REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY, MAY 20, 1997

AGENDA

1. CALL TO ORDER AND ROLL CALL.
2. MINUTES OF MAY 12, 1997 BOARD MEETING. (For Board action.)
3. RATIFICATION OF ACTION OF APPEALS COMMITTEE REGARDING APPEAL OF ROBERT FELL. (For Board action.)
4. DISTRICT WATER WORKS OPERATIONS REPORT FOR APRIL 1997. (For information)
5. INVESTMENT OF DISTRICT FUNDS. (For Board action.)
6. PAYMENT OF BILLS. (For Board action.)
7. 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.)
8. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
9. ACCOUNTS RECEIVABLE WRITE OFFS. (For Board action.)
10. STATUS REPORT OF DISTRICT AND U.S. FOREST SERVICE REGARDING BIOLOGICAL CHALLENGE GRANT WORK AT FOX AND ALDER CREEKS. (For information.)
11. RATIFICATION OF CACHUMA OPERATION AND MAINTENANCE BOARD 1997 - 98 BUDGET. (For Board action.)
12. DISTRICT CERTIFICATION RELATIVE TO SANTA BARBARA BANK AND TRUST NOTE. (For Board action.)
13. REVIEW OF DOCUMENTATION OF DISTRICT BOARD ACTIONS. (For possible Board action.)
14. SPRING 1997 GROUNDWATER CONDITIONS. (For information.)
15. 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.
16. REPORTS ON MEETINGS. (For information.)
    1. Cachuma Conservation Release Board Meeting of May 14, 1997.
17. COMMITTEE REPORTS. (For information.)
    1. Operations Committee.
    2. Finance Committee.
    3. Public Information Committee.
    4. Water Marketing Committee.
18. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA. (Next Regular Meeting on June 3, 1997.)
19. ADJOURNMENT.

This agenda was posted at the Montecito Water District front counter and outside front wall at 3:00 p.m. on May 16, 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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