MINUTES OF A REGULAR MEETING
of the
BOARD OF DIRECTORS OF THE MONTECITO WATER DISTRICT
held at the
DISTRICT BOARD ROOM
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
at 1:00 p.m. on WEDNESDAY, FEBRUARY 12, 1997
CALL TO ORDER AND ROLL CALL
The meeting was called to order by President Muller at 1:10 p.m.
Those in attendance were:
| Present: | Directors Abel, Campbell, Muller, Puddicombe and Wilson |
| Absent: | None |
| Also Present: | C. Charles
Evans, General Manager/Secretary Chip Wullbrandt, District Counsel Evalyn Kerman, Business Manager Jerry Paley, Financial/Computer Specialist Joan Kerns |
PUBLIC FORUM
Joan Kerns asked about the possible pollution of a District well if the well property is sold. The General Manager said the well has an adequate sanitary seal, and there should not be any problem
REVIEW OF TEN YEAR PLAN
President Muller provided an introduction of the second Board Financial Workshop. He then had the General Manager review the ten year plan which was recently revised as a result of comments made at the first Board Financial Workshop. The Board discussed all of the items on the Board workshop agenda.
A motion was made by Director Puddicombe, seconded by Director Campbell and unanimously carried that water sales at 25% below the Long Range Plan be used as a base case for estimating water sales over the next ten year period.
A motion was made by Director Puddicombe, seconded by Director Campbell and carried 4-1, with Director Wilson opposed, to ask staff and counsel to devise a formula for calculating changes in the Capital Cost Recovery fee on an annual basis that will automatically impose these changes for 1997-98 and the following four years.
Director Wilson requested that the staff review the District’s cash flow needs over the next 18 months. The General Manager suggested completing the 1997-98 budget by April rather than June and this was supported by the Board.
ADJOURNMENT
The meeting was adjourned at 4:45 p.m.
Respectfully Submitted,
________________________________
C. Charles Evans, Secretary
Approved:
_______________________________
H. J. Muller, Jr., President
Note: The agenda was posted at the front counter and outside front wall at the Montecito Water District on January 17, 1997.
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