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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
***********
September 15, 2003
7:00 PM
Seaside City Council
Chambers
1.
Public Employment
(Gov. Code Section 54957)
A.
Interim General
Manager
B.
General Manager
2. 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)
4.
Consider Adoption of Treasurer’s Report for June 2003
5.
Report on Closed Session of August 28, 2003
DIRECTORS’ REPORTS
Action: The Board
will consider the first reading of Ordinance No. 109, which would enable
upgrades to the CAWD/PBCSD Recycled Water Project (formerly titled the CAWD/PBCSD
Wastewater Reclamation Project). Water
entitlements held by the Pebble Beach Company in accordance with MPWMD
Ordinance No. 39 and current project agreements would be made available to
properties throughout Del Monte Forest, rather than only to properties owned by
the Pebble Beach Company. Ordinance No.
109 would amend MPWMD Rule 23.5. Public
comment will be received on this item.
Action: The Board will consider the first reading of an ordinance to expand the District's existing toilet replacement refund program. The proposed program will provide rebates for initial installations of ultra-low consumption dishwashers, ultra-low consumption washing machines, cisterns, hot water demand pumping systems and dual-flush toilets. The proposed ordinance also expands the eligibility area to include all areas within the Monterey Peninsula Water Resources System (MPWRS) and all areas served by California-American Water Company (Cal-Am) within the District, including Bishop and Hidden Hills. Cal-Am currently co-sponsors the District's program. Public comment will be received on this item.
8.
Consider Adoption of October through December 2003
Quarterly Water Supply Strategy and Budget
Action: The Board will consider approval of a proposed production strategy for the California-American Water Distribution System for the three-month period of October through December 2003. The strategy sets monthly goals for surface and ground water production from various sources within the California-American water system. Public comment will be received on this item.
9.
Consider Approval of Schedule, Brochure and
Advertisement for Recruitment of General Manager
Action: The Board
will consider approval of a schedule of activities, a brochure, and other
advertisement material relating to recruitment of the General Manager with
assistance from the District’s consultant.
Public comment will be received on this item.
Action: The Board will consider whether
or not committee meetings not subject to the Ralph M. Brown Act (Gov. Code, §§
54950-54962) open meeting law requirements should be publicly noticed, and if
so, what procedures should be followed to notice those meetings. Public comment will be received on this
item.
Action: The Board will consider whether or not to
convene a special hearing for the purpose of revoking a water credit transfer
involving Fred Flately (Surf ‘n Suds), Skyline Crest and the City of Monterey
for violation of District Rule 28.
Public comment will be received on this item.
12.
Discuss Private Desalination Plants
Action: The Board shall consider a referral from its
Water Demand Committee addressing issues presented by private desalination
plants. The Board may provide direction
to staff on permit requirements for desalination plants, and may consider
providing direction on the development of an ordinance to further regulate
desalination plants. Public comment
will be received on this item.
INFORMATIONAL ITEMS/STAFF REPORTS
13.
Letters Received
15.
Strategic
Planning Initiatives Progress Report
16.
Monthly Water
Supply Project Status Report
17.
Quarterly Public
Information Program Report
18.
Carmel River
Fishery Report
19.
Water
Conservation Program Report
20.
Water Use Credit
Transfer Status Report
22.
Monthly Cal-Am
Sales Report
23.
Monthly Cal-Am
Production Report
24.
Production
Report – CAWD/PBCSD Wastewater Reclamation Project
25.
Monthly Water
Supply Status Report
|
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 |
|
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 Friday, September 12, 2003 through Monday, September 15, 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 October 20, 2003. A Special Board meeting is set for October 30, 2003. |
OCTOBER BOARD MEETING
Regular
Meeting – October 20, 2003 – 7 PM – Seaside City Council Chambers
EIR
Public Update – October 30, 2003 – 5:15 PM – MPWMD Conference Room
Revised
9/12/03
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