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.
DRAFT AGENDA
Special Meeting
Board of Directors
Monterey Peninsula
Water Management District
***********
October 30, 2003
7:00 PM
MPWMD Conference
Room
5 Harris Court, Bldg. G, Monterey, CA
1.
Consider Approval of Minutes
from the Regular Board Meeting of September 15, 2003
2.
Adopt Board Meeting Schedule
for 2004
3.
Consider Authorization of
Conservation Funds to Hire Temporary Employees for Records Reorganization
4.
Authorize Expenditure of Mitigation Funds for Replacement
of Fish Counter at San Clemente Dam
6.
Authorize Payment for Fort Ord
Monitor Well License Renewal
9.
Consider Adoption of
Treasurer’s Report for July 2003
10.
Board Comments and Referrals
Action: The Board will consider second
reading and adoption 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.
12.
Ratify Elimination of Water Credit for Half-Gallon
Toilets
Action: The Board will consider ratification of a decision to delete the water credit for ˝ gallon flush toilets from the list of water use credits available to offset new water fixtures. The decision was made based on negative comments received from users of the fixtures. Public comment will be received on this item.
13.
Consider First Reading of Ordinance No. 111 – Amending
District Rule 24 and Rule 11
Action: The Board will consider first reading of Ordinance No. 111 that would make changes to District Rule 24-C, Residential Expansion, and add definitions to Rule 11. The ordinance would modify residential fixture unit counts listed in Table 1. Public comment will be received on this item.
Action: The
Board will consider the first reading of Ordinance No. 112 that clarifies the
existing water conservation requirements and adds new requirements for new
construction, remodels and additions, change in ownership or use, and expansion
in use. Public comment will be received
on this item.
ACTION ITEMS – There are no Action Items for Board consideration.
ADJOURN
|
NOVEMBER BOARD
MEETINGS Special Board
Meeting (Surf ‘n Suds Hearing) – November 10, 2003 – 9AM – MPWMD Conference
Room Regular Board
Meeting – November 17, 2003 – 7 PM – Location to be announced Special Board Meeting – November
24, 2003 – 7 PM – Location to be announced |
|
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, October 23, 2003 through Thursday, October 30, 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 November 17, 2003. |
|
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 General Manager Fran Farina |
U:\staff\word\Agendas\Yr2003\1030draft.doc
rev
10/22/03 2:10 PM