REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
at 2:00 P.M. on TUESDAY, MARCH 19, 2002

AGENDA

(This portion of the agenda may be utilized by any member of the public to address and ask questions of the Board of Directors on any matter not on the agenda within the jurisdiction of the Montecito Water District. Depending upon the subject matter, the Board of Directors may be unable to respond at this time, or until the specific item is placed on the agenda at a future MWD Board meeting in accordance with the Ralph M. Brown Act.)

Following items are to be approved or accepted by vote on one motion unless a Board member requests separate consideration:

1. approval of timeline for board vacancy; Board action.

1. approval of letter regarding east mountain drive unauthorized meter sharing; Board action.
2. riven rock park water main extension program, phase 2; Board information.
3. cold spring reservoir emergency repair work; Board information.
4. upper toro canyon road water main replacement project, phase 2; Board information.
5. update on disinfection byproducts rule extension request by mwd to u.s. environmental protection agency; Board information.

1. notice regarding proposed resolution relative to exemption from proposition 4 spending limitations; Board action.
2. montecito association annual dues; Board action.
3. ratification of sbwpa name change in jpa; Board action.

1. resolution no. 1931, expressing appreciation to dan a. masnada of ccwa; Board action.

1. cachuma conservation release board meeting of february 25, 2002; Board information.
   
   1. State Water Resources Control Board Technical Issues Update.
   
   2. Member Unit Legal Issues Update.
2. cachuma operation and maintenance board meeting of february 25, 2002; Board information.
3. santa barbara chapter/california special districts association meeting of February 2002; Board information.
4. acwa 2002 washington, d.c. legislative conference, February 10-13, 2002; Board information.

1. OPERATIONS COMMITTEE; Board information.
2. FINANCE COMMITTEE; Board information.
3. PUBLIC INFORMATION COMMITTEE; Board information.

1. pending issues update; Board information.

1. DISTRICT COUNSEL REPORT; Board information.
2. recess to closed session pursuant to government code section 54956.9 (a); conference with legal counsel —existing litigation: ocean view estates homeowners association v montecito water district, et al.; case no. 1067147; Board consideration.

Note: This agenda was posted at the Montecito Water District front counter and outside display case at 9:00 a.m. on March 15,2002. 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.