REGULAR MEETING
BOARD OF DIRECTORS

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

AGENDA

1. CALL TO ORDER AND ROLL CALL.
2. MINUTES OF MAY 20, 1997 BOARD MEETING. (For Board action.)
3. DISTRICT WATER PRODUCTION REPORT FOR MAY 1997. (For information.)To be distributed at Board meeting.
4. INVESTMENT OF DISTRICT FUNDS. (For Board action.)
5. MONTHLY REPORT ON WATER DISTRIBUTION SYSTEM AND FIREFLOW UPGRADE PROGRAM, WATER AVAILABILITY CHARGE FUNDS, AND HYDRANT UPGRADE PROGRAM. (For information.)
6. 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.)
7. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
8. ACWA-USA ELECTRICITY PROJECT SERVICE AGREEMENT. (For Board action.)
9. APPROVAL OF FISHERY MOU STUDIES ABOVE BRADBURY DAM. (For Board action.)
10. RESOLUTION NO. 1834 REGARDING CANDIDATE’S STATEMENT. (For Board action.)
11. LAFCO REPORT REGARDING POTENTIAL STUDIES OF POSSIBLE LOCAL AGENCY REORGANIZATION. (For information.)
12. MEMORANDUM TO ACWA FROM CHIP WULLBRANDT REGARDING PENDING STATE LEGISLATION REGARDING ANADROMOUS FISH. (For information.)
13. 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.
14. REPORTS ON MEETINGS. (For information.)
    1. Central Coast Water Authority Meeting of May 22, 1997.
    2. County Water Agency Public Hearing on Cachuma Contribution on May 22, 1997.
    3. Special Districts Association Meeting of May 23, 1997.
15. COMMITTEE REPORTS. (For information.)
    1. Operations Committee.
    2. Finance Committee.
    3. Public Information Committee.
    4. Water Marketing Committee.
    5. Ad Hoc Committee
16. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA. (Next Regular Meeting on June 17, 1997.)
17. CLOSED SESSION REGARDING POTENTIAL LITIGATION IN ACCORDANCE WITH GOVERNMENT CODE SECTION 54956.9(a).
18. ADJOURNMENT.

This agenda was posted at the Montecito Water District front counter and outside front wall at 3:00 p.m. on May 30, 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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