FINAL MINUTES Special Meeting/Board
Workshop Board of Directors Monterey Peninsula Water Management DistrictMay 26, 2005 |
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The
meeting was called to order at 7 PM in the Boardroom of the Monterey Regional
Water Pollution Control Agency. Board
members present: Larry
Foy, Chair – Division 5 Kristi
Markey, Vice Chair – Division 3 Alvin
Edwards, Division 1 Judi
Lehman, Division 2 Michelle
Knight, Division 4 Board
members absent: David
Pendergrass – Mayoral Representative David
Potter – Monterey County Board of Supervisors General
Manager present: David A. Berger District
Counsel present: David C. Laredo The
assembly recited the pledge of allegiance. No
comments were directed to the Board during Oral Communications. District
Counsel Laredo reported that the Board met in Closed Session on May 16, 2005
and received reports from District Counsel and staff regarding items listed
on the agenda. No reportable action
was taken on any of the agenda items. The
Directors discussed the proposed budget and directed staff to present an
amended budget for consideration at
the June 20, 2005 Board meeting. The
Board reached consensus on the following items. (1) The General Manager should meet with staff bargaining units prior to
the June 20, 2005 Board meeting, if possible, to confer on the proposed
holiday work furlough. (2) The budget
should include $13,200 for production and distribution of the 2005-2006 MPWMD
Annual Report. (3) Add $10,000 to the conservation fund for advertising the
retrofit rebate program. (4) Staff
should prepare options for increasing the user fee to fund completion of the
Phase 1 Aquifer Storage and Recovery project.
Information should also be presented on the cost to borrow funds for
completion of the ASR project. Director
Lehman reported that according to Mr. Laird’s staff, the legislation will be
amended as it moves through the Senate.
Mr. Berger advised that if the legislation is not amended in the
Senate, it would be appropriate for the Board to prepare a letter of
opposition to the bill. Staff was
directed to place a discussion of AB 1421 on the June 20, 2005 Board meeting
agenda. The
meeting was adjourned at 8:20 PM. |
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CALL TO ORDER/ROLL CALLPLEDGE OF ALLEGIANCEORAL COMMUNICATIONS1.
Oral Report from District Counsel on May 16, 2005,
Closed Session of the Board 2.
Review Proposed MPWMD budget for 2005-2006 3.
Oral Report from Legislative Committee on AB 1421 ADJOURNMENT |
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David A. Berger, Secretary to the Board
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