REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY, APRIL 1, 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. MINUTES OF MARCH 18, 1997 BOARD MEETING. (For Board action.)
4. DISTRICT PRODUCTION REPORT FOR MARCH 1997. To be delivered at Board meeting. (For information.)
5. INVESTMENT OF DISTRICT FUNDS. (For Board action.)
6. MONTHLY REPORT ON WATER DISTRIBUTION SYSTEM AND FIREFLOW UPGRADE PROGRAM, WATER AVAILABILITY CHARGE FUNDS, AND HYDRANT UPGRADE PROGRAM. (For Board information.)
7. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
8. PRELIMINARY 1997-98 DISTRICT BUDGET. (For Board action.)
9. REVIEW OF DISTRICT CAPITAL COST RECOVERY FEES. (For Board action.)
10. REVIEW OF METER SERVICE CONNECTION FEES. (For Board action.)
11. AGREEMENT WITH CITY OF SANTA BARBARA REGARDING DESALINATION PLANT. (For Board action.)
12. WATER AWARENESS MONTH CAMPAIGN. (For Board action.)
13. RESOLUTION NO. 1831 SUSPENDING ALL CONFLICTING ORDINANCES, RESOLUTIONS, RULES AND REGULATIONS OF FORMER SUMMERLAND WATER DISTRICT. (For Board action.)
14. STATUS OF FOX AND ALDER CREEKS BIOLOGICAL WORK. (For information.)
15. LETTER FROM ACWA/JPIA REGARDING HILL LAWSUIT COST REIMBURSEMENT. (For information.)
16. ACWA LEGISLATIVE ALERT REGARDING AB556. (For possible Board action.)
17. REQUEST TO CCWA REGARDING FUNDING OF PUMPING PLANTS. (For Board action.)
18. POSSIBLE RESTRUCTURING OF CAPITAL DEBT PAYMENTS. (For possible Board action.)
19. 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.

20. REPORTS ON MEETINGS.
    1. Cachuma Conservation Release Board Meeting of March 19, 1997.
       1) 1997-98 CCRB Budget. (For ratification.)
       2) Other. (For information.)
    2. Central Coast Water Authority Meeting of March 27, 1997. (For information.)
    3. LAFCO Meeting of March 27, 1997. (For information.)
21. COMMITTEE REPORTS. (For information.)
    1. Operations Committee.
    2. Finance Committee.
       a. Change in Investment Laws.
       b. Other.
    3. Public Information Committee.
    4. Water Marketing Committee.
22. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA. (Next Regular Meeting on April 15, 1997.)
23. ADJOURNMENT.

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