|
This meeting has been noticed
according to the Brown Act rules. The Board of Directors meets regularly on
the third Monday of each month. The
meetings begin at 7:00 PM in the Seaside City Council Chambers. |
FINAL AGENDA
Regular Meeting
Board of Directors
Monterey Peninsula Water
Management District
***********
August 29, 2002
7:00 PM
Seaside City Council
Chambers
440 Harcourt Avenue,
Seaside CA 93955-0810
CALL TO ORDER/ROLL CALL
PLEDGE OF ALLEGIANCE
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.
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.
Consider
Approval of Minutes from the Regular Board Meeting of July 15, 2002; and the
Special Board Meeting of July 31, 2002
2.
Consider
Extension of United States Geological Survey Cooperative Agreement for Water
Year 2003
3.
Receive
Semi-Annual Groundwater Quality Monitoring Report
4.
Ratification
of Appointment to the Carmel River Advisory Committee
5.
Consider
Adoption of Resolution of Appreciation for Craig Vetter
6.
Consider
Adoption of Resolution of Appreciation for Michael Waxer
GENERAL
MANAGER’S REPORT
7.
Update
on Estimate of District Revenues and Expenditures Since 1978
8.
Update
on California-American Water Company Water Production Data Discrepancy
ATTORNEY’S
REPORT
9.
Report
on Closed Sessions of July 15, and July 31, 2002
DIRECTORS’
REPORTS
10.
Board
Comments and Referrals
PUBLIC
HEARINGS
No public hearing items are presented for
Board consideration.
ACTION
ITEMS
11.
Consider
Authorization for Execution of Contract Amendment with Jones & Stokes
Associates: Phase 2 Scope of Work and
Cost Estimate for Long-Term Water Supply Project EIR
Action:
The Board will
consider authorizing staff to execute a contract amendment with Jones and
Stokes Associates to include Phase 2 tasks associated with the long-term water
supply project EIR. The Board will
review the scope of work and cost estimates of core tasks associated with
preparation of a Draft EIR for public review in early 2003, and will also
consider three optional tasks related to the scope of study in the EIR. Public comment will be received on this item.
12.
Receive
Presentation on Key Findings of Phase III Laguna Seca Subarea Hydrogeologic
Update
Action: The consultant team will provide a brief
presentation on the updated hydrogeologic evaluation of the Laguna Seca Subarea
of the Seaside Ground Water Basin.
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.
13.
Letters
Received
14.
Committee
Reports
15.
Strategic
Planning Initiatives Progress Report
16.
Monthly
Water Supply Project Report
17.
Carmel
River Fishery Report
18.
Water
Conservation Program Report
19.
Water
Use Credit Transfer Status Report
20.
Monthly
Allocation Report
21.
Monthly
Cal-Am Sales Report
22.
Monthly
Cal-Am Production Report
23.
Production
Report – CAWD/PBCSD Wastewater Reclamation Project
24.
Monthly Water Supply Status 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.
25.
Conference
with Legal Counsel (Gov. Code Section 54956.9)
A.
California-American Water Company
Application No. 02-04-022 to the Public Utilities Commission for Authority to
Increase Rates for Service for 2003, 2004 and 2005
26.
Conference
with Labor Negotiators (Gov. Code Section 54957)
A.
Agency Designated Representative: Ernesto A. Avila
Unrepresented Employees: Confidential Staff Unit
B.
Agency Designated Representatives: Ernesto A. Avila, Rick Dickhaut, Cynthia
Schmidlin Employee Organization:
Laborers’ International Union of North America, AFL-CIO, (LIUNA/UPEC) Local
270
27.
Conference with Legal Counsel –
Anticipated Litigation – Significant Exposure to Litigation Exists Pursuant to
Subdivision (b) (3) (D) of Gov. Code Section 54956.9 (One Case)
28.
Public Employee Performance Evaluation
(Gov. Code Section 54957)
A.
General Manager
29.
Conference
with Legal Counsel – Existing Litigation (Gov. Code Section 54956.9)
A.
Mary Currier, Chris Currier and Roy and
Jeanelle Kaminske v MPWMD, Case No. M59299, Monterey County Superior Court
B.
Cities of Seaside, Carmel, Del Rey Oaks,
Monterey, Pacific Grove and Sand City v MPWMD, Case No. M59441, Monterey County
Superior Court
ADJOURNMENT
|
Board of Directors Kris Lindstrom, Chair –
Division 4 Zan Henson, Vice Chair
- Division 5 Alvin Edwards -
Division 1 Judi Lehman - Division
2 Molly Erickson -
Division 3 David Pendergrass -
Mayoral Representative David Potter - Monterey
County Board of Supervisors General Manager Ernesto A. Avila |
|
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, August 26,
2002 through Thursday, August 29, 2002 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 September 16, 2002. |
U:\staff\word\boardpacket\2002\2002agendas\0829f.doc