REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY, JUNE 17, 1997

AGENDA

1. CALL TO ORDER AND ROLL CALL.
2. MINUTES OF JUNE 3, 1997 BOARD MEETING. (For Board action.)
3. DISTRICT WATER SALES REPORTS FOR MAY 1997. (For information)
4. DISTRICT WATER WORKS OPERATIONS REPORT FOR MAY 1997. (For information.)
5. PAYMENT OF BILLS. (For Board action.)
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. DISTRICT FINANCIAL CASHFLOW THROUGH APRIL 1997 WITH MAY SALES. (For information.)
9. CONSIDERATION OF DISTRICT AUDIT SERVICES. (For Board action.)
10. YAGGY PROPERTY ACCESS EASEMENT. (For Board action.)
11. REQUEST OF U.S. FOREST SERVICE FOR USE OF DISTRICT CHALLENGE GRANT FUNDS FOR EXOTIC SPECIES REMOVAL PROGRAM. (For Board action.)
12. REQUEST OF SANTA BARBARA CELLULAR SYSTEMS FOR LOCATING CELLULAR ANTENNA AT DISTRICT OFFICE. (For Board action.)
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. ACWA Conference on Electricity Industry Restructuring on June 4, 1997.
    2. LAFCO Meeting of June 5, 1997.
    3. Cachuma Conservation Release Board Meeting of June 12, 1997.
    4. Cachuma Operation and Maintenance Board Meeting of June 16, 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 July 1, 1997. Note that special Board meeting will be held on June 30, 1997 at 4 p.m. to receive public input and consider 1997-98 Water Availability Charges.)
17. ADJOURNMENT.

This agenda was posted at the Montecito Water District front counter and outside front wall at 3:00 p.m. on June 13, 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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