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

***********

June 19, 2000, 7:00 PM

Monterey City Council Chambers

Pacific and Madison, Monterey CA 93942



  1. CALL TO ORDER/ROLL CALL


  2. PLEDGE OF ALLEGIANCE


  3. 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.


  1. 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.
    1. Approve Minutes from the 6 PM Special Session and 7 PM Regular Board Meeting of May 25, 2000
    2. Ratification of Agreements
    3. Consider Article XIII(B) Limit on Appropriations for Fiscal Year 2000-2001
    4. Consider Resolution Accounting for Transfers Between Funds
    5. Authorization to Renew Automotive Maintenance Agreement with the City of Monterey for Fiscal Year 2000-2001
    6. Consider Denial of Claim Submitted by Jon Stedman, Et Al
    7. Authorize Contract for Water Resources Assistant Position
    8. Authorize Contracts for Field Biology Assistant Positions


  1. PRESENTATIONS
    1. General Manager's Report
      1. Update on Strategic Plan
      2. Update on California-American Water Company's Proposed Carmel River Dam and Reservoir Project

 

    1. Attorney's Report
    2. Directors' Reports

PUBLIC HEARINGS

Consider Approval of Water Use Credit Transfer Requests

Vapor Cleaners to City of Monterey

Cypress Inn Investors, L.P. (Holiday House) to Cypress Inn

Bay Area Storage Partners to City of Sand City

ACTION: The Board will consider approving transfers of commercial Water Use Credits for applications completed by June 5, 2000. Public comment will be received on this item.

    1. Consider Second Reading and Adoption of Ordinance No. 95 - An Ordinance of the Board of Directors of the Monterey Peninsula Water Management District Temporarily Suspending Receipt of Applications for Water Credit Transfers

ACTION: The proposed ordinance would establish a 90 day period in which only water credit transfers between "like to like," commercial to commercial or industrial to industrial uses would be allowed, in addition, the sale of water credits for profit would be prohibited. During the 90 day period, staff will assess actual water savings associated with credits. Public comment will be received on this item.



  1. ACTION ITEMS No Action Items are presented for Board consideration


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.

    1. Letters Received
    2. Strategic Plan Update
    3. Water Supply Projects
    4. Carmel River Fishery Report
    5. Public Information Program
    6. Water Conservation Program Report
    7. Monthly Allocation Report


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.

    1. Conference with Labor Negotiator

Agency Negotiator: Darby W. Fuerst

Unrepresented Employees: MPWMD Employees



  1. ADJOURNMENT


    2.  


U:\staff\wp\boardpacket\2000agendas\0619f