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This meeting has been noticed according to the Brown Act rules. The Board of Directors meets regularly on the third Monday of each month. |
FINAL
AGENDA
Special Board Meeting
Board of Directors
Monterey Peninsula
Water Management District
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Wednesday, April 2,
2003
7:00 PM
MPWMD Conference
Room
1.
Consider
Adoption of Response to 2002 Monterey County Grand Jury Report
2.
Consider
Ratification of Contract with Fran Farina
ACTION ITEMS
These items are continued from the March 27, 2003
Board meeting. Public comment was
received on March 27, 2003, and the public hearing was closed. No further public comment will be received on
these items.
3.
Discuss Action to Be Taken on Water Supply
Project Initiative
a.
Consider
Reception of Phase I Engineering Study Report on Local Water Supply
Alternatives
Action: The
Board will discuss the Phase 1 Engineering Study prepared by Camp Dresser &
McKee on non-dam local water supply alternatives, with emphasis on desalination
and aquifer storage and recovery. The report provides engineering
details and cost estimates for various combinations of water supply
alternatives to meet three levels of potential community water demand.
Board action may be taken to receive this study. The public comment period was closed on March
27, 2003. No further public comment will
be received on this item.
b.
Discuss
Options for Water Supply Project
Action: The
Board will address several policy questions related to preparation of a Draft
EIR for a long-term water supply project, including lead agency status
on California-American Water Company’s proposed Coastal Water Project and
overall District goals as they relate to a vote on a water project. Board
action will be taken on this item. The
public comment period was closed on March 27, 2003. No further public comment will be received on
this item.
c.
Consider
Scope of Work for Phase II Environmental Impact Report
Action: Based
partially on the policy direction from Item 1b, the Board will provide
direction to staff and consultants regarding the primary water supply
alternatives to be evaluated, the level of detail of that evaluation, and
the water supply goals to be assessed in a Draft Environmental Impact Report
(EIR) on a long-term water supply project. A Phase 2 scope of work for
the EIR and authorization to amend an existing contract with Jones & Stokes
Associates will be considered. Board action will be taken on this
item. The public comment period was
closed on March 27, 2003. No further
public comment will be received on this item.
Action: The Board will consider adoption of the
first reading version of Ordinance No. 108 that would clarify the process of
review of water credit transfers. This
item is continued from the March 27, 2003 Board meeting. The public hearing was closed at that
time. No further public comment will be
received on this item.
ADJOURNMENT
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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 Acting General Manager Fran Farina |
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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, 24 hours prior to the meeting, and copies will be available at the Board meeting. Staff notes regarding these agenda items are the same staff notes that were prepared for the March 27, 2003 Board meeting. They are available for public review at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries. If you would like copies, please contact the District office at 831-658-5611. The next regular meeting of the Board of Directors is scheduled for April 21, 2003. |
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