REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY, OCTOBER 21, 1997

AGENDA

1. CALL TO ORDER AND ROLL CALL.
2. MINUTES OF OCTOBER 7, 1997 BOARD MEETING. (For Board action.)
3. DISTRICT WATER SALES REPORTS FOR SEPTEMBER 1997. (For information.)
4. DISTRICT WATER OPERATIONS REPORT FOR SEPTEMBER, 1997. (For information.)
5. BILLS FOR PAYMENT. (For Board action.)
6. INVESTMENT OF DISTRICT FUNDS. (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. URBAN WATER MANAGEMENT PLAN UPDATE. (For Board action.)
10. WATER CONSERVATION SURVEY. (For Board action.)
11. CONSIDERATION OF REQUEST FROM MR. TOM BOLLAY REGARDING RIVEN ROCK FIRE FLOWS. (For information and possible Board action.)
12. LETTER REGARDING MISSION HILLS CSD CHANGING BOARD ELECTIONS TO STATEWIDE GENERAL ELECTION DATES. (For information.)
13. REQUEST BY BUYER OF YAGGY PROPERTY FOR ADJUSTMENT IN PRICE DUE TO FLOOD REPORT CONDITIONS AND PARTIAL BUILDING CONSTRAINTS. (For Board action.)
14. AWARD OF CONTRACT FOR WATER MAIN REPLACEMENTS IN PIMIENTO LANE AND HUMPHREY ROAD. (For Board action.)
15. PROPOSED RELOCATION OF VALLEY CLUB WELL. (For Board action.)
16. DECLARATION OF SURPLUS VEHICLES. (For Board action.)
17. CELEBRATION OF TERMINATION OF WATER MORATORIUM.
    TIME CERTAIN: 4:30 P.M.
18. 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.
19. REPORTS ON MEETINGS. (For information and possible Board action.)
    1. ACWA-USA Meeting of October 16, 1997.
    2. Cachuma Operation and Maintenance Board Meeting of October 20, 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. (Note: Special Board Meeting at 3 p.m. on Wednesday, November 5, 1997. No Board meeting on November 4, 1997 because Board Room will be used for election.)
22. ADJOURNMENT.

EX AGENDA ITEM:

RESOLUTION NO. 1848 TO HOLD CLOSED SESSION/CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54956.5.

This agenda was posted at the Montecito Water District front counter and outside front wall at 3:00 p.m. on October 17, 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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