Special MEETING Minutes
BOARD OF DIRECTORS
MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD
SANTA BARBARA, CA 93108
Wednesday, June 9, 2010
1. CALL TO ORDER, ROLL CALL, DETERMINATION OF QUORUM
President Morgan called the meeting to order at 12:30 p.m.
Jan E. Abel, Samuel Frye, W. Douglas Morgan, Richard Shaikewitz, and Larry Wilson
Tom Mosby, General Manager
Chip Wullbrandt, District Counsel
Toni Bailey, Business Manager
Terry Schwartz, Price, Postel, & Parma, trial counsel
Chris Haskell, Price, Postel, & Parma
Charles Hamilton, Carpinteria Valley Water District
2. PUBLIC FORUM
There were no members of the public present who wished to speak on matters not on the agenda.
3. Closed Session
A. Pursuant to Government Code Section 54956.9(a), Existing Litigation, Montecito Water District Et Al vs. Penfield & Smith Engineers et al; Santa Barbara Superior Court Case Number 1303752
The Board adjourned to closed session at 12:33 p.m.
The Board reconvened to open session at 1:40 p.m.
President Morgan reported that the Board had provided direction to Counsel.
There being no further business to come before the Board, the meeting was adjourned at 1:42 p.m.
W. Douglas Morgan, President
Tom Mosby, Secretary