REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY,  JULY 1, 1997

AGENDA

  1. CALL TO ORDER AND ROLL CALL.
  2. MINUTES OF JUNE 17, 1997 BOARD MEETING. (For Board action.)
  3. DISTRICT WATER PRODUCTION REPORT FOR JUNE 1997. (For information)
    (To be distributed at Board meeting.)
  4. INVESTMENT OF DISTRICT FUNDS. (For information.)
  5. REPORT ON DISTRIBUTION SYSTEM AND FIRE FLOW 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. PUBLIC HEARING REGARDING REVIEW OF CAPITAL COST RECOVERY AND CONNECTION FEES. (For public input.)
  9. RESOLUTION NO. 1837 ADOPTING WATER SERVICE RELATED CAPITAL COST RECOVERY AND CONNECTION FEES. (For Board action.)
  10. ANALYSIS OF COST OF DISTRICT WATER SERVICE. (For information.)
    (To be delivered on Monday, June 30, 1997.)
  11. 1997-98 DISTRICT BUDGET RESOLUTIONS. (For Board action.)
    1. Resolution No. 1838 - Employee Classification and Salary Range Schedule.
    2. Resolution No. 1839 - Concerning the Levying of Taxes for the 1997-98 Fiscal Year.
    3. Resolution No. 1840 - Determining that Charges, Rates and Fees are not Proceeds of Taxes.
  12. RESOLUTION NO. 1841 - DISTRICT INVESTMENT POLICY FOR 1997-98. (For Board action.)
  13. ANALYSIS OF DISTRICT WATER SUPPLIES. (For Board consideration.)
  14. ADDITIONAL DISTRICT COMMENTS ON FOX AND ALDER CREEKS OPERATION AND MONITORING PLAN. (For Board action.)
  15. REVIEW COMB RESOLUTION REGARDING IDENTIFICATION OF ORGANIZATIONS TO DISCHARGE CACHUMA CONTRACT OBLIGATIONS. (For Board action.)
  16. REQUEST FOR SUPPORT FROM CALIFORNIA URBAN WATER CONSERVATION COUNCIL. (For Board action.)
  17. OPTION AGREEMENT WITH SANTA BARBARA CELLULAR SYSTEMS FOR LOCATING CELLULAR ANTENNA AT DISTRICT OFFICE. (For ratification.)
  18. 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.
  19. REPORTS ON MEETINGS. (For information.)
    1. ACWA-USA Electricity Agreement Board Meeting of June 19, 1997.
    2. Special Districts Association Meeting of June 23, 1997.
    3. Central Coast Water Authority Meeting of June 26, 1997.
  20. COMMITTEE REPORTS. (For information.)
    1. Operations Committee.
    2. Finance Committee.
    3. Public Information Committee.
    4. Water Marketing Committee.
    5. Ad Hoc Committee.
  21. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA. (Next Regular Meeting on July 15, 1997.)
  22. ADJOURNMENT.

This agenda was posted at the Montecito Water District front counter and outside front wall at 3:00 p.m. on June 27, 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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