS. (For information.)
21. COMB
    1. Cachuma Seismic Safety Work.
       1. Cost Allocations
       2. Other
    2. Lompoc Lawsuit Against USBR.

    CCRB

    1. Status of SWRCB Board Order 94-5 Studies.
    2. Fishery Matters other than 94-5 Studies.
22. REPORT ON MEETING. (For information.)
23.  
    1. Meeting with State Senator Jack O’Connell and DWR Chief David Kennedy on February 13, 1997 Relative to Safe Drinking Water Bond Loan Retroactive Interest.
24. COMMITTEE REPORTS. (For information.)
25.  
    1. Operations Committee.
    2. Finance Committee.
    3. Public Information Committee.
    4. Water Marketing Committee.
26. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA. (Next Regular Meeting on March 4, 1997.)
27. ADJOURNMENT.

This agenda was posted at the Montecito Water District front counter and outside front wall at 3:00 p.m. on February 14, 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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