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 MINUTES
OF A REGULAR MEETING 583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA CALL TO ORDER AND ROLL CALL The meeting was called to order by President Abel at 2:00 p.m.
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PUBLIC FORUM There were no members of public present who wished to speak on items other than those on the agenda.
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SECTION 2 |
| CONSENT
CALENDAR
President Abel requested that the Minutes of May 28, 2002, and June 4, 2002 and the Water Sales Report for May 2002 be removed from the Consent Calendar for discussion and revision. Director Puddicombe requested that the Payment of Bills for May 2002 be removed from the Consent Calendar for discussion. After discussion, a motion was made by Director Puddicombe, seconded by Director Wilson, and unanimously carried, to approve the May 28, 2002, and June 4, 2002 minutes as amended and the Consent Calendar as presented.
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SECTION 3 |
Business
and Finance
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Section 7 |
Ordinances
and Resolutions
Ms. Kerman reviewed the proposed resolutions for the Board. After Board discussion, it was moved by Director Drewry, seconded by Director Puddicombe and carried by the following roll call vote to pass Resolutions No. 1937 through 1941:
Ayes: Directors Abel, Drewry and Puddicombe Ms. Kerman reviewed the proposed resolution for the Board. After Board discussion, it was moved by Director Drewry, seconded by Director Puddicombe and carried by the following roll call vote to pass Resolution No. 1942:
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section 8 |
ENGINEERING
/ DISTRIBUTION / TREATMENT
Engineering Manager Mosby updated the Board on the above projects and answered Board members’ questions.
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SECTION 5 |
directors
and staff meeting reports
President Abel reported on the subject meeting, highlighting the SWRCB Water Rights Hearing Update.
President Abel reported on the subject meeting, and received Board input and comment on the Proposed Draft FY 2002-03 COMB Budget. The Board was concerned about COMB collecting the first quarter assessment, which includes $16,410 toward a $600,000 SCADA system, as the COMB Board has not yet decided to implement that project.
Director Puddicombe reported on the subject meeting which focused on award of bid for granulated activated carbon for the filters at Polonio Pass Treatment Plant.
Director Wilson reported on the subject meeting and updated the Board on the LAFCO Final Budget for FY 2002-03.
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section 9 |
| COMMITTEE
REPORTS / RECOMMENDATIONS
Director Puddicombe and Director Edmonston reported on the activities of the Operations Committee
Director Wilson had no further report on the activities of the Finance Committee
President Abel reported on the Water
Quality Newsletter and other activities of the Public Information
Committee. The Committee has approved a "bill stuffer" on the
MWD direct payment program.
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SECTION 10 |
| GENERAL
MANAGER’S REPORT
Mr. Mosby updated the Board on the status of the Ortega Reservoir Upgrade Project and the Sycamore Canyon Road Project.
President Abel reminded the Board of the above captioned meeting.
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SECTION 11 |
| LEGAL
MATTERS
Counsel Wullbrandt had nothing to report for this item.
The Board recessed to closed session, pursuant to Government Code 54956.9 (a), at 4:50 p.m. to discuss the above-captioned items. The Board reconvened to open session at 5:20 p.m.. President Abel reported that no action had been taken by the Board.
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SECTION 12 |
| AGENDA
ITEM REQUESTS
There were no requests from Directors for items to be added to the agenda for the July 16, 2002 regular Board meeting.
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SECTION 14 |
| ADJOURNMENT
There being no further business to come before the MWD Board of Directors, the meeting was adjourned at 5:25 p.m.
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| Approved:
_____________________________
Attest:
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©1998 Montecito Water District
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