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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. 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
***********
April 21, 2003
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.
2.
Consider Adoption of Standard Language for
Requests for Proposals Prepared by the District
3.
Consider Purchase of Two Photocopiers
8.
Consider Approval of Amendment to Table I
– Residential Fixture Unit Count
Note: Item 8 will not be discussed on April 21, 2003.
9.
Consider Adoption of Treasurer’s Report for
February 2003
GENERAL MANAGER’S REPORT
ATTORNEY’S REPORT
11.
Report on Closed Session of March 27, 2003
DIRECTORS’ REPORTS
12.
Board Comments and Referrals
PUBLIC HEARINGS
Action: The Board will consider a request
to grant water credits for up to six showerheads in one shower. In July
2001, Resolution 2001-09 rescinded the practice of granting credit for
multiple showerheads. Public comment
will be received on this item.
Action: The Board will consider a request to transfer
Water Use Credits according to Rule 28-B from the former Spinning Wheel
restaurant in Carmel to the City of Carmel-by-the-Sea. Ordinance No. 102 allowed pending transfer
applications that were completed before December 31, 2002 to proceed under the
former Rule 28. In December 2001, the
Board directed that any completed transfer application must be fully decided by
the Board. Public comment will be
received on this item.
ACTION ITEMS
15.
Consider
Approval of Request for Proposals to Conduct Recruitment for Position of
General Manager
Action: The Board will consider a draft Request for
Proposals to Conduct an Executive Search for General Manager. Public
comment will be received on this item.
PRESENTATION
16. Report on 2002
Seaside Aquifer Storage and Recovery Project Test Results
INFORMATIONAL ITEMS/STAFF REPORTS
17.
Letters Received
19.
Strategic Planning
Initiatives Progress Report
20.
Quarterly Water
Supply Project Progress Report
21.
Quarterly Public
Information Program Report
22.
Carmel River Fishery
Report
23.
Quarterly Irrigation
Program and Riparian Projects Report
24.
Quarterly Carmel
River Erosion Protection and Restoration Report
25.
Water Conservation
Program Report
26.
Water Use Credit
Transfer Status Report
28.
Monthly Cal-Am Sales
Report
29.
Monthly Cal-Am
Production Report
30.
Production Report –
CAWD/PBCSD Wastewater Reclamation Project
31.
Monthly Water Supply
Status Report
ADJOURN TO CLOSED SESSION As permitted by Government
Code Section 54956 et seq., the Board may adjourn to closed or executive
session to consider specific matters dealing with pending or threatened
litigation, certain personnel matters, or certain property acquisition matters.
32. 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)
33. Conference with Legal
Counsel – Existing Litigation (Gov. Code Section 54956.9)
A.
California-American
Water Company Application No. 97-03-052 to the Public Utilities Commission for
a Certificate of Public Convenience and Necessity to Construct and Operate a
24,000 Acre-Foot Carmel River Dam and Reservoir and to Recover All Costs in
Connection Therewith in Rates
B.
Mary Currier,
Chris Currier and Roy and Jeanell Kaminske v MPWMD, Case No. M59299, Monterey
County Superior Court
C.
Cities of
Seaside, Carmel, Del Rey Oaks, Monterey, Pacific Grove and Sand City v MPWMD,
Case No. M59441, Monterey County Superior Court
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, 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, April 17, 2003 through Monday, April 21, 2003 at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries. |
U:\staff\word\boardpacket\2003\2003agendas\0421final.doc
revised
4/16/03, 2 PM