December 11, 2000 AGENDA
       
      4 PM Session - District Conference Room
      1. PUBLIC HEARINGS

      2.  
        1. Consider Adoption of January - March 2001 Water Supply Strategy and Budget

        2. ACTION: The Board will consider approval of a proposed production strategy for the California-American Water Distribution System for the three-month period of January through March 2001.The strategy sets monthly goals for surface and ground water production from various sources within the California-American water system.  Public comment will be received on this item.
      7 PM Session - MONTEREY CITY COUNCIL CHAMBERS

       
      1. PUBLIC HEARINGS

      2.  
        1. Consider Request to Transfer Water Use Credits from Robles Del Rio Lodge, LLC to Monterey County

        2. ACTION: At the November 20, 2000 meeting, the Board voted to nullify its previous decision to deny the Robles Del Rio Lodge water use credit transfer request. The public hearing was reopened and continued to the December 11, 2000 meeting. Public comment will be received on this item.
           
        3. Consider Second Reading and Adoption of Ordinance No. 96 -- An Ordinance of the Board of Directors of the Monterey Peninsula Water Management District Revising the Definition and Regulation of Water Distribution Systems

        4.  
          • This item has been continued to the January 2001 Board meeting. Date to be announced

          ACTION: The Board will consider adoption of the proposed ordinance that would change existing District rules and regulations that define and govern creation and expansion of water distribution systems, including mobile water distribution systems. The first reading version of the ordinance was adopted on November 20, 2000. A negative declaration for the ordinance was adopted on August 21, 2000. Public comment will be received on this item.
           

        5. Consider 90-Day Extension 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

        6. ACTION: The Board will consider extending the sunset date for Ordinance No. 95. Ordinance No. 95 provides for two 90-day extensions of the sunset date, if authorized by motion at a regular Board meeting. The first 90 day extension was authorized on September 18, 2000. Public comment will be received on this item.

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