REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY, MAY 12, 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 APRIL 15, 1997 BOARD MEETING. (For Board action.)
4. DISTRICT PRODUCTION REPORT FOR APRIL 1997. (For information.)
5. DISTRICT WATER SALES REPORTS FOR APRIL 1997. (For information.)
6. INVESTMENT OF DISTRICT FUNDS. (For Board action.)
7. MONTHLY REPORT ON WATER DISTRIBUTION SYSTEM AND FIREFLOW UPGRADE PROGRAM, WATER AVAILABILITY CHARGE FUNDS, AND HYDRANT UPGRADE PROGRAM. (For Board information.)
8. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
9. 1996-97 THIRD QUARTER BUDGET REPORT. (For Board action.)
10. NOTICE REGARDING PROPOSED RESOLUTION RELATIVE TO EXEMPTION FROM PROPOSITION 4 SPENDING LIMITATIONS. (For reading into record.)
11. LETTER TO PROPERTY OWNERS REGARDING PUBLIC HEARING ON 1997-98 WATER AVAILABILITY CHARGES. (For Board action.)
12. REQUEST TO PURCHASE TRUCK REPLACEMENT. (For Board action.)
13. CCWA THIRD QUARTER FISCAL YEAR 1996-97 INVESTMENT REPORT. (For information.)
14. PROPOSED CHELHAM WAY MAIN REPLACEMENT. (For Board action.)
15. REQUEST TO CCWA REGARDING FUNDING OF PUMPING PLANTS. (For Board action.)
16. POSSIBLE RESTRUCTURING OF CAPITAL DEBT PAYMENTS. (For possible Board action.)
17. STATUS OF UNDERGROUND STORAGE TANK CLEANUP PROGRAM. (For possible Board action.)
18. REQUEST FOR PURCHASE OF DISTRICT SURPLUS WATER. (For possible Board action.)
19. RETENTION OF DISTRICT COUNSEL FOR 1997-98. (For Board action.)
20. RATIFICATION OF SANTA BARBARA WATER PURVEYORS AGENCY 1997-98 BUDGET. (For Board action.)
21. RATIFICATION OF CACHUMA OPERATION AND MAINTENANCE BOARD 1997 - 98 BUDGET. (For Board action.)
22. 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.
23. REPORTS ON MEETINGS. (For information.)
    1. Cachuma Conservation Release Board Meeting of April 16, 1997.
    2. Central Coast Water Authority Meeting of April 24, 1997.
    3. Santa Barbara Water Purveyors Agency Meeting of April 25, 1997.
    4. Special Districts Association Meeting of April 28, 1997.
    5. ACWA/JPIA Conference of May 5-6, 1997.
    6. ACWA Conference of May 7-9, 1997.
24. COMMITTEE REPORTS. (For information and possible Board action.)
    1. Operations Committee.
       1.Letter to U.S. Forest Service and USFWS regarding Fox and Alder Creek Diversion.
       2.1997-98 Workplan for District Water Availability Charge Funds.
       3.Middle Road Pressure Regulating Station.
    2. Finance Committee.
    3. Public Information Committee.
    4. Water Marketing Committee.
25. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA. (Next Regular Meeting on May 20, 1997.)
26. CLOSED SESSION/CONFERENCE WITH LEGAL COUNSEL PURSUANT TO GOVERNMENT CODE SECTION NO. 54956.9(a) REGARDING PENDING LITIGATION.
27. ADJOURNMENT.

This agenda was posted at the Montecito Water District front counter and outside front wall at 3:00 p.m. on May 9, 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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