DRAFT AGENDA Regular Meeting Board of Directors Monterey Peninsula Water Management District *********** August 20, 2001 7:00 PM Monterey City Council
Chambers Pacific and Madison,
Monterey CA 93940
This meeting has been noticed according to the Brown
Act rules. The Board of Directors meets regularly on the third Monday of
each month. The meetings begin at 7:00 PM in the Monterey City Council
Chambers.
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, June 16,
2001 through Monday, August 20, 2001 at the District office and at
the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries.
The Board will conduct a Strategic Planning Session on September 5, 2001
at 8:30 AM in the District Conference Room.
The next Regular meeting of the Board of Directors is scheduled for
September17, 2001.
CALL TO ORDER/ROLL CALL
PLEDGE OF ALLEGIANCE
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.
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.
Consider Approval of Minutes from the Strategic Planning
Session of July 9, 2001 and the Regular Meeting of July 16, 2001
Consider Ratification of Agreements
Consider Authorization of Funds
to Contract with Gerry Montgomery for Facilitation of Public Advisory Committee
on Redistricting
Consider Authorization of Funds
to Contract with Yates, Feeney and Rosenberg for Completion of Phase III
Hydrogeologic Study of the Laguna Seca Subarea
Consider Authorization to Enter
into Contract with California Department of Fish and Game for Carmel River
Instream Habitat Restoration
Consider Authorization of Funds
for Sleepy Hollow Steelhead Rearing Facility Stand-By Generator Sets Maintenance
Agreement
Receive Semi-Annual Groundwater
Quality Results
Consider Approval of Fourth Quarter
Investment Report
Consider Adoption of Treasurer's
Report for July 2001
PRESENTATIONS
General Manager's Report
Improving Communication Using the
District's Web Site and Electronic Media
ACTION:Mr.
Mandurrago is appealing the District's denial of water credit for plumbing
in his residence. Credit was denied for water fixtures that could not be
verified. The Board will consider the request and provide direction to
staff.
ACTION: The
Board will consider the first reading of Ordinance No. 99 which expands
the current requirements for disclosure of ex parte communications
between Directors and permit applicants and establishes penalties and remedies
for non-disclosure. As proposed, the disclosure requirements would extend
to applicants' agents, interested persons, and persons with economic interests.
Penalties for non-disclosure would include denial or revocation of permits.
ACTION ITEMS
Discussion
and Information Regarding Modifications to District Rule 28, Transfer,
and Continuation of Water Credit Transfer Application Suspension
ACTION:The
Board will discuss potential components of a revised Water Use Credit transfer
program and will consider extending its suspension of staff's authority
to receive transfer applications. Staff was directed not to accept new
applications for transfer at the June 2001 meeting. The first reading of
an ordinance modifying the transfer program is scheduled for the September
Board meeting.
Consider Approval
of Standard Format and Implementation Guidelines for Deed Restrictions
ACTION:Deed
restrictions are routinely used by the District for enforcement of rules
and conditions and to notify current and future property owners of specific
conditions, violations or restrictions on a property. The Board will consider
a set of guidelines and sample deed restrictions and direct staff on their
use.
Consider Authorization
of Funds for a Legal Services Agreement with De Lay & Laredo for Fiscal
Year 2001-2002
ACTION:The
Board will consider renewal of a contract with De Lay & Laredo. The
current contract was extended in June 18, 2001, and remains in effect on
a month-to-month basis. Public comment will be received on this item.
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.
Production Report - CAWD/PBCSD Wastewater
Reclamation Project
Redistricting Progress Report
August 2001 Water Supply Status
Report
Receive Report on Fourth Quarter
Financial Activity
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.