Regular Meeting
- 7 PM Session
Monterey City Council Chambers |
I. CALL TO ORDER/ROLL CALL
II. PLEDGE OF ALLEGIANCE
III. ORAL COMMUNICATIONSAnyone
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.
IV. 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.
A. Approve Minutes from the Board Workshop of February 17, 2001 and
Regular Meeting of March 19, 2001
B. Ratification of Agreements
C. Receive Requirement Survey and
System Implementation Plan on Improving Customer Service Response Time,
Data Management and Record Keeping in the Water Demand Division
D. Receive Classification and Compensation
Study Prepared by Johnson and Associates
E. Adopt Resolution Supporting Grant
Application of Rancho San Carlos Road to Via Mallorca Restoration Project
F. Consider Authorization of Funds
for Purchase of Spectrophotometer
G. Consider Authorization of Funds
to Retain RJA Management Services, Inc. to Facilitate Strategic Planning
H. Consider Authorization of Funds
to Prepare Maps for Implementation of Ordinance No. 96
I. Consider Authorization of Funds
to Retain DCI Inc. to Complete Water Transfer Savings Study
J. Treasurer's Report for the Month
of March 2001
V. PRESENTATIONS
-
General Manager's Report
-
Update on Strategic Plan
-
Attorney's Report
-
Directors' Reports
1. Board Comments and Referrals
2. Report on March 21, 2001 Continued
Closed Session, and March 28, 2001 Closed Session
VI. PUBLIC
HEARINGS (download
size 22.4 MB PDF file) Note:
need Adobe Acrobat Reader to view
 |
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Consider
Application by California-American Water Company to Amend Hidden Hills
Water Distribution System (download
size 16.6 MB)
1. Consider Initial Study and proposed
Negative Declaration
2. Consider Application to Amend
Hidden Hills Water Distribution System Permit
ACTION: The Board will
consider the environmental review and approval of an application by Cal-Am
Water Company to amend its Hidden Hills Unit water distribution system.
Cal-Am requests that the system production limit be increased by 29 acre-feet
and that 58 more connections be allowed to serve existing legal lots without
water service and several small proposed subdivisions. The Hidden Hills
Unit is independent of the main Cal-Am system and is not subject to SWRCB
Order 95-10. Public comment will be received on this item.
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Consider
Second Reading and Adoption of Ordinance No. 98 - An Ordinance of the Board
of Directors of the Monterey Peninsula Water Management District Amending
Residential Water Fixture Unit Values
(download size 2.3MB)
ACTION: The proposed ordinance
would allow the addition of a single bathroom to an existing single-family
dwelling on a residential site under limited conditions. According to the
proposed rule, the jurisdiction's allocation would not be debited for the
installation of the water fixtures in the second bathroom addition or remodel.
Public comment will be received on this item.
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Consider
Adoption of April - June 2001 Water Supply Strategy and Budget(download
size 1.9 MB)
ACTION: The Board will consider
approval of a proposed production strategy for the California-American
Water Distribution System for the three-month period of April through June
2001. The strategy sets monthly goals for surface and ground water production
from various sources within the California-American water system. Public
comment will be received on this item.
-
Receive
Public Comment on Draft MPWMD 2000 Annual Report and Approve Funding for
Production and Distribution of Report (download
size 1.0 MB)
ACTION: The District's enabling
legislation requires that a public hearing be conducted on the annual report
in March. This public hearing was continued from the March 19, 2001 Board
meeting. Public comment will be received on this item.
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ACTION ITEMS
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Consider Draft Implementation Guidelines
for Ordinance No. 96
ACTION: The Board will consider
draft Implementation Guidelines for Ordinance No. 96, which was adopted
at the March 19, 2001 meeting. The Guidelines provide specific direction
on the water distribution system permit process, and enable staff to implement
the ordinance in a fair and consistent manner. Public comment will be received
on this item.
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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.
-
Letters
Received (PDF
file download size 28MB )
-
Committee Reports
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Strategic Plan Update
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Water Supply Projects
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Carmel River Fishery Report
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Carmel River Erosion Protection
and Restoration Report
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Irrigation Program and Riparian
Projects Report
-
Water Conservation Program Report
-
Public Information Program
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Monthly Cal-Am Sales Report
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Monthly Cal-Am Production Report
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Monthly Allocation Report
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Financial Report - CAWD/PBCSD Wastewater
Reclamation Project
-
Production Report - CAWD/PBCSD Wastewater
Reclamation Project
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April 2001 Water Supply Status Report
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ADJOURNMENT
0416.wpd
A Tavani, 04/16/2001 Board meeting,
3 pages |