REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY, SEPTEMBER 16, 1997

AGENDA

1. CALL TO ORDER AND ROLL CALL.
2. MINUTES OF SEPTEMBER 2, 1997 BOARD MEETING. (For Board action.)
3. DISTRICT WATER PRODUCTION REPORT FOR AUGUST 1997. (For information.)
4. DISTRICT WATER SALES REPORTS FOR AUGUST 1997. (For information.)
5. DISTRICT WATER OPERATIONS REPORT FOR AUGUST 1997. (For information.)
6. BILLS FOR PAYMENT FOR AUGUST 1997. (For Board action.)
7. 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.)
8. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
9. ACCOUNTS RECEIVABLE WRITE OFFS. (For Board action.)
10. SCHEDULE PUBLIC HEARING ON ORDINANCE NO. 81 TERMINATING DISTRICT WATER SHORTAGE EMERGENCY FOR OCTOBER 7, 1997. (For Board action.)
11. ANNUAL STATE WATER PROJECT FIVE YEAR DELIVERY SCHEDULE. (For Board action.)
12. 1997-98 PROPOSED WATER AVAILABILITY CHARGE PROJECT SCHEDULE AND FUNDING. (For Board action.)
13. SCHEDULE FOR REVIEW OF CURRENT DISTRICT BUDGET AND STUDY OF POSSIBLE DEBT RESTRUCTURING. (For information.)
14. LETTER FROM LEMIEUX AND O’NEILL REGARDING PROPOSED LEGISLATIVE SOLUTIONS RELATIVE TO RETURN OF RETROACTIVE INTEREST ON SAFE DRINKING WATER BOND LOAN. (For information and possible Board action.)
15. COST SHARING AND LEGAL REPRESENTATION REGARDING MOUNTAIN DRIVE AREA PUMP STATION. (For Board action.)
16. RECEIPT OF COURT ORDER DISMISSING LOMPOC LAWSUIT REGARDING CACHUMA RENEWAL EIR/EIS. (For information.)
17. VERBAL STATUS REPORTS. (For information.)
    COMB
    1. Cachuma Seismic Safety Work.

    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. LAFCO Meeting of September 4, 1997.
    2. ACWA-USA Meeting of September 11, 1997.
    3. Cachuma Operations and Maintenance Board Meeting of September 15, 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 October 7, 1997.)
21. ADJOURNMENT.

This agenda was posted at the Montecito Water District front counter and outside front wall at 3:00 p.m. on September 12, 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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