|
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. |
Closed Session
and
Board of Directors
Monterey Peninsula
Water Management District
***********
February 27, 2003
5:30 PM Closed Session
– Seaside City Hall – Council Conference Room
7:00 PM Regular Board
Meeting – Seaside City Hall -- Council Chambers
5:30 PM – CLOSED SESSION
II. CONFERENCE WITH LEGAL COUNSEL –
ANTICIPATED LITIGATION – SIGNIFICANT EXPOSURE TO LITIGATION EXISTS PURSUANT TO
SUBDIVISION (b) (3) (D) OF GOV. CODE SECTION 54956.9 (TWO CASES)
III.
CONFERENCE WITH LEGAL COUNSEL – EXISTING
LITIGATION (Gov. Code Section 54956.9)
A.
Cities of Seaside, Carmel, Del Rey Oaks,
Monterey, Pacific Grove and Sand City vs MPWMD, Case No. M59441, Monterey
County Superior Court
7:00 PM – REGULAR BOARD MEETING
2.
Ratify Committee
Assignments for Calendar Year 2003
3.
Receive Semi-Annual Groundwater Quality
Monitoring Report
4.
Receive District-Wide Annual Water Distribution
System Production Summary
5.
Receive District-Wide Annual Water Production
Summary Report for Water Year 2002
7.
Consider Adoption of Treasurer’s Report for June
and December 2002
8.
Report on Closed Sessions of January 30, 2003
and February 27, 2003, 5:30PM
9.
Board Comments and Referrals
Action: The
Board will consider the first reading of Ordinance No. 107, rescinding
Ordinance No. 102. The ordinance reinstates District Rule 28 that
allows transfer of water credits from one commercial site to another and
allows transfers of water use credits from a commercial site directly into
a jurisdiction's water allocation. This ordinance is proposed as part of
a settlement agreement with the cities of Monterey, Pacific Grove, Carmel, Sand
City, Seaside and Del Rey Oaks who brought a lawsuit against the District in
response to adoption of Ordinance No. 102.
The Board may also discuss the process and substance relating to a
second ordinance to further modify the water credit transfer rules. Public comment will be received on this item.
Action: The Board of Directors will consider
adoption of the second reading version of Ordinance No. 106 which would revise
the fees charged for processing water distribution systems and other permits
issued by the District. Public comment
will be received on this item.
12. Consider Adoption of Mid-Year Fiscal Year 2002-2003 Budget Adjustment
Action: At mid-year, District staff routinely reviews the
budget and proposes revisions that will ensure continuance of the District’s
programs and facilitate changes in the District’s priorities. A draft, amended budget is presented for
Board consideration. This item is
continued from the January 30, 2003 Board meeting. Public comment will be received on this item.
ACTION ITEMS
Action: The
Pebble Beach Company has agreed to sell a 2.5-acre parcel along with 1.0 acre-foot
of water from the Pebble Beach Company water entitlement. The property being purchased is adjacent to
PBCSD facilities at Forest Lake and Lopez Roads in Pebble Beach. The PBCSD plans to merge the two parcels and
is asking that the area currently owned by PBCSD that does not have water from
the Pebble Beach Company entitlement be allowed to use the water from the other
property. This item is continued from
the January 30, 2003 Board meeting.
Public comment will be received.
Action:
The Board of Directors will receive a report on the options for
continued District rescues and rearing operations for juvenile steelhead on the
lower Carmel River with the Sleepy Hollow Steelhead Rearing Facility, and will
consider approval of a plan for retrofitting the water intake system at the
Facility on an interim basis. In addition, the Board will consider authorizing
a contract amendment with John F. Otto, Inc. for construction of the retrofit
project. Public comment will be
received on this item.
15.
Review Revised Draft
Carmel River Flow Threshold Report
Action: The Board will hear a presentation and review
a revised draft of the consultant report, Carmel River Flow Threshold
Study, prepared by Jones & Stokes Associates. The Board will provide
direction on the process to finalize the report. The report describes
minimum flows in the Carmel River in different types of water years to sustain
existing populations of steelhead, red-legged frogs and riparian (streamside)
vegetation. Public comment will be received on this item.
INFORMATIONAL ITEMS/STAFF REPORTS
16.
Letters Received
18.
Strategic
Planning Initiatives Progress Report
19.
Monthly
Water Supply Project Status Report
20.
Carmel
River Fishery Report
21.
Water
Conservation Program Report
22.
Water Use
Credit Transfer Status Report
24.
Monthly
Cal-Am Sales Report
25.
Monthly
Cal-Am Production Report
26.
Production
Report – CAWD/PBCSD Wastewater Reclamation Project
27.
Semi-Annual
Financial Report on CAWD/PBCSD Wastewater Reclamation Project
28.
Report on
Second Quarter Financial Activity for Fiscal Year 2002-2003
29.
Monthly
Water Supply Status Report
ADJOURNMENT
|
Board of Directors Zan Henson, Chair – Division 5 Judi Lehman, Vice Chair - Division 2 Alvin Edwards B Division 1 Molly Erickson - Division 3 Kris Lindstrom - Division 4 David Pendergrass - Mayoral Representative David Potter B 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 Thursday, February 20, 2003 through Thursday, February 27, 2003 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 March 17, 2003. The Board will conduct a Strategic Planning Session on March 27, 2003. |
U:\staff\word\boardpacket\2003\2003agendas\0227final.doc