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 21, 2008 5:30
PM – Closed Session Grill
at Ryan Ranch, Cork Room, 7:00
PM – Regular Board Meeting Conference Room, Monterey Peninsula Water Management District
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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 Legal Counsel – Existing Litigation (Gov. Code 54956.9 (a)) |
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A. |
Application of California American Water Company
to the Public Utilities Commission Application No. 04-09-019 – Coastal Water
Project |
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B. |
Application of
California American Water Company to the California Public Utilities
Commission -- Application No. 07-02-023 -- Allowance for Funds Used During
Construction (AFUDC) for its San Clemente Dam Memorandum Account |
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Board of DirectorsKristi
Markey, Vice Chair – Division 3 Bob
Brower – Division 5 David
Potter – General ManagerDavid
W. Fuerst |
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This agenda was posted at the District office
at |
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C. |
Application of California-American Water
Company to California Public Utilities Commission for a Special Conservation
Program and Design Modifications Rate in its Monterey District (Application
No. 07-12-010) – Conservation Program Application |
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D. |
Application of California -American Water
Company to California Public Utilities Commission for Authorization to
Increase Revenues for Water Service in its Monterey District in the years
2009; 2010; and 2011 (Application No.
08-01-027) – General Rate Case |
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E. |
Application of California-American Water
Company to Authorize Support Services for its Monterey District to the
California Public Utilities Commission (Application No. 08-01-024) – General
Office Case |
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F. |
Application
of California American Water to the CPUC to Authorize Costs for the Long-Term
Water Supply be Transferred to a Balancing Account and a Requirement for
Annual Review of that Account (Application No. 08-04-019) |
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G. |
Application
of California-American Water Company to the California Public Utilities
Commission for an authorized Cost of Capital for Utility Operations for 2009
(Application No. 08-05-003) |
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H. |
State
Water Resources Control Board Draft Cease and Desist Order WR 2008-00XX-DWR |
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I. |
MPWMD v. Nick Marotta, Jr., Gerda Marotta, and
Does 1-100 -- |
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J. |
MPWMD v. Roy Woods, Woods 1995 Trust, and Does
1-100 -- |
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4. |
Conference with Legal Counsel – Threatened
Litigation (Gov. Code 54956.9(b)) Sierra Club v. |
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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 all other items at the time they are presented to the Board. |
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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
separate consideration at the request of a member of the public, or a member
of the Board. Following adoption of
the remaining Consent Calendar items, staff will give a brief presentation on
the pulled item. Members of the public
are requested to limit individual comment on pulled Consent Items to three
(3) minutes. |
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1. |
Consider Adoption of
Minutes of the June 16, 2008 Regular Board Meeting |
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2. |
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3. |
Consider
Expenditure of Budgeted Funds For the Purchase of Integrated Technology
Support Software |
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4. |
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5. |
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7. |
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8. |
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9. |
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PRESENTATIONS |
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10. |
Water Supply Project Alternatives Update |
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11. |
Jessica
Griffiths of the Ventana Wildlife Society Reporting on Avian Monitoring on
the |
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12. |
Update on Draft Cease and Desist
Order Against |
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GENERAL
MANAGER’S REPORT |
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13. |
Status Report on |
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ATTORNEY’S
REPORT |
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14. |
Report on 5:30 PM Closed Session of the Board |
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DIRECTORS’ REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND MEETINGS) |
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15. |
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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16. |
Action: The Board will consider adoption of the first reading of Ordinance No.
134 that would amend the Expanded Water Conservation and Standby Rationing
Plan. This version of Ordinance No.
134 has been revised from the May 19, 2008 first reading, as language that
would redefine the boundary of the Monterey Peninsula Water Resources System
has been excluded and will be incorporated into a subsequent ordinance for
future consideration by the Board. |
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17. |
Action: The Board will consider adoption of the first reading of Ordinance No.
136 that would establish a process to authorize adjustments to water
distribution system production and connection limits, if justified by
limitations in available water supplies. |
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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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18. |
Action: Staff will present
information on proposals from several banks to provide the District with a $2
million line of credit to fund development of water supply projects. |
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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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19. |
Letters Received |
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28. |
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29. |
Quarterly Carmel River
Erosion Protection and Restoration Projects Report |
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30. |
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ADJOURNMENT |
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Board
Meeting Broadcast Schedule – Comcast Channels 25 & 28 Live
webcast at www.ampmedia.org/asx/monterey25.asx |
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Live
Broadcast |
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Mon.
July 21, 2008, 7 PM, |
Del Rey Oaks, |
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Rebroadcast |
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Del Rey Oaks, |
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Upcoming Board Meetings |
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August 18, 2008 |
Regular Board Meeting |
7:00 PM |
MPWMD Conference Room |
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September 15, 2008 |
Regular Board Meeting |
7:00 PM |
MPWMD Conference Room |
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Upon request, MPWMD will
make a reasonable effort to 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 18,
2008. Requests should be sent to the
Board Secretary, MPWMD,
U:\staff\word\boardpacket\2008\2008boardpackets\20080721\agenda07212008.doc