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 July 27, 2000 Board meeting has been canceled. 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

***********

July 17, 2000

7:00 PM

Monterey City Council Chambers

Pacific and Madison Streets, Monterey





  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 Regular Board Meetings of June 19
    2. Ratification of Agreements
    3. Ratify Appointment to Carmel River Advisory Committee
    4. Consider Revised Scope of Work for Preparation of Water Supply Project EIR
    5. Authorize Staff to Retain Consultant to Prepare Biological Assessment of Red Legged Frog for Carmel River Dam and Reservoir Project
    6. Receive Report by R2 Resource Consultants on Review of Carmel River Dam Fish Passage Facilities
    7. Authorize Funds to Extend United States Geological Survey Cooperative Agreement for Water Year 2000-2001
    8. Authorize Funds for ALERT Gage Maintenance Agreement with Monterey County Water Resources Agency for Fiscal Year 1999-2000
    9. Treasurer's Report for the Month of June 2000

      10.  
  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

1. Report on June 29, 2000 Closed Session of the Board

    1. Directors' Reports


  1. PUBLIC HEARINGS

A. Consider Approval of Water Use Credit Transfer Requests

      1. Cypress Inn Investors, L.P. (Neilsen Building) to Cypress Inn
      2. Lombardo & Gilles (Pine Ridge Properties) to Cypress Inn
      3. Denny LeVett (El Paseo Building) to Cypress Inn

ACTION: The Board will consider approving transfers of commercial water use credits. These items were continued from the June 29, 2000 Board meeting. Public comment will be received on these items.


B. Consider Approval of Water Use Credit Transfer Request - Zigmont J. LeTowt III (GLM Associates) to City of Carmel

ACTION: The Board will consider approving transfers of commercial water use credits. Public comment will be received on these items.



C. Consider Approval of Water Use Credit Transfer Request - Nick Marotta (167 Central Avenue) to City of Pacific Grove

ACTION: The Board will consider approving transfers of commercial water use credits. Public comment will be received on these items.



D. Consider Amendments to Fiscal Year 2000-2001 MPWMD Budget

ACTION: The Board will consider adopting amendments to the budget that were discussed at the July 10, 2000 budget workshop. Public comment will be received on this item.



  1. ACTION ITEMS
    1. Provide Direction on Plan B Component Characterization Report for the August 2, 2000 Workshop

ACTION: The Board will review draft policy-related and general comments prepared by staff on the Plan B Component Characterization Report and provide direction regarding participation at the August 2, 2000 California Public Utilities Workshop. Public comment will be received on this item.



    1. Discuss May 25, 2000 Letter to the State Water Resources Control Board Regarding Water Credit Transfers

ACTION: The Board will discuss the May 25, 2000 letter that was sent to the State Water Resources Control Board regarding SWRCB Order No. WR 95-10 and its application to the District's water use credit transfer program. The Board will also discuss its process for reviewing policy-related correspondence. Public comment will be received on this item.

 

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. Committee Reports
    3. Strategic Plan Update
    4. Water Supply Projects
    5. Carmel River Fishery Report
    6. Carmel River Erosion Protection and Restoration Report
    7. Irrigation Program and Riparian Projects Report
    8. Water Conservation Program Report
    9. Public Information Program
    10. Monthly Cal-Am Sales Report
    11. Monthly Cal-Am Production Report
    12. Monthly Allocation Report
    13. Financial Report - CAWD/PBCSD Wastewater Reclamation Project
    14. Production Report - CAWD/PBCSD Wastewater Reclamation Project
    15. July 2000 Water Supply Status Report


  1. ADJOURNMENT






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