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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 Seaside City Council Chambers. |
DRAFT AGENDA
Regular Meeting
Board of Directors
Monterey Peninsula
Water Management District
***********
November 18, 2002
7:00 PM
Seaside City Council
Chambers
1.
Consider Approval of Minutes from the Regular Board
Meeting of October 21, 2002
2.
Consider Approval of Funds for Production of 2002 MPWMD
Annual Report
3.
Consider Approval of First Quarter Investment Report
4.
Consider Approval of
Standard Format for Temporary Water Permit Deed Restriction
5.
Consider Adoption of Treasurer’s Report for September
2002
7.
Report on Closed Session of September 21, 2002
8.
Report on Brown Act Issues Relating to Ballot Statement
10.
Report from Chair Lindstrom on Closed Session of
November 14, 2002
11.
Board Comments and Referrals
Action: The Board will consider the
revised first reading version of Ordinance No. 105 that would refine Ordinance
No. 96, approved in March 2001, which made substantive changes to regulations
governing water distribution systems.
The Ordinance No. 105 would also expand the regulation of single-parcel
connection water distribution systems to include the Carmel River Basin within
the District boundary. Public comment
will be received on this item.
ACTION ITEMS
13. Consider
Delegation of Authority to the General Manager and Process to Approve
Expenditures for Emergencies
Action: The Board will consider a proposal to increase the General Manager’s authority to approve purchases in emergency situations, such as equipment failure. Public comment will be received on this item.
14.
Receive Report
re Eminent Domain Proposal re California-American Water Company
Action: Director Henson requested that the Board consider authorizing a study on the purchase of California-American Water Company water distribution system facilities within the MPWMD boundaries. District staff will provide a draft scope of work and estimate of the cost to complete such a study. Public comment will be received on this item.
INFORMATIONAL ITEMS/STAFF REPORTS
15.
Letters Received
16.
Committee
Reports
17.
Strategic
Planning Initiatives Progress Report
18.
Water Supply
Project Progress Report
19.
Carmel River
Fishery Report
20.
Water
Conservation Program Report
21.
Water Use Credit
Transfer Status Report
22.
Monthly
Allocation Report
23.
Monthly Cal-Am
Sales Report
24.
Monthly Cal-Am
Production Report
25.
Production
Report – CAWD/PBCSD Wastewater Reclamation Project
26.
Monthly Water
Supply Status Report
ADJOURN TO CLOSED SESSION As permitted by Government
Code Section 54956 et seq., the Board may adjourn to closed or executive
session to consider specific matters dealing with pending or threatened
litigation, certain personnel matters, or certain property acquisition matters.
27.
Conference With
Legal Counsel – Anticipated Litigation – Significant Exposure to Litigation
Exists Pursuant to Subdivision (b) (3) (D) of Gov. Code Section 54956.9 (One
Case)
28.
Conference with
Labor Negotiations (Gov. Code Section 54957)
A.
Agency Designated
Representatives: Ernesto A. Avila, Rick
Dickhaut, Cynthia Schmidlin Employee Organization: Laborer’s International Union of North American, AFL-CIO,
(LIUNA/UPEC) Local 270
B Agency Designated Representative: Ernesto A. Avila
Unrepresented Employees: Confidential Staff Unit
29.
Conference with
Legal Counsel – Existing Litigation (Gov. Code Section 54956.9)
A.
California-American
Water Company Application 02-04-022 to the Public Utilities Commission for
Authority to Increase Rates for Service for 2003, 2004 and 2005
B. Monterey Peninsula Water Management District Petition
Requesting Changes to SWRCB Water Rights Permit Nos. 7130B and 20808 - Monterey
Peninsula Water Management District
C.
Mary Currier, Chris
Currier and Roy and Jeanell Kaminske v MPWMD, Case No. M59299, Monterey County
Superior Court
D.
Cities of Seaside,
Carmel, Del Rey Oaks, Monterey, Pacific Grove and Sand City v MPWMD, Case No.
M59441, Monterey County Superior Court
ADJOURNMENT
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Board of Directors Kris Lindstrom, Chair –
Division 4 Zan Henson, Vice Chair -
Division 5 Alvin Edwards B Division 1 Judi Lehman - Division 2 Molly Erickson - Division 3 David Pendergrass - Mayoral
Representative David Potter B Monterey County Board of
Supervisors General Manager Ernesto A. Avila |
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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, November 14, 2002 through Monday, November 18, 2002 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 December 16, 2002. |
U:\staff\word\Agendas\Yr2002\1118.doc
Revised 11/7/2002 7:01 PM