REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3.00 P.M., TUESDAY, AUGUST 5,1997

AGENDA

1. CALL TO ORDER AND ROLL CALL,.
2. MINUTES OF JULY 15,1997 BOARD MEETING (For Board action.)
3. 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.)
4. CLOSED SESSION/CONFERENCE WITH REAL ESTATE NEGOTIATOR IN ACCORDANCE WITH GOVERNMENT CODE SECTION 54956.8
5. OFFERS FOR PURCHASE OF YAGGY PROPERTY. (For Board action.)
6. DISTRICT WATER PRODUCTION REPORT FOR JULY 1997. (For information.)
   (To be distributed at Board meeting.)
7. INVESTMENT OF DISTRICT FUNDS. (For information.)
8. REPORT ON DISTRIBUTION SYSTEM AND FIRE FLOW UPGRADE PROGRAM, WATER AVAILABILITY CHARGE FUNDS AND HYDRANT UPGRADE PROGRAM. (For information.)
9. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
10. TERMINATION OF DISTRICT WATER SHORTAGE EMERGENCY AND WATER MORATORIUM. (For discussion and possible Board action.)
11. FINANCIAL CASH-FLOW THROUGH JUNE 1997. (For information.)
12. SUBMITTAL OF PRE-APPLICATIONS FOR STATE REVOLVING FUND LOW INTEREST LOANS TO COVER ORTEGA RESERVOIR AND FOR OTHER DISTRICT PROJECTS. (For Board action)
13. EAST MOUNTAIN DRIVE AREA PIMPING STATION COST SHARING(For Board action.)
14. PURCHASE OF TWO TRUCKS AND PLOTTER. (For Board action)
15. LETTER SUPPORTING REAPPOINTMENT OF MARY JANE FORSTER TO STATE WATER RESOURCES CONTROL BOARD. (For Board action)
16. RESOLUTION NO. 1845 DETERMINING THAT VOLUNTEER WORKERS SHALL BE CONSIDERED DISTRICT EMPLOYEES FOR PURPOSES OF WORKERS' COMPENSATION INSURANCE BENEFITS. (For Board action.)
17. 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
18. REPORTS ON MEETINGS (For information.)
    1. Central Coast Water Authority - D@ State Water Project Dedication Ceremony on July 18,1997.
    2. Cachuma Operation and Maintenance Board Meeting of July 21, 1997.
    3. Central Coast Water Authority Meeting of July 24, 1997.
       1) 1996 Revenue Bond Series B Bond Call.
       2) South Coast Project Participants' Unit Cost of State Water.
       3) Other
    4. Santa Barbara Water Purveyors Agency Meeting of July 25, 1997.
    5. Santa Barbara Special Districts Association Meeting of July 28, 1997.
    6. Cachuma Conservation Release Board Meeting of July 30, 1997.
19. COMMITTEE REPORTS. (For information.)
    1. Operations Committee.
    2. Finance Committee.
    3. Public Information Committee.
    4. Water Marketing Committee.
    5. Ad Hoc Committee.
20. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA, (Next Regular Meeting on August 19,1997.)
21. CLOSED SESSION/CONFERENCE WITH COUNSEL REGARDING PENDING LITIGATION IN ACCORDANCE WITH GOVERNMENT CODE SECTION 54956.9.
22. ADJOURNMENT.

This agenda was posted at the Montecito Water District front counter and outside front wall at 3:00 p.m. on Thursday, August 1, 1997.

Note: 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 contract 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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