This agenda is subject to revision and may be amended prior to the scheduled meeting.  A final agenda will be posted at the District office at 5 Harris Court, Monterey,  72 hours prior to the meeting, and copies will be available at the Board meeting.  Staff notes regarding these agenda items will be available for public review on Thursday, July 12, 2001 through Monday, July 16, 2001 at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries.

The next regular meeting of the Board of Directors is scheduled for August 20, 2001.

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Director Edwards will participate in the meeting via telephone.  He will be calling from Route 2 Box 3420, Rice, Virginia 23966-9802.  Notice will be posted at that location 72 hours prior to the meeting.

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. Consider Approval of Minutes from the Regular Meeting of June 18, 2001
2. Consider Ratification of Agreements
3. Elect Ernesto Avila to the Offices of Secretary and Treasurer to the Board of Directors
4. Consider Extension of United States Geological Survey Cooperative Agreement for Water Year 2001-2002
5. Consider Authorization of Funds for Installation of PG&E Electric Service at the Seaside Basin Injection Well No. 1
6. Consider Authorization of Mitigation Funds to Review Specifications, Continue Rental Agreement for Temporary Pumps and Purchase Replacement Pumps for the Sleepy Hollow Steelhead Rearing Facility
7. Consider Adoption of Resolution Approving an Amendment to the District's Public Employees Retirement System Retirement Contract Providing Retirement Benefits of 2 percent at 55
8. Consider Amendments to the District Personnel Resolution
9. Consider Adoption of Treasurer's Report for June 2001
10. Consider Authorization of Funds for ALERT Gage Maintenance Agreement with Monterey County Water Resources Agency for Fiscal Year 2000-2001

5. PRESENTATIONS

1. General Manager's Report
1. Update on Proposal to Publish Expanded Monthly Report on Water Well Permits and Production

2. Attorney's Report
3. Directors' Reports
1. Board Comments and Referrals

6. PUBLIC HEARINGS There are no Public Hearings scheduled for Board consideration.

7. ACTION ITEMS
1. Approve Resolution Disallowing Water Use Credit for Multiple Utility Sink Installations (Indoor and Outdoor) and Other Outdoor Water Fixtures and Modifying District Rule 24, Table 1, Residential Fixture Unit Count

ACTION: The Board will consider adoption of a draft resolution that would immediately disallow water credits for multiple utility sinks and outdoor water fixtures. This resolution responds to an excessive number of un-permitted and recently installed utility sinks and outdoor water fixtures. Public comment will be received on this item.

8. INFORMATIONAL ITEMS/STAFF REPORTSThe 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.

Note: Click on the link below to see PDF versions of the letters received.

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. Water Credit Transfer Credit Report
14. Financial Report - CAWD/PBCSD Wastewater Reclamation Project
15. Production Report - CAWD/PBCSD Wastewater Reclamation Project
16. Redistricting Progress Report
17. July 2001 Water Supply Status Report

 
9. ADJOURN TO 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.
1. PERSONNEL SESSION (Gov. Code §54957)
1. Employee Evaluation Regarding Performance of General Counsel

10. ADJOURNMENT

• David Potter, Chair - Representing Monterey County Board of Supervisors
• Alvin Edwards, Vice Chair - Division 1
• Ron Chesshire - Division 2
• Molly Erickson - Division 3
• Kris Lindstrom – Division 4
• Alexander “Zan” Henson - Division 5
• David Pendergrass - Mayoral Representative

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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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