MPWMD BOARD MEETING--JUNE 16, 2003--EXHIBIT 19C--PAGE 4 OF THE APRIL 21, 2003 MEETING MINUTES

Director Lindstrom asked if GIS technology would be utilized for the preparation of maps described in Consent Calendar item 5. Andy Bell, District Engineer, replied that this project entails tracing nom existing maps at USGS quad scale. Actual, digital USGS maps of the watershed could not be utilized because they contain too much detailed information that is not pertinent to the purposes of Ordinance No. 105.	DIRECTORS REPORTS 12. Board Comments and Referrals

Director Erickson offered a motion to continue the public hearing to the June 16. 2003 Board meeting. Director Edwards seconded the motion. The motion was approved on a vote of 5 - O. Directors Edwards. Erickson. Lehman. Lindstrom and Pendergrass voted in favor of the motion. Directors Henson and Potter were absent.

During the public hearing on this item, Ms. Beauclair stated that it would be in her best interest to continue the public hearing to a future meeting when all directors would be present to vote on the issue. She asked for clarification as to whether a Director must be present to cast a vote. In addition, Ms. Beauclair read a statement dated April 21, 2003 that is on file at the District office. Her statement provided a record of actions she and Mr. Zanetta had taken to obtain building and water permits for the installation of six showerheads. In addition, Ms. Beauclair outlined reasons why Resolution 2001-09 was not applicable to her situation. She requested that the Board grant a variance from Resolution 200 109, or an extension of the "grace period" to use the 12 fixture. units that could be obtained by removal of the six showerheads.	PUBLIC HEARINGS 13. Consider Variance Request from District Rule 24-C, Table 1: Residential Fixture Unit Count - 69 Via Cimarron, Monterey, CA 93940APN 001-463-005Applicants Bruce Zanetta & Theresa Beauclair
At the request of the applicant. Director Erickson offered a motion to defer this item to the June 16.2003 Board meeting. The motion was approved on a vote of5 - O. Directors Edwards. Erickson. Lehman. Lindstrom and Pendergrass voted in favor of the motion. Directors Henson and Potter were absent.

No public comment was directed to the Board on this item.	14. Consider Request by John Mandurrago to Transfer Water Credit from the Former Spinning Wheel Restaurant, Monte Verde and Ocean, Carmel, APN 010-201-014, to the City of Carmel

Director Edwards offered a motion to approve distribution of the Request for Proposals. Director Erickson seconded the motion. The motion was approved on a vote of 5 - O. Directors Edwards. Erickson. Lehman. Lindstrom and Pendergrass voted in favor of the motion. Directors Henson and Potter were absent.

	ACTION ITEMS 15. Consider Approval of Request for Proposals to Conduct Recruitment for Position of General Manager

No public comment was directed to the Board on this item.

Joe Oliver, Water Resources Manager, and the District's consultant nom Padre and Associates, Steve Tanner, presented information to the Board. A summary of their comments is on file at the District office.	PRESENTATION 16. Report on 2002 Seaside Aquifer Storage and Recovery Project Test Results