REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY, JANUARY 6, 1998

AGENDA

  1. CALL TO ORDER AND ROLL CALL.
  2. MINUTES OF DECEMBER 16, 1997 BOARD MEETING. (For approval.)
  3. DISTRICT WATER PRODUCTION REPORT FOR DECEMBER 1997. (For information.) To Be Distributed at Board Meeting.
  4. INVESTMENT OF DISTRICT FUNDS. (For Board action.)
  5. REPORT ON DISTRIBUTION SYSTEM AND FIRE FLOW PROGRAM AND WATER AVAILABILITY CHARGE FUND. (For information.)
  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. ACCOUNTS RECEIVABLE WRITE OFFS. (For Board action.)
  9. DISTRICT DIRECTOR COMMITTEE AND REGIONAL BOARD ASSIGNMENTS. (For Board ratification.)
  10. RECOMMENDATION REGARDING DIRECTORS’ COMPENSATION. (For Board action.)

  11. REVISION OF SCHEDULE FOR PUBLIC HEARING. (For Board action.)

  12. RATIFICATION OF LETTER TO ASSEMBLYMAN FIRESTONE AND SENATOR O’CONNELL REGARDING LEGISLATION TO RECOVER RETROACTIVE INTEREST PAID ON DWR LOAN. (For Board action.)

  13. RATIFICATION OF LETTER TO ASSEMBLYMAN FIRESTONE AND SENATOR O’CONNELL REGARDING SUPPORT OF AB 1180 WHICH WOULD PROVIDE ZERO-INTEREST AND LOW-INTEREST LOANS TO PUBLIC SUPPLIERS FOR NEEDED IMPROVEMENTS. (For Board action.)

  14. PROPOSED BUELL RESERVOIR PROPERTY LOT LINE ADJUSTMENT/LOT SPLIT APPLICATION AND NOTICE OF EXEMPTION. (For Board action.)

  15. VERBAL STATUS REPORTS. (For information.)

COMB
a. Cachuma Seismic Safety Work.

CCRB
a. Status of SWRCB Board Order 94-5 Studies.
b. Fishery Matters other than 94-5 Studies.

  1. VERBAL REPORTS ON MEETINGS. (For information.)

a. Cachuma Conservation Release Board Meeting of December 3, 1997.
b. Cachuma Operation and Maintenance Board Meeting of December 15, 1997.
c. Special District Association Meeting of December 15, 1997.
d. Central Coast Water Authority Meeting of December 18, 1997.

  1. COMMITTEE REPORTS. (For information.)

a. Operations Committee.
b. Finance Committee.
c. Public Information Committee.
d. Water Marketing Committee.
e. Ad Hoc Committee.

  1. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA.
  2. ADJOURNMENT.

This agenda was posted at the Montecito Water District front counter and outside
front wall at 3:00 p.m. on January 2, 1998.

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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