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.
DRAFT
AGENDA
Special Meeting
Board of Directors
Monterey Peninsula Water Management District
***********
November 24, 2003
6:30
PM -- Closed Session
7:00 PM -- Regular Meeting
**
NOTE--Meeting Location
**
5 Harris Court, Building G, Ryan Ranch Business Park, Monterey, CA
6:30 PM – Closed Session – District Library
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.
1.
Consider Guidelines for Noticing Ad Hoc Committee
Meetings (Revised 11/21/03)
2.
Consider Adoption of Resolution of Appreciation for
Molly Erickson, Division 3
3.
Consider Adoption of Resolution of Appreciation for
Kris Lindstrom, Division 4
4.
Consider Adoption of Resolution of Appreciation for Zan
Henson, Division 5
5.
Consider Adoption of Resolution of Appreciation for
David Pendergrass
6. Hubert Morel-Seytoux Regarding Garzas Creek
7.
Board Comments and Referrals
8.
Consider Water Use Credit Recommendation for
Installation of SOMAT Disposal Systems and Waterless Urinals at the Presidio of
Monterey –CONTINUED TO FEBRUARY 26, 2004 BOARD MEETING AT REQUEST OF APPLICANT
Action: The Board will consider a request for Water Use Credits at the Presidio
of Monterey.
Action: The
Board will consider an appeal of a staff decision to deny a Water Use Credit
for an outdoor spa pursuant to MPWMD Resolution 2001-09. Public comment will be received on this
item.
Action: The Board will
consider the second 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 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. The Board will first consider
approval of CEQA findings in support of its action on Ordinance No. 109. The Board reviewed the second reading
version of this ordinance on November 17, 2003, directed that changes be made,
and continued the hearing to November 24, 2003. The public hearing on the Second
Reading of Ordinance No. 109 was closed on November 17, 2003. Public comment will be received
on Ordinance No. 109 and the CEQA findings.
ACTION ITEMS
11.
Provide
Direction to Staff on Development of Baseline Conservation Requirements
Action: The Board will
discuss baseline conservation requirements for outdoor water uses and provide
direction to staff. Public comment will be received on this item.
DIRECTORS’ CLOSING COMMENTS
ADJOURNMENT
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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 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, 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, November 20, 2003 through Monday, November 24, 2003 at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries. Staff notes can also be viewed after 5 PM on November 21 at the District’s web site www.mpwmd.dst.ca.us. The next regular meeting of the Board of Directors is scheduled for December 15, 2003. |
U:\staff\word\Agendas\Yr2003\1124draft.doc
Revised 11/18/03