| 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.
CONSENT CALENDAR
Following items are to be approved or accepted by vote on one motion unless Board
member requests separate consideration:
A. Minutes of March 21 and 22, 2000 Board meetings.
B. Water Production Report for March 2000.
C. Water Sales Reports for March 2000.
D. Water Works Operation Report for March 2000.
E. Investment of District Funds.
F. Payment of Bills.
G. Report on Distribution System and Fire Flow Upgrade Program, Water Availability Charge
and Status of 1998A Bond Programs.
H. February 2000 Cashflow Report with March 2000 Sales.
BOARD OF DIRECTORS
A. BOARD COMMITTEE AND REGIONAL COMMITTEE ASSIGNMENTS; Board action.
B. CONSIDER REQUEST OF HENRY L. INGRAM FOR RE-ELECTION TO THE ACWA/JPIA EXECUTIVE
COMMITTEE; Board action.
ENGINEERING / DISTRIBUTION / TREATMENT
A. BUELL PUMP STATION
1. CEQA Notice of Exemption (NOE); Board action.
2. Report Pursuant to Government Code Section 65402© ; Board action.
B. ORTEGA RESERVOIR COVER PROJECT/STATUS OF GEOTECHNICAL STUDY; Receive and File.
C. PROPOSAL FOR DISTRICT METER REPLACEMENT PROGRAM; Board action.
PUBLIC OUTREACH / CONSERVATION
A. REVISED PROPOSAL AND SCOPE OF WORK FOR URBAN WATER MANAGEMENT PLAN; Board action.
ORDINANCES/RESOLUTIONS
A. SCHEDULE PUBLIC HEARING ON MAY 16, 2000 FOR ADOPTION OF ORDINANCE NO. 83 AMENDING
SECTIONS 2.11, 3.5, AND 8.3 OF ORDINANCE NO. 82 RELATING TO BACKFLOW PROTECTION DEVICES,
FEE SCHEDULE, AND WATER MAIN RELOCATION.
BUSINESS AND FINANCE
A. TIME CERTAIN: 2:15 P.M. APPEAL OF MR. PAUL SELWYN, 1801 SINALOA DRIVE; Board
action.
B. SBWPA CLOUDSEEDING QUESTIONNAIRE; Board action.
DIRECTOR AND STAFF MEETING REPORTS
A. ACTIVITIES OF MONTECITO ASSOCIATION; Information.
B. CENTRAL COAST WATER AUTHORITY MEETING OF 3/23/00; Information.
C. CACHUMA CONSERVATION RELEASE BOARD MEETING OF 3/27/00; Information.
D. CACHUMA OPERATION AND MAINTENANCE BOARD MEETING OF 3/27/00; Information.
E. ACWA BOARD MEETING OF MARCH 30-31, 2000; Information.
COMMITTEE REPORTS / RECOMMENDATIONS
- OPERATIONS COMMITTEE; Information.
- FINANCE COMMITTEE; Information.
- PUBLIC INFORMATION COMMITTEE; Information.
GENERAL MANAGER’S REPORT
LEGAL MATTERS
- DISTRICT COUNSEL REPORT; Information.
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 May 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 April 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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