Special Joint BOARD OF DIRECTORS Meeting Minutes

CARPINTERIA VALLEY WATER DISTRICT

AND THE

Montecito Water District

HELD AT THE

CARPINTERIA VALLEY WATER DISTRICT

1301 SANTA YNEZ AVENUE, CARPINTERIA CALIFORNIA

THURSDAY, OCTOBER 21, 2010

2:00 P.M.

A.           Carpinteria Valley Water District Call to Order and Roll Call

President Lemere called the special meeting of the Board of Directors of

Carpinteria Valley Water District (CVWD) to order at 2:03 p.m.

B.           Montecito Water District Call to Order and Roll Call

President Morgan called the special meeting of the Board of Directors of the Montecito Water District (MWD) to order at 2:03 p.m.

CVWD Directors Present: Lemere, Lieberknecht, Van Wingerden, Drain

CVWD Directors Absent: Roberts

MWD Directors Present: Abel, Frye, Morgan, Shaikewitz, and Wilson

Others Present:

Charles Hamilton, CVWD General Manager

Tom Mosby, MWD General Manager

Norma Rosales, CVWD Business Manager

Robert McDonald, CVWD Engineer

J. Roger Myers, Myers, Widders, Gibson, Jones & Schneider, LLP

Alan Schimmel, Schimmel & Parks LLP

Michael Parks, Schimmel & Parks LLP

C.           Public Forum

There were no members of the public present who wished to speak to the Boards on any subject not on the agenda.

D.           Old Business - none

E.           New Business

CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION  Initiation of litigation pursuant to subdivision (c) of Government Code Section 54656.9 (one case)

At 2:05 p.m. Presidents Lemere and Morgan adjourned their respective

Boards to closed session.

At 4:22 p.m. Presidents Lemere and Morgan re-convened their respective

Boards in open session.  The Presidents reported that no action was taken.

F.             Adjournment

There being no further business to come before the Boards, Presidents Lemere and Morgan declared the joint special meeting of the Carpinteria Valley Water District and the Montecito Water District adjourned at 4:22 p.m.

                                                                                          Approved:

                                                                                          _____________________________

                                                                                          W. Douglas Morgan, President

Attest:

__________________________________

Tom Mosby, Secretary

 

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