REGULAR MEETING
BOARD OF DIRECTORS

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

AGENDA

1. CALL TO ORDER AND ROLL CALL.
2. OATHS OF OFFICE FOR DIRECTORS J. TIMOTHY CAMPBELL, ROBERT M. JONES, AND ROBERT W. PUDDICOMBE. (For individual Director action.)
3. MINUTES OF NOVEMBER 25, 1997 AND DECEMBER 2, 1997 BOARD MEETINGS. (For approval.)
4. DISTRICT WATER SALES REPORTS FOR NOVEMBER 1997. (For information.)
5. REVISED DISTRICT WATER PRODUCTION REPORT AND RAINFALL DATA FOR NOVEMBER 1997. (For information.)
6. DISTRICT WATER OPERATIONS REPORT FOR NOVEMBER 1997. (For information.)
7. INVESTMENT OF DISTRICT FUNDS. (For Board action.)
8. RESOLUTION NO. 1850 APPROVING SIGNATURES ON BANK CARDS. (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. ADOPT SCHEDULE FOR PUBLIC HEARING. (For Board action.)
13. RESOLUTION NO. 1851 REGARDING INVENTORY OF DISTRICT LANDS AND AIR SPACE. (For Board action.)
14. PROPOSED RECLASSIFICATION OF OFFICE TECHNICIAN I. (For Board action.)
15. LETTER FROM DEPARTMENT OF WATER RESOURCES REGARDING GROUNDWATER MANAGEMENT PLAN. (For information.)
16. VERBAL STATUS REPORTS. (For information.)
    COMB
    1. Cachuma Seismic Safety Work. Comments on Site Visit of December 12, 1997.

    CCRB

    1. Status of SWRCB Board Order 94-5 Studies.
    2. Fishery Matters other than 94-5 Studies.
17. VERBAL REPORTS ON MEETINGS. (For information.)
    1. Cachuma Conservation Release Board Meeting of December 3, 1997.
    2. Cachuma Operations and Maintenance Board Meeting of December 15, 1997.
18. COMMITTEE REPORTS. (For information.)
    1. Operations Committee.
    2. Finance Committee.
    3. Public Information Committee.
    4. Water Marketing Committee.
    5. Ad Hoc Committee.
19. CLOSED SESSION/CONFERENCE WITH COUNSEL REGARDING PENDING LITIGATION IN ACCORDANCE WITH GOVERNMENT CODE SECTION 54956.9.
20. REORGANIZATION OF BOARD OF DIRECTORS (Time certain 4:45 p.m.)
    1. Motion to nominate President.
    2. Motion to nominate Vice President.
    3. Motion to appoint General Manager, District Engineer and Secretary,fix salary and specify bond.
    4. Motion to appoint Auditor, Business Manager and Assistant Secretary,fix salary and specify bond.
    5. Motion to designate depository of District funds.
    6. Motion to retain firm of Price, Postel & Parma as Attorneys for the District.
    7. Motion designating office of District as place and the hour and day of regular meetings of the Board of Directors.
    8. Motion to adopt provisions of Government Code Section No. 54956 and 54956.5 as manner by which special meetings and emergency meetings shall be called.
    9. Motion to adopt Robert’s Rules of Order for Board proceedings.
21. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA.
22. ADJOURNMENT.

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