BOARD AGENDA - January 25, 2000

REGULAR MEETING
BOARD OF DIRECTORS
MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
at 2:00 P.M. on TUESDAY, JANUARY 25, 2000

AGENDA

CALL TO ORDER, ROLL CALL, DETERMINATION OF QUORUM
PUBLIC FORUM

Any member of the public may address and ask questions of the Board relating to any matter within the Board’s jurisdiction not on the agenda. Depending upon the subject matter, the Board may be unable to respond at this time, or until the specific item is placed on the agenda at a future meeting in accordance with the Brown Act.

BOARD OF DIRECTORS

A CONSIDERATION OF MWD COMMITTEE AND REGIONAL BOARD ASSIGNMENTS; Board action.

ENGINEERING / DISTRIBUTION / TREATMENT

A. RATIFICATION OF RADON CORRESPONDENCE TO STATE OF CALIFORNIA AND US. EPA; Board action.

PUBLIC OUTREACH / CONSERVATION

A. UPDATE ON ACWA PUBLIC OUTREACH PROGRAM REGARDING PROPOSITION 13; Information.

B. REPORT ON Y2K – DISTRICT FACILITIES AND OPERATIONS; Information.

C. REQUEST FOR SUPPORT FROM CUWCC; Board action.

BUSINESS AND FINANCE

A. CLAIM OF MR. NORMAN GIMBEL FOR PROPERTY DAMAGE AT 241 HOT SPRINGS ROAD; Board action.

B. EQUIPMENT BUDGET AUGMENTATION; Board action.

DIRECTOR AND STAFF MEETING REPORTS

A. ACTIVITIES OF MONTECITO ASSOCIATION; Information.

B.   CACHUMA CONSERVATION RELEASE BOARD MEETING OF 12/20/99; information.
       1. Member Unit Technical Issues Update.
       2. Member Unit Legal Issues Update.
       3. USBR/McNamara report.

C. HILTON CREEK RIBBON CUTTING CEREMONY OF 12/16/99; Information.

D. CACHUMA OPERATION AND MAINTENANCE BOARD MEETING OF 12/20/99; Information.

COMMITTEE REPORTS / RECOMMENDATIONS

A.   OPERATIONS COMMITTEE; Information.
      1. REPORT ON WATER MAIN BREAKS FOR DECEMBER 1999.
      2. STATUS OF UNDERGROUND STORAGE CLEANUP
          PROJECT..

B. FINANCE COMMITTEE; Information.

C. PUBLIC INFORMATION COMMITTEE; Information.

GENERAL MANAGER’S REPORT

A. PROPOSED AMENDMENTS TO DISTRICT EMPLOYEE HANDBOOK; Board action.

B. MWD BOARD OF DIRECTORS POLICY REGARDING FAMILY MEDICAL LEAVE; Board action.

LEGAL MATTERS

A. DISTRICT COUNSEL REPORT; Information.

B. UPDATE ON DRAFT ACTINO PLAN PER 12/20/99 BOARD OF DIRECTORS WORKSHOP; Review/Board acion.

C. DISCUSSION OF BOARD MEETING FORMAT OPTIONS; Review/Board action.

CORRESPONDENCE / NEWS ARTICLES / REPORTS & DOCUMENTS

AGENDA ITEM REQUESTS

Requests from Directors for items other than regular agenda items to be included on next regular Board meeting scheduled for February 16, 2000.

OTHER

ADJOURNMENT

Note: This agenda was posted at the Montecito Water District front counter and outside front wall at 3:00 p.m. on January 14, 2000. The Americans With Disabilities Act provides that no qualified individual with a disability shall be excluded from participation in, or denied the benefits of, the District’s programs, services or activities because of any disability. If you need special assistance to participate in this meeting, please contact the District Office at (805) 969-2271. Notification at least twenty-four (24) hours prior to the meeting will enable the District to make appropriate arrangements.

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SECTION 13

SECTION 14

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