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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. |
Special Board Meeting
Board of Directors
Monterey Peninsula
Water Management District
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August 28, 2003
7:00 PM
MPWMD Conference
Room
5 Harris Court, Building G, Monterey, CA
1. Consider Approval of Minutes from the Regular Board Meeting of July 21, 2003
2. Receive Response on Monterra Ranch 2001 and 2002 Annual Reports
3. Ratify Elimination of Water Credit for Half-Gallon Toilets
Action: The
Board will consider an application by Chugach & Company to amend an
existing single-parcel connection system to allow two planned residential lots
to be served by an existing well in Carmel Valley. The well is not within
the Carmel Valley Alluvial Aquifer. The original January 2002 hearing on
this application was continued by the Board, pending receipt of
a hydrologic report on the potential impacts of the proposed system
on Garzas Creek. Public comment will be received
on this item.
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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 will be available for public review on Friday, August 22 through Thursday, August 28, 2003 at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries. The next regular meeting of the Board of Directors is scheduled for September 15, 2003. |
ACTION ITEMS
5. Consider Contract with Consultant to Prepare EIR on
Termination of Water Credit Transfer Program
Action: The Board will consider retaining
the firm of Resource Design Technology, Inc. to prepare an Environmental Impact
Report on the termination of the Water Credit Transfer Program. Public comment will be received on this item.
6. Consider Approval of Contract for Water Demand Policies and
Procedures Manual
Action: The Board will discuss proposals
received for preparation of the Water Demand Policies and Procedures Manual and
consider awarding a contract for completion of the project. Public comment will be received on this item.
Action: The Board will consider approval
of Addendum No. 2 to a 1991 memorandum of agreement between the MPWMD, MCWRA,
and the PVWMA. Addendum No. 2 updates
the agreement to reflect the current water supply setting and describes
circumstances under which each agency has regulatory authority over water
resources in the former Fort Ord area.
Public comment will be received on this item.
8.
Discussion of
Director Potter’s Concern Regarding Pulled Consent Calendar Items
Action: The Directors will discuss an issue raised by
Director Potter at the July 21, 2003 meeting, that the Board consider
formulation of a policy statement stipulating that items pulled from the
Consent agenda be heard immediately following approval of the Consent agenda. Public comment will be received on this
item.
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.
9. Conference with Legal Counsel – Anticipated Litigation – Significant Exposure to Litigation Exists Pursuant to Subdivision (b) (3) (D) of Gov. Code Section 54956.9 (Three Cases)
10. Conference with Legal Counsel – Existing Litigation – (Gov. Code Section 54956.9)
a.
Cities of
Seaside, Carmel, Del Rey Oaks, Monterey, Pacific Grove and Sand City v MPWMD.
Case No. M59441, Monterey County Superior Court
b.
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
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