BOARD MINUTE - June 5, 2001

MINUTES OF A BOARD WORKSHOP MEETING
of the
BOARD OF DIRECTORS
OF THE
MONTECITO WATER DISTRICT
held at the
DISTRICT BOARD ROOM

583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
at 11:00 A.M. on TUESDAY, JUNE 5, 2001

CALL TO ORDER AND ROLL CALL

The meeting was called to order by President Abel at 11:00 a.m.
Those in attendance were:

Directors Present:	Directors Abel, Bachman, Drewry, Puddicombe, Wilson
Directors Absent:	None
Staff Present:	Fred Adjarian, General Manager Evalyn Kerman, Business Manager
Guests Present:	None

PUBLIC FORUM

No members of the public were present.

SECTION 2

BUSINESS AND FINANCE

President Abel commented on the topics to be covered in the workshop. General Manager Adjarian and Business Manager Kerman reviewed various budget materials presented and answered questions.

The Board recessed at 12:30 p.m.

At 1:00 p.m. the Board reconvened their budget discussion and directed staff to develop a graph show historical water sales. The Board then reviewed Manager Adjarian’s recommendation for cost-of-living adjustments and parity increases for staff salaries. Following detailed discussion, the Board concurred with staff’s recommendation to include both items in the proposed FY 2000/01 MWD budget to be formally presented to the Board of Directors at the June 19, 2001 meeting.

ADJOURNMENT

There being no further business to come before the MWD Board of Directors, the meeting was adjourned at 3:05 p.m.

Approved:

________________________
Jan E. Abel, President

Attest:

_________________________
Frederick J. Adjarian, Secretary

SECTION 3