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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. |
Regular Meeting
Board of Directors
Monterey Peninsula Water Management District
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August 18, 2003
7:00 PM
Seaside City Council Chambers
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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, August 14, 2003 through Monday, August 18, 2003 at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries. The Board will conduct a Special Board Meeting on Thursday, August 28, 2003 at 7:00 PM at the District office. The next regular meeting of the Board of Directors is scheduled for September 15, 2003. |
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Board of Directors Zan Henson, Chair – Division 5 Judi Lehman, Vice Chair - Division 2 Alvin Edwards - Division 1 Molly Erickson - Division 3 Kris Lindstrom - Division 4 David Pendergrass - Mayoral Representative David Potter - Monterey County Board of Supervisors Acting General Manager Fran Farina |
1.
Consider Approval of Minutes from the Regular
Board Meeting of July 21, 2003
5.
Consider Approval of Fourth Quarter Investment
Report
6.
Receive Semi-Annual Ground Water Quality
Monitoring Report
7.
Report on Closed Session of July 21, 2003
8.
Board Comments and Referrals
Action: The
Board will consider whether or not to deny an application submitted by California-American
Water Company (Cal-Am) to amend the Cal-Am water distribution system by
constructing the Carmel River Dam and Reservoir Project, and will provide
direction to MPWMD staff. Public comment
will be taken on this item.
B. Authorize Action to Collect District Costs
Relating to CRD&R Analysis from Cal-Am
Action: Cal-Am
is responsible for reimbursement of
District costs relating to the Carmel River Dam and Reservoir Project,
but is approximately $330,000 in arrears in paying these costs. The Board shall provide direction to MPWMD staff on action needed to collect this
debt. Public comment will be taken on
this item.
10.
Consider
Approval of General Manager Recruitment Strategy
Action: The Board will consider approval of a schedule of activities, outreach campaign, and candidate profile for the recruitment of the General Manager with assistance from the District’s consultant.
Action: The Board
shall consider amending the original Pebble Beach Reclamation Project
agreements to name the Pebble Beach Community Services District (PBCSD) fire
station as a benefited property. This
technical amendment shall enable fire station and related administrative and
maintenance facilities improvements to be constructed based upon water from
potable entitlements created by the Pebble Beach Reclamation Project. The Pebble Beach Company has conveyed
property to PBCSD to facilitate this improvement.
INFORMATIONAL ITEMS/STAFF REPORTS
12.
Letters
Received
14.
Strategic
Planning Initiatives Progress Report
15.
Monthly
Water Supply Project Status Report
16.
Carmel
River Fishery Report
17.
Water
Conservation Program Report
19.
Monthly
Cal-Am Sales Report
20.
Monthly
Cal-Am Production Report
21.
Production
Report – CAWD/PBCSD Wastewater Reclamation Project
22.
Semi-Annual
Financial Report on CAWD/PBCSD Wastewater Reclamation Project
23.
Monthly
Water Supply Status Report
ADJOURNMENT
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