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.
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AGENDA Regular Meeting Board of Directors Monterey Peninsula Water
Management District ****************** Monday, July 17, 2006 5:30 PM – Closed Session District Conference Room, 7:00 PM – Regular Board
Meeting Board Room, Monterey Regional Water Pollution Control Agency
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5:30 PM – 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. |
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1. |
Public
Comment – Members
of the public may address the Board on the item or items listed on the Closed
Session agenda. |
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2. |
Adjourn
to Closed Session |
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3. |
Conference with Labor
Negotiators (Gove. Code 54957.6) Agency
Designated Representatives: Ellen
Aldridge, Employee
Organization: General and Management
Bargaining Units represented by Laborer’s International Union of North
America, AFL-CIO, (LIUNA/UPEC) Local 270 |
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4. |
Conference
with Legal Counsel – Existing Litigation (Gov. Code 54956.9 (a)) |
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A. |
Save Our Carmel River, Patricia Bernardi; and The Open Monterey Project v. MPWMD; MPWMD
Board; and the City of Seaside; Monterey County Superior Court Case No.
M72877 |
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B. |
Application of California American Water Company
to the Public Utilities Commission Application No. 04-09-019 – Coastal Water
Project |
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Board of DirectorsMichelle Knight, Chair –
Division 4 Judi Lehman, Vice Chair –
Division 2 Alvin Edwards – Division 1 Kristi Markey – Division 3 Larry Foy – Division 5 David Pendergrass – Mayoral
Representative David Potter – General ManagerDavid A. Berger |
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This agenda was posted at the District office at 5
Harris Court, Monterey on Wednesday, July 12, 2006. Staff reports regarding these agenda items
will be available for public review on Thursday, July 13, 2006, through
Monday, July 17, 2006 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 August 21, 2006. |
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C. |
Application of California American Water Company
to the Public Utilities Commission Application No. 05-02-012 – General Rate
Case |
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D. |
Save Our |
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5. |
Adjourn to 7 PM Session |
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7 PM – Regular Board Meeting
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CALL TO ORDER/ROLL CALL |
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PLEDGE OF ALLEGIANCE |
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ORAL COMMUNICATIONS: Anyone wishing to address the Board on Consent Calendar, Information Items or matters not listed on the agenda may do so only during Oral Communications. Please limit your comment to three (3) minutes. The public may comment on Action and Public Hearing items at the time they are considered by the Board. The sole time to address Consent matters is during Oral Communications. |
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CONSENT
CALENDAR: The Consent Calendar
consists of routine items for which staff has prepared a recommendation. Approval of the Consent Calendar ratifies
the staff recommendation. Consent
Calendar items may be pulled for discussion only upon the request of a Board
member, not by the public. Discussion
on pulled Consent Calendar items shall be limited to Board members. The public may address any Consent Calendar
item only during Oral
Communications. Please limit your
comment to three (3) minutes. |
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1. |
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2. |
Consider
Extension of |
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3. |
Consider Approval of Annual Memorandum of Agreement between the MPWMD and the California Department of Fish and Game – Sleepy Hollow Steelhead Rearing Facility Operations |
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4. |
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5. |
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PRESENTATIONS |
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6. |
Presentation
of Certificate of Appreciation to Larry Hampson, Water Resources Engineer, by
Representative of the Carmel River Steelhead Association for Work on the
Large Woody Debris Project |
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7. |
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GENERAL
MANAGER’S REPORT |
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8. |
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ATTORNEY’S
REPORT |
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9. |
Reports
on June 29, 2006 and July 17, 2006 Closed Sessions of the Board |
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DIRECTORS’ REPORTS |
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10. |
Oral
Reports on Activities of County, Cities, Other Agencies/Committees/Associations |
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PUBLIC HEARINGS – Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item. |
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11. |
Action: The
Board will consider adoption on the second reading of Ordinance No. 124,
which amends MPWMD Rule 20.C (Exemptions) to add a new exemption for water
distribution systems in the former Ford Ord area if the system water
resources are not derived from the |
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12. |
Consider
First Action: The Board will consider an increase in compensation they receive for conducting business on behalf of the District. |
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ACTION
ITEMS – Public
comment will be received on each of these items. Please limit your comment to three (3)
minutes per item. |
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13. |
Action: The Board will
receive a staff report on potential additional work by Bookman-Edmonston/GEI Consultants to revise the final report on
three seawater desalination project alternatives that could serve the
Monterey Peninsula area based on questions and comments by the Board and the
public at the June 29, 2006 Special Meeting/Workshop. |
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INFORMATIONAL
ITEMS/STAFF REPORTS The public may address the
Board on Information Items and Staff Reports during the Oral Communications
portion of the meeting. Please limit
your comments to three minutes. |
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14. |
Letters Received |
Letter Packet |
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15. |
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16. |
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17. |
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18. |
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19. |
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20. |
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21. |
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22. |
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23. |
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24. |
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25. |
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ADJOURNMENT |
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Board
Meeting Broadcast Schedule – Comcast Channels 25 & 28 |
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Monday,
July 17, 24, 31 and Aug. 7 & 14 |
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Tuesday,
July 18 & 25 and August 8 & 15 |
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Friday,
July 21, & 28 and August 4, 11 & 18 |
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Sunday,
July 23, & 30, and August 13 & 20 |
Del
Rey Oaks, |
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Upcoming Board Meetings |
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Monday,
August 21, 2006 |
Regular
Board Meeting |
7
PM |
MPWMD
Conference Room |
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Thursday,
August 31, 2006 |
Special
Meeting/Board Workshop |
7
PM |
MPWMD
Conference Room |
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September
18, 2006 |
Regular
Board Meeting |
7
PM |
MPWMD
Conference Room |
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Upon request, MPWMD will provide written agenda materials
in appropriate alternative formats, or disability-related modification or
accommodation, including auxiliary aids or services, to enable individuals with
disabilities to participate in public meetings.
Please submit a written request, including your name, mailing address,
phone number and brief description of the requested materials and preferred
alternative format or auxiliary aid or service by 5:00 PM on Friday, July 14,
2006. Requests should be sent to the
Board Secretary, MPWMD,
U:\staff\word\boardpacket\2006\2006boardpackets\20060717\0717agenda.doc