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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
***********
May 19, 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.
1.
Consider Approval of
Minutes from the Regular Board Meetings of April 21, 2003 and May 2, 2003
2.
Consider Authorization of
Funds to Employ Consultant to Promote Resolution 2003-01
6.
Consider Authorization to
Purchase Equipment for Information Systems Support
7.
Consider Approval of Deed
Restriction Templates
9.
Receive Additional
Analysis on Water Year 2002 Annual Water Production Reporting Summary
10.
Consider Adoption of
Treasurer’s Report for March 2003
GENERAL MANAGER’S REPORT
ATTORNEY’S REPORT
Report
on Closed Session of April 21, 2003
Report
on May 14, 2003 California Public Utilities Commission Hearing
DIRECTORS’ REPORTS
11.
Board Comments and Referrals
PUBLIC HEARINGS
12.
Consider Draft Fiscal Year 2003-2004 MPWMD Budget
Action: The Board will discuss the draft
budget that includes project expenses and revenue forecasts for the upcoming
fiscal year. The final budget will be
presented at the June 16, 2003 Board meeting for adoption. Public comment will be received on this item.
Action: The Board will consider the second reading and adoption 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. Public comment will be
received in this item.
Action: The Board will consider second reading and adoption of Ordinance No. 108 that would clarify the process of review of water credit transfers. Public comment will be received on this item.
ACTION ITEMS
Action: The
Board will consider approving text of a Request for Proposals document that
will be transmitted to consulting firms regarding preparation of an EIR to
study the environmental effects of terminating the Water Credit Transfer
Program as well as having a program. The Board will confirm that
termination of the program is the "proposed project" in the EIR and
will provide guidance on the description of the alternatives. Public comment will be received on this item.
16. Consider Contract for Recruitment of General Manager
Action:
The
Board will discuss the proposals received by the District and consider a
contract to conduct the search for a general manager. Public comment will be received on this item.
INFORMATIONAL ITEMS/STAFF REPORTS
17.
Letters Received
19.
Strategic Planning Initiatives Progress Report
20.
Monthly Water Supply Project Status Report
21.
Carmel River Fishery Report
22.
Water Conservation Program Report
23.
Water Use Credit Transfer Status Report
25.
Monthly Cal-Am Sales Report
26.
Monthly Cal-Am Production Report
27.
Production Report – CAWD/PBCSD Wastewater Reclamation
Project
28.
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.
29.
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)
30.
Conference
with Legal Counsel – Existing Litigation (Gov. Code Section 54956.9)
A. California-American
Water Company Application 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, May 15, 2003 through Monday, May 19, 2003 at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries. A Special Board Meeting is set for Thursday, May 29, 2003. The next regular meeting of the Board of Directors is scheduled for June 16, 2003. |
U:\staff\word\boardpacket\2003\2003agendas\0519final.doc
Current
5/15/03