REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY, JULY 15, 1997

AGENDA

1. CALL TO ORDER AND ROLL CALL.
2. MINUTES OF JUNE 30, 1997 SPECIAL BOARD MEETING AND JULY 1, 1997 REGULAR BOARD MEETING. (For Board action.)
3. RATIFICATION OF APPEALS COMMITTEE ACTION REGARDING THE APPEAL OF IRVING LEBOW. (For Board action.)
4. PUBLIC HEARING REGARDING VISTA ANNEXATION. (For public input.)
5. RESOLUTION NO. 1842 APPROVING VISTA ANNEXATION. (For Board action.)
6. DISTRICT WATER SALES REPORTS FOR JUNE 1997. (For information)
7. DISTRICT WATER WORKS OPERATIONS REPORT FOR JUNE 1997. (For information.)
8. INVESTMENT OF DISTRICT FUNDS. (For Board action.)
9. BILLS FOR PAYMENT. (For Board action.)
10. 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.)
11. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
12. PROPOSAL FOR BURDEN ESTATE, MONTECITO FIRE DISTRICT, AND MONTECITO WATER DISTRICT TO SHARE IN PROPOSED CONSTRUCTION OF EAST MOUNTAIN DRIVE AREA PUMP STATION. (For Board action.)
13. PROPOSED LOT LINE ADJUSTMENT AND LOT SPLIT FOR BUELL RESERVOIR PROPERTY. (For Board action.)
14. RESOLUTION NO. 1843 NOMINATING DIRECTOR JAN ABEL AS CHAIR OF ACWA REGION 5, AND REQUEST FROM ACWA FOR OTHER OFFICER NOMINATIONS. (For Board action.)
15. NOTICE THAT SANTA YNEZ I.D. NO. 1 WON SOLVANG LAWSUIT. (For Board information.)
16. DISTRICT COMMENTS ON FOX AND ALDER CREEKS OPERATIONAL AND MONITORING PLAN. (For Board action.)
17. FURTHER REVIEW OF YAGGY PROPERTY EASEMENT. (For Board action.)
18. RESOLUTION NO. 1844 OPPOSING PECG INITIATIVE ON NOVEMBER BALLOT. (For Board action.)
19. LEMIEUX AND O’NEILL LETTER REGARDING DRINKING WATER BOND LOAN RETROACTIVE INTEREST. (For information and possible Board action.)
20. CONSIDERATION OF SENATE BILL NO. 712 REGARDING ELECTIONS FOR SPECIAL DISTRICT MERGERS. (For Board action.)
21. REQUEST FOR ADDITIONAL FUNDING FROM CCWA CONTINGENCY FUNDS FOR DISTRICT PUMP STATION IMPROVEMENTS. (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. COMMITTEE REPORTS. (For information.)
    1. Operations Committee.
    2. Finance Committee.
    3. Public Information Committee.
    4. Water Marketing Committee.
    5. Ad Hoc Committee
24. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA. (Next Regular Meeting on August 5, 1997.)
25. ADJOURNMENT.

This agenda was posted at the Montecito Water District front counter and outside front wall at 3:00 p.m. on July 11, 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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