REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY, MARCH 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. CONSENT AGENDA - Approved or Accepted by Vote on One Motion Unless Board Member Requests Separate Consideration.
   1. MINUTES OF MARCH 4, 1997 BOARD MEETING.
   2. DISTRICT OPERATIONS REPORT FOR FEBRUARY 1997.
   3. DISTRICT WATER SALES REPORTS FOR FEBRUARY 1997.
   4. INVESTMENT OF DISTRICT FUNDS.
   5. PAYMENT OF DISTRICT BILLS.
4. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
5. SALE OF DISTRICT SURPLUS PROPERTY AT 192 SANTA ELENA.
   Note: Sealed Offers to be Received until Monday, March 17, 1997 at 5:00 p.m. (For Board action.)
6. BUELL RESERVOIR PROPERTY:
   1. Proposals for Lot Line Adjustment/Lot Split. (For Board action.)
   2. County Approval of Linda Blitz Lot Line Adjustment/Lot Split. (For information.)
7. REQUEST FROM MONTECITO ASSOCIATION FOR CONTINUED MEMBERSHIP.
   (For Board action.)
8. FURTHER REVIEW OF PROPOSAL TO CHANGE DIRECTORS ELECTIONS TO COINCIDE WITH FEDERAL ELECTIONS. (For possible Board action.)
9. ACWA/JPIA LETTER REJECTING CASA DORINDA CLAIM. (For information.)
10. VERBAL STATUS REPORTS. (For information.)
    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.
11. VERBAL REPORTS ON MEETINGS. (For information.)
    1. ACWA/JPIA Meeting on March 7, 1997 Regarding Hill Case Reimbursement and JPIA Legal Representation.
    2. ACWA Region 5 Meeting on March 10, 1997.
    3. UCSB Seminar on Proposition 218 on March 14, 1997.
    4. Cachuma Operation and Maintenance Board Meeting of March 17, 1997.
12. COMMITTEE REPORTS.
    1. Operations Committee. (For information.)
    2. Finance Committee. (For information.)
    3. Public Information Committee. (For information.)
    4. Water Marketing Committee. (For information.)
13. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA. (Next Regular Meeting on April 1, 1997.)
14. ADJOURNMENT.

This agenda was posted at the Montecito Water District front counter and outside front wall at 3:00 p.m. on March 14, 1997.

The Americans 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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