REGULAR MEETING
BOARD OF DIRECTORS

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

AGENDA

1. CALL TO ORDER AND ROLL CALL.
2. RATIFICATION OF APPEALS COMMITTEE ACTION RELATIVE TO APPEAL OF DON AND CAROL GEORGE, 2250 BELLA VISTA AVENUE. (For Board action.)
3. RATIFICATION OF APPEALS COMMITTEE ACTION RELATIVE TO APPEAL OF JOHN MURCHISON, 1467 MONTE VISTA ROAD. (For Board action.)
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. CONSENT AGENDA - Approved or Accepted by Vote on One Motion Unless Board Member Requests Separate Consideration.
6.  
   1. MINUTES OF FEBRUARY 18, 1997 BOARD MEETING.
   2. DISTRICT WATER PRODUCTION REPORT FOR FEBRUARY 1997. (To be distributed at Board meeting.)
   3. MONTHLY REPORT ON WATER DISTRIBUTION SYSTEM AND FIRE FLOW UPGRADE PROGRAM, WATER AVAILABILITY CHARGE FUNDS, AND HYDRANT UPGRADE PROGRAM.
7. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
8. INVESTMENT OF FILTRATION PLANT DWR LOAN RESERVE FUNDS. (For Board action.)
9. RESOLUTION #1830 RESCINDING ALL SUMMERLAND WATER DISTRICT ORDINANCES. (For Board action.)
10. PROPOSED DISTRICT POLICY ON DELINQUENT OR UNCOLLECTABLE PAYMENTS. (For Board action.)
11. PROPOSED SCHEDULE REGARDING SALE OF DISTRICT SURPLUS PROPERTIES. (For Board action.)
12.  
    1. 192 Santa Elena
    2. 584 Toro Canyon Road.
    3. Buell property.

11. PROPOSAL TO CHANGE DIRECTORS ELECTIONS TO COINCIDE WITH FEDERAL ELECTIONS. (For 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.
    3. Lompoc Lawsuit Against USBR Regarding Water Quality Damages.

13. VERBAL REPORTS ON MEETINGS. (For information.)
14.  
    1. Cachuma Conservation and Release Board Meeting of February 19, 1997.
    2. Cachuma Operation and Maintenance Board Meeting of February 24, 1997.
    3. Special Districts Association Meeting of February 24, 1997.
    4. Central Coast Water Authority Meeting of February 27, 1997.

14. COMMITTEE REPORTS.
15.  
    1. Operations Committee. (For information.)
    2. Finance Committee. (For information.)
    3. Public Information Committee. (For information.)
    4. Water Marketing Committee. (For information.)

15. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA. (Next Regular Meeting on March 18, 1997.)
16. ADJOURNMENT.

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