REGULAR MEETING
BOARD OF DIRECTORS

MONTECITO WATER DISTRICT
583 SAN YSIDRO ROAD, MONTECITO, CALIFORNIA
AT 3:00 P.M., TUESDAY, OCTOBER 7, 1997

AGENDA

1. CALL TO ORDER AND ROLL CALL.
2. MINUTES OF SEPTEMBER 16, 1997 BOARD MEETING. (For Board action.)
3. RATIFICATION OF APPEALS COMMITTEE ACTION RELATIVE TO APPEAL OF CRANE SCHOOL REGARDING METER FEE. (For Board action.)
4. DISTRICT WATER PRODUCTION REPORT FOR SEPTEMBER 1997. (For information.)
5. INVESTMENT OF DISTRICT FUNDS. (For Board action.)
6. REPORT ON DISTRIBUTION SYSTEM AND FIRE FLOW UPGRADE PROGRAM AND WATER AVAILABILITY CHARGE FUNDS. (For information.)
7. 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.)
8. ACTIVITIES OF MONTECITO ASSOCIATION. (For information.)
9. PUBLIC HEARING ON ORDINANCE NO. 81 TERMINATING DISTRICT WATER SHORTAGE EMERGENCY. (For public input. Close Public Hearing.)
10. ORDINANCE NO. 81 TERMINATING DISTRICT WATER SHORTAGE EMERGENCY. (For Board action.)
11. DISTRICT 1996-97 AUDIT, REPORT TO MANAGEMENT AND RESPONSE TO MANAGEMENT REPORT. (For Board action regarding Management Report Response.)
12. NOTICES OF EXEMPTION AND 65402(C) REPORTS FOR WATER DISTRIBUTION SYSTEM IMPROVEMENTS - WATER AVAILABILITY CHARGE PROGRAM. (For Board action.)
13. SCHEDULE FOR REVIEW OF CURRENT DISTRICT BUDGET AND STUDY OF POSSIBLE DEBT RESTRUCTURING. (For information. Continued from last Board meeting.)
14. NOMINATIONS FOR ACWA COMMITTEE APPOINTMENTS. (For information and possible Board action.)
15. NWRA BALLOT. (For Board action.)
16. DIRECTOR PARTICIPATION IN MONTECITO BEAUTIFICATION DAY ON NOVEMBER 1, 1997. (For Board action.)
17. RECOMMENDATION TO APPROVE 1997 DISTRICT HOLIDAY ON DECEMBER 26, 1997. (For Board action.)
18. LETTER TO U.S. FOREST SERVICE REGARDING ALDER FLUME MODIFICATIONS. (For information and possible Board action.)
19. VERBAL STATUS REPORTS. (For information.)
    COMB
    1. Cachuma Seismic Safety Work.

    CCRB

    1. Status of SWRCB Board Order 94-5 Studies.
    2. Fishery Matters other than 94-5 Studies.
20. REPORTS ON MEETINGS. (For information and possible Board action.)
    1. Cachuma Conservation Release Board Meeting of September 17, 1997.
       1) Budget Augmentation for Water Exchange Study.
       2) Other.
    2. Central Coast Water Authority Meeting of September 25, 1997.
    3. ACWA Region 5 Meeting of September 29, 1997.
    4. Special Districts Association Meeting of September 29, 1997.
21. COMMITTEE REPORTS. (For information.)
    1. Operations Committee.
    2. Finance Committee.
    3. Public Information Committee.
    4. Water Marketing Committee.
    5. Ad Hoc Committee.
22. REQUESTS FROM DIRECTORS FOR ITEMS TO BE INCLUDED ON NEXT AGENDA. (Next Regular Meeting on October 21, 1997.)
23. ADJOURNMENT.

This agenda was posted at the Montecito Water District front counter and outside front wall at 3:00 p.m. on October 3, 1997.

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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