Tim Campbell This is Me

 Web References

1. 1. www.montecitowater.com

   www.montecitowater.com/Min0617 - [Cached]

   Published on: 6/17/1997   Last Visited: 3/14/2007

   A motion was made by Director Puddicombe, seconded by Director Campbell and unanimously carried to approve an 18 foot access road easement across the District's Yaggy property for the Shade Ranch at a cost to the Shade Ranch of $800.
   ...
   It was seconded by Director Campbell. The motion carried 3-1, with Director Campbell voting no.
   ...
   A motion was made by Director Puddicombe, seconded by Director Campbell and carried 3-0-1, with Director Wilson abstaining, to conceptually approve the request of Santa Barbara Cellular Systems to place a cellular antenna at the District Office, with the requirement that all permitting processes are to be completed.
   ...
   Director Campbell reported that the Finance Committee had reviewed the agreement with Mac Farlane, Faletti & Co.
   ...
   A motion was made by Director Campbell, seconded by Director Wilson and unanimously carried to approve the letter agreement with Mac Farlane, Faletti & Co. regarding audit services for the year ending June 30, 1997.
   ...
   Director Campbell reported on the LAFCO meeting of June 12, 1997 in Lompoc. He said that amendments to the Lompoc General Plan were discussed, as were water requirements necessary if these amendments were made. He also reported that the Montecito Fire District was very upset about LAFCO not voting for the Fire District to serve the Westmont College faculty housing, and therefore had voted against Tim Campbell as a special district's representative to LAFCO.
   ...
   Director Campbell also reported on the proposed legislation that would allow for a change in the protest requirements during a reorganization.
   ...
   Director Campbell gave the Finance Committee meeting report. He said that most items had already been discussed on the agenda. The committee had reviewed the CCWA reserve policy as proposed by the CCWA, and the committee felt that the reserve amount of $4,000,000 was excessive. He said the committee also reviewed the proposed 1997-98 capital cost recovery fees and the water availability fee and discussed the public meetings regarding these fees.
   
   PUBLIC INFORMATION COMMITTEE
   
   Director Campbell said that the Special District's Association will be discussing on June 23rd changing the County elections to coincide with the federal elections and what the cost savings would be if the election year is changed.
   ...
   A motion was made by Director Campbell to approve Resolution No. 1835 adding a closed session agenda item to discuss personnel matters. It was seconded by Director Puddicombe.

2. 2. www.montecitowater.com

   www.montecitowater.com/Min0122 - [Cached]

   Published on: 1/22/1997   Last Visited: 3/14/2007

   Campbell be nominated as Vice President of the Board.
   ...
   There being no other nominations, the nominations were declared closed, and Tim Campbell was unanimously elected Vice President of the Board of Directors.
   
   A motion was made by Director Campbell, seconded by Director Abel and unanimously carried that C. Charles Evans be appointed General Manager, District Engineer and Secretary to the District, as his present salary and under a blanket bond of $100,000.
   ...
   A motion was made by Director Campbell, seconded by Director Wilson and unanimously carried that Evalyn Kerman be appointed Auditor, Business Manager and Assistant Secretary of the District, as her present salary and under a blanket bond of $100,000.
   ...
   A motion was made Director Campbell, seconded by Director Jones and unanimously approved that the Board designate the Bank of Montecito as the depositor for District funds.
   ...
   Director Campbell indicated he was abstaining because he is personally represented by Price, Postel & Parma.
   ...
   President Puddicombe left the meeting at 5:40 p.m. and Vice President Campbell carried the remainder of the meeting.
   ...
   Vice President Campbell adjourned the meeting at 6:00 p.m.

3. 3. www.montecitowater.com

   www.montecitowater.com/Mn8498. - [Cached]

   Published on: 8/4/1998   Last Visited: 3/14/2007

   The meeting was called to order by Vice President Campbell at 3:00 p.m.
   ...
   Vice President Campbell pointed out that the debt coverage ratio for the District was very good.
   ...
   Director Campbell reviewed the breakdown of legal costs through June 1998. He said that the Finance Committee was pleased that the costs had gone down. He stated that a large amount of these costs had been associated with the sale of District properties and the permit process for a lot line adjustment/lot split on the Buell Reservoir property.
   
   Director Campbell said that the financial statements had already been reviewed but that there was a $1.76 million operating gain for the year.
   
   Director Campbell said that the Finance Committee had discussed and plans to recommend an increase in the standby fire hydrant service charges at the time the District proposes a possible water rate and water service charge increase. He stated no action was necessary at this time but was on the agenda to inform the Board that this may be proposed.
   
   The Board reviewed the continuing disclosure requirement.
   
   Director Campbell reported that the staff and the Finance Committee were reviewing the District's computer system to prepare for any year 2000 problems that may occur.
   ...
   Director Campbell suggested that the directors may want to visit Jameson Lake when work has been completed on the walkway. Director Campbell said that he would like to see a report on the environmental work being accomplished by the District.
   
   WATER MARKETING
   
   Director Campbell said that the Water Marketing Committee had not yet met.
   ...
   Director Campbell reported that there was going to be a one day workshop before the beginning of the ACWA Fall 1998 conference regarding water transfers and water marketing in California. He said that Directors might be interested in attending this seminar in Ventura in the organization of the new Special District Certification Program, and that the Special Districts Education interest in attending a California Water Law Seminar in San Diego in October.
   ...
   Director Campbell requested that the LAFCO meeting of August 6 be placed on the next agenda.
   ...
   Timothy Campbell, Vice-President
   
   Note: The agenda for this meeting was posted at the front counter and on the front wall at the Montecito Water District on July 31, 1998.