Special Joint MEETING Minutes
BOARDs OF DIRECTORS
MONTECITO WATER DISTRICT
Carpinteria Valley Water District
CARPINTERIA VALLEY WATER DISTRICT
1301 SANTA YNEZ AVENUE, CARPINTERIA CALIFORNIA
WEDNESDAY, MARCH 24, 2010 AT 12:30 P.M.
1. CALL TO ORDER, ROLL CALL, DETERMINATION OF QUORUM
President Morgan called the meeting to order at 12:34 p.m.
Directors Samuel Frye, W. Douglas Morgan, Richard Shaikewitz,
Directors Jan E. Abel, and Larry Wilson
Tom Mosby, General Manager
Chip Wullbrandt, District Counsel
CVWD Directors and Staff Present:
Directors Lemere, Lieberknecht, Van Wingerden, Drain, and Roberts
Charles Hamilton, General Manager
Rob McDonald, Engineering Manager
Mark Manion, Price, Postel, & Parma
2. PUBLIC FORUM
There were no members of the public present who wished to speak on items not on the agenda.
3. Closed Session
A. CLOSED SESSION: PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a), EXISTING LITIGATION, CARPINTERIA VALLEY WATER DISTRICT ET AL vs. PENFIELD & SMITH ENGINEERS ET AL; SANTA BARBARA SUPERIOR COURT CASE NUMBER 1303752
The Board adjourned to closed session on the above matter at 12:36 p.m.
The Board reconvened to open session at 1:45 p.m. President Morgan reported that the Board had given direction to District counsel.
4. Open Session
A. Report out of Closed Session, possible action
No action was taken following closed session.
There being no further business to come before the MWD Board of Directors, the meeting was adjourned at 1:46 p.m.
W. Douglas Morgan, President
Tom Mosby, Secretary