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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 and
on Thursday, ten days following the Monday meeting. The meetings begin at 7:00 PM in the
Monterey City Council Chambers. |
FINAL AGENDA
Regular Meeting
Board of Directors
Monterey Peninsula Water
Management District
***********
May 25, 2000
7:00 PM
Monterey City Council
Chambers
Pacific and Madison,
Monterey CA 93942
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
address the Board on any Consent Calendar item during the Oral Communications
portion of the meeting. Please limit
your comments to three minutes.
A.
Ratification
of Agreements
B.
Consider
Annual Memorandum of Agreement Between California Department of Fish and Game,
California-American Water Company and the MPWMD Regarding Releases and
Diversions from San Clemente Reservoir
C.
Treasurer=s Report for the Month
of April 2000
V.
PRESENTATIONS
A.
General
Manager's Report
B.
Attorney's
Report
C.
Directors'
Reports
VI.
PUBLIC
HEARINGS
A.
Consider
Appeal of ADecision of the General
Manager of the Monterey Peninsula Water Management District Dated March 3,
2000. The Decision Denies Allocation of
Retrofit Credits to Alex and Soteria Dubelman Residing at 1511 Bonifacio Road,
Pebble Beach, CA@
ACTION: The Board will
consider a request to allow residential retrofit credits for a single-family
residence in Pebble Beach. This items is
continued from the May 15, 2000 Board meeting.
Public comment will be received on this item.
B.
Receive
Draft Fiscal Year 2000 -- 2001 MPWMD Budget
ACTION: The Board will receive the draft budget
that includes estimates of staff compensation, project expenses and revenue
forecasts for the upcoming fiscal year.
The final budget will be presented at the June 19, 2000 Board meeting
for adoption. Public comment will be
received on this item.
VII.
ACTION
ITEMS
A.
Consider
Request by Director Potter that the Board Make a Determination Regarding Water
Availability for the Golmon Property
ACTION: This item is being considered at the
request of Director Potter. The Board
will provide policy direction regarding permitting of a new residence in
Carmel. This item does not appeal a
staff decision.
B.
Water
Supply Forecast for Period of May 1, 2000 -- September 30, 2001
ACTION: Staff will present information regarding
available water storage as of May 1, 2000 and expected water demand through
September 30, 2001. Based on this
information, staff will recommend whether or not water demand reductions are needed
at this time. Public comment will be
received on this item.
C. Direct Staff on Processing Water Credit
Transfers
ACTION: The Board will review
the issue of how applications for water credit transfers that have been
submitted but are incomplete should be processed if Ordinance No. 95, which
would temporarily suspend receipt of water credit transfer applications, is
adopted on June 9, 2000.
VIII.
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.
A.
Letters
Received
B.
Committee
Reports
C.
Irrigation
Program and Riparian Projects Report
D.
Carmel
River Erosion Protection and Restoration Report
E.
Monthly
Cal-Am Sales Report
F.
Monthly
Cal-Am Production Report
G.
Financial
Report - CAWD/PBCSD Wastewater Reclamation Project
H.
Production
Report - CAWD/PBCSD Wastewater Reclamation Project
I.
May
2000 Water Supply Status Report
IX.
ADJOURNMENT
|
Board
of Directors Molly
Erickson, Chair - Division 3 David
Potter, Vice Chair - Representing Monterey County Board of Supervisors Alvin Edwards - Division 1 Ron Chesshire - Division 2 Kris
Lindstrom B
Division 4 Alexander
AZan@
Henson - Division 5 David
Pendergrass - Mayoral Representative |
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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 Monday, May 22, 2000 through
Thursday, May 25, 2000 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 June 19, 2000. |
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