MPWMD

This meeting has been noticed according to the Brown Act rules.
The Board of Directors meets regularly on the third Monday of
each month and on Thursday, ten days following the Monday
meeting.  The meetings begin at 7:00 PM in the Monterey City
Council Chambers.

DRAFT AGENDA
Regular Meeting
Board of Directors
Monterey Peninsula Water Management District
***********
February 22, 2001

Closed Session – 3 PM – District Conference Room, 5 Harris Court, Monterey

Regular Board Meeting – 4 PM – District Conference Room

and

7 PM – Monterey City Council Chambers, Pacific and Madison, Monterey

Closed Session - 3PM

District Conference Room

 

As permitted by Government Code Section 54956 et seq., the Board may adjourn to a closed or executive session to consider specific matters dealing with pending or threatened litigation, certain personnel matters, or certain property acquisition matters.

  1. CONFERENCE WITH LEGAL COUNSEL, EXISTING LITIGATION (Gov. Code § 54956.9 (a))
    1. Security National Guaranty, Inc. vs. MPWMD Monterey County Superior Court Case No. M51797
    2. Claim of Security National Guaranty, Inc.

  1. CONFERENCE WITH LEGAL COUNSEL, ANTICIPATED LITIGATION
    1. John C. Compagno

  2. CONFERENCE WITH LEGAL COUNSEL
    1. California-American Water Company Petition re Conservation Rates

  3. ADJOURN TO 4 PM REGULAR MEETING OF THE BOARD



Regular Meeting - 4 PM Session

District Conference Room

 

  1. CALL TO ORDER/ROLL CALL

  2. PLEDGE OF ALLEGIANCE

  3. ORAL COMMUNICATIONS Anyone wishing to address the Board on Consent Calendar, Informational Items, Staff Reports or matters not listed on the agenda may do so during Oral Communications.  Please limit your comment to three minutes.  The public may comment on Action and Public Hearing items at the time they are considered by the Board.

  4. CONSENT CALENDAR  Routine items for which staff has prepared a recommendation.  Approval of the Consent Calendar ratifies the staff recommendation.  The public may address the Board on any Consent Calendar item during the Oral Communications portion of the meeting.  Please limit your comments to three minutes.

    1. Approve Minutes from the Regular Meetings of April 17 and December 11, 2000; and the Meetings of January 5 and January 25, 2001
    2. Consider Ratification of Agreements
    3. Consider Ratification of Committee Appointments for Calendar Year 2001
    4. Consider Approval of Findings of Denial of Application to Create Monterey Bay Shores Water Distribution System
    5. Receive Water Augmentation Plan Update
    6. Receive A & N Study on Water Savings Achieved through Retrofitting Toilets
    7. Consider Amendment of Board Meeting Rules 16, 17 and 18
    8. Consider Adoption of New Procedure for Publication of Draft Ordinances
    9. Consider Authorization of Funds for Site Work at New Test Injection Well
    10. Consider Receipt and Approval of Consultant’s Report Regarding Arbitrage Compliance and Yield Restriction for the CAWD/PBCSD Wastewater Reclamation Project for FY 2000
    11. Consider Approval of Treasurer’s Report for the Month of January 2001

       

  5. PRESENTATIONS
    1. General Manager's Report
      1. Update on Strategic Plan
    2. Attorney's Report
    3. Directors' Reports
      1. Report on Closed Session of January 29, 2001
      2. Board Comments and Referrals

 

  1. PUBLIC HEARINGS – Staff reports on Public Hearing  items will be available for review on the Districts web site at www.mpwmd.dst.ca.us by 9 AM on February 20, 2001.
    1. Consider Amendments to Fiscal Year 2000-2001 MPWMD Annual Budget
      At mid-year staff routinely reviews the budget and proposes revisions that will ensure continuance of the District’s programs and facilitate changes in the District’s priorities.   A draft amended budget is presented for Board consideration.   Public comment will be received on this item.

 

  1. ADJOURN TO 7 PM SESSION AT THE MONTEREY CITY COUNCIL CHAMBERS

 

Regular Meeting - 7 PM Session

Monterey City Council Chambers


  1. CALL TO ORDER/ROLL CALL
  2. PLEDGE OF ALLEGIANCE

  3. ORAL COMMUNICATIONS Anyone wishing to address the Board on Consent Calendar, Informational Items, Staff Reports or matters not listed on the agenda may do so during Oral Communications.  Please limit your comment to three minutes.  The public may comment on Action and Public Hearing items at the time they are considered by the Board

  4. PUBLIC HEARINGS
    1. Consider Second Reading and Adoption of Ordinance No. 96 – An Ordinance of the Board of Directors of the Monterey Peninsula Water Management District Revising the Definition and Regulation of Water Distribution Systems
      ACTION:   The Board will consider adoption of the proposed ordinance that would change existing District rules and regulations that define and govern creation and expansion of water distribution systems, including mobile water distribution systems.  The first reading version of the ordinance was adopted on November 20, 2000.  A Negative Declaration for the ordinance was adopted on August 21, 2000.  Public comment will be received on this item.

    2. Consider Urgency Ordinance No. 97 – An Ordinance of the Board of Directors of the Monterey Peninsula Water Management District Amending Water Use Credit Transfer Rules
      ACTION:   The Board will consider Urgency Ordinance No. 97.   The proposed ordinance would prohibit the transfer of any water credit when money or other valuable consideration greater than the connection charge collected by the District was given in exchange for the water credit.  Public comment will be received on this item.

    3. Consider Second Reading and Adoption of Ordinance No. 100 – An Ordinance of the Board of Directors of the Monterey Peninsula Water Management District Temporarily Suspending Receipt of Applications for Water Credit Transfers
      ACTION:   The proposed ordinance would establish a 90-day period in which only water credit transfers between “like to like,” commercial to commercial or industrial to industrial uses would be allowed, in addition, the sale of water credits for profit would be prohibited.  Public comment will be received on this item.

  5. INFORMATIONAL ITEMS/STAFF REPORTS  The  public may address the Board on Informational Items and Staff Reports during the Oral Communications portion of the meeting.  Please limit your comments to three minutes.
    1. Letters Received
    2. Committee Reports
    3. Strategic Plan Update
    4. Water Supply Projects
    5. Carmel River Fishery Report
    6. Carmel River Erosion Protection and Restoration Report
    7. Irrigation Program and Riparian Projects Report
    8. Water Conservation Program Report
    9. Public Information Program
    10. Monthly Cal-Am Sales Report
    11. Monthly Cal-Am Production Report
    12. Monthly Allocation Report
    13. Financial Report - CAWD/PBCSD Wastewater Reclamation Project
    14. Production Report - CAWD/PBCSD Wastewater Reclamation Project
    15. February 2001 Water Supply Status Report

 

  1. ADJOURNMENT

 

             Board of Directors
    Oral Communications
    Any one wishing to address the Board on a metter not listed on the agenda may do so during Oral Communications. Please limit your comment to three minutes. The public may comment on any other matter listed on the agenda at the time the matter is being considered by the Board.
    Consent Calendar
    Consent Calendar consists of routine items for which staff has prepared a recommendation. Approval of the Consent Calendar ratifies the staff recommendation. A director may request that a Consent item be considered during the "Deferred Consent Calendar Items" portion of the Board meeting.
    Closed Session
    As permitted by Government Code Section 54956 et seq., the Board may adjourn to a closed or executive session to consider specific matters dealing with pending or threatened litigation, certain personnel matters, or certain property acquisition matters.
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