REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY, AUGUST 19, 1997

AGENDA

1. CALL TO ORDER AND ROLL CALL.
2. MINUTES OF AUGUST 5, 1997 REGULAR AND AUGUST 11, 1997 SPECIAL BOARD MEETINGS. (For Board action.)
3. DISTRICT WATER SALES REPORTS FOR JULY 1997. (For information)
4. DISTRICT WATER WORKS OPERATIONS REPORT FOR JULY 1997. (For information.)
5. BILLS FOR PAYMENT. (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. 1996-97 ANNUAL FINANCIAL STATEMENT AND BUDGET REPORT. (For information.)
9. QUARTERLY INVESTMENT REPORT. (For information.)
10. CONTINUING DISCLOSURE REQUIREMENTS FOR SWP 1996 REVENUE BONDS. (For Board action.)
11. CCWA OPERATING RESERVE POLICY. (For discussion and possible Board action.)
12. CONSIDERATION OF SENATE BILL NO. 712 REGARDING ELECTIONS FOR SPECIAL DISTRICT MERGERS. (For Board action.)
13. REPORT ON SUMMERLAND STATE WATER ENTITLEMENT. (For information.)
14. LONG RANGE COST SAVINGS AND REVENUE ENHANCEMENT. (For information.)
15. COST SAVINGS AND REVENUE ENHANCEMENT FOR 1997-98 BUDGET. (For information.)
16. EMERGENCY REPLACEMENT OF EAST VALLEY WATER MAIN AT TORO CANYON ROAD. (For Board action.)
17. REPORT FROM COUNTY COUNSEL REGARDING PROPOSITION 208 - POLITICAL REFORM ACT OF 1996. (For information.)
18. ACWA REPORT ON SENATE BILL 919 CLARIFYING PROPOSITION 218 PROCEDURES. (For information.)
19. LETTER SUPPORTING C. C. EVANS FOR REAPPOINTMENT TO REGIONAL WATER QUALITY CONTROL BOARD. (For Board action.)
20. STATUS ON SALE OF DISTRICT SURPLUS PROPERTY. (For information.)
    1. 584 Toro Canyon Road
    2. 192 Santa Elena
    3. Buell Property/Blitz
21. REPORTS ON MEETINGS. (For information.)
    1. Cachuma Operation and Maintenance Board Meeting of August 18, 1997.
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 September 2, 1997.)
25. CLOSED SESSION/CONFERENCE WITH REAL ESTATE NEGOTIATOR IN ACCORDANCE WITH GOVERNMENT CODE SECTION 54956.8.
26. ADJOURNMENT.

This agenda was posted at the Montecito Water District front counter and outside front wall at 3:00 p.m. on August 15, 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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