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The
Board of Directors meets regularly on the third Monday of each month, 7:00 PM
in the Monterey City Council Chambers.
This meeting has been noticed according to the Brown Act rules. |
Regular
Meeting
Board of Directors
Monterey Peninsula Water Management District
Thursday,
February 24, 2000
7:00
PM
Monterey
City Council Chambers
Pacific at Madison
I. CALL TO ORDER/ROLL CALL
II. PLEDGE OF ALLEGIANCE
III. 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.
IV. CONSENT CALENDAR
Routine items for which staff has prepared a
recommendation. Approval of the Consent
Calendar ratifies the staff recommendation.
The public may comment on these items during the Oral Communications
portion of the meeting. Please limit
your comments to three minutes.
A. Approve Minutes from Regular Board Meeting of January 27, 2000 and Strategic Planning Session of February 9, 2000
B. Ratification of Agreements
C. Ratification of Committee Appointments for Calendar Year 2000
D. Request for Approval of Modification to Monterra Ranch Water Distribution System Permit Pursuant to Condition No. 19
E. Amend Contract with Pacific Legacy to Perform Cultural Resources Studies for Proposed Carmel River Dam and Reservoir Project
F. Approve Contract with Golfauna for Biological Assessment of Red-Legged Frog for Proposed Carmel River Dam and Reservoir Project
G.
Receive Semi-Annual GroundWater Quality
Monitoring Report
H.
Set Date for Board Workshop on Fiscal Year
2000
B
2001 MPWMD Budget
I.
Treasurer's Report for the Month of January
2000
A. General Manager's Report
1. Update on Strategic Plan
2. Update on California-American Water Company=s Proposed Carmel River Dam and Reservoir Project
3. Update on District=s Expanded Water Conservation and Standby Rationing Plan: Stage 3 Conservation
B. Attorney's Report
C. Directors' Reports
VI. PUBLIC HEARINGS
A. Consider Modifying Board Meeting Times, Frequency, and Location
ACTION: The Directors will consider a proposal to conduct two meetings per month. In addition, the Board will consider changing its meeting times and location. Public comment will be received on this item.
B. Review Water Credit and Transfer Rules and Programs
ACTION: The Board will review the District's Water Use Credits rule (Rule 25.5) and Transfer rule (Rule 28) and will provide direction to staff. Current District rules allow commercial‑to‑commercial and commercial‑to‑jurisdiction water use credit transfers. Residential water use credits are not transferable. Public comment will be received on this item.
C. Review District Rules Regarding Definition and Regulation of Mobile Water Distribution Systems
ACTION: The Board will review the District=s rule regarding the definition and regulation of mobile water distribution systems during a water shortage emergency (Rules 11, 20 and 173) and will provide direction to staff. The Board declared a water supply emergency in 1990 which remains in effect. Public comment will be received on this item.
D. Review District Rules Regarding Definition of Water Distribution Systems, Including Regulation of Single-Connection Systems and Single Sources of Supply
ACTION: The Board will review the District=s rule regarding the definition of water distribution systems and connections (Rules 11, 20 and 22) and will provide direction to staff. The Board=s review will include discussion of the District=s regulatory authority over single-connection systems and single sources of supply such as wells. Public comment will be received on this item.
VII. ACTION ITEMS
A. Approve MPWMD Comments on Plan B Objectives and Criteria
ACTION:
The California Public Utilities Commission
has invited comments by interested parties on the proposed objectives and
criteria for a long-term water supply contingency plan for the Monterey
Peninsula area, known as
"Plan
B" The Plan B project could be pursued if the
proposed new Carmel River dam were not permitted or could not be built for some
reason. The Board will review staff=s
draft comments on the objectives and criteria, based on Board direction at the
February 9, 2000 strategic planning session. Public comment will be received on
this item.
VIII. INFORMATIONAL ITEMS/STAFF REPORTS
The public may comment on these
items during the Oral Communications portion of the meeting. Please limit your comments to three minutes.
A.
Letters Received
B.
Committee Reports
C.
Strategic Plan
Update
D.
Water Supply
Projects
E.
Carmel River
Fishery Report
F.
Carmel River
Erosion Protection and Restoration Report
G.
Irrigation Program
and Riparian Projects Report
H. Water Conservation
Program Report
I. Public Information
Program
J. Monthly Cal-Am
Sales Report
K. Monthly Cal-Am
Production Report
L. Monthly Allocation
Report
M. Financial Report -
CAWD/PBCSD Wastewater Reclamation Project
N. Production Report -
CAWD/PBCSD Wastewater Reclamation Project
O. February 2000 Water Supply Status Report
IX. 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.
A. Conference with Legal Counsel Existing
Litigation (Government Code Section 54956.9(a))
1. Cannery Row Marketplace Application
99-08-005 before the Public Utilities Commission
X. ADJOURNMENT
|
Board
of Directors
Molly
Erickson, Chair - Division 3
David
Potter, Vice Chairperson
B Representing
Monterey
County Board of Supervisors
Alvin
Edwards - Division 1
Ron
Chesshire - Division 2
Kris
Lindstrom - Division 4
Alexander
AZan@
Henson
B
Division 5
David
Pendergrass - Mayoral Representative |
|
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 187 Eldorado
Street, 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 Tuesday,
February 22, 2000 through Thursday,
February 24, 2000 at the District office and at the Carmel Valley, Monterey,
Pacific Grove and Seaside libraries. The
next regular meeting of the Board of Directors is scheduled for March 20,
2000. |
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