ITEM:		CONSENT CALENDAR
3.	APPROVE CHARGE TO AD HOC WATER SUPPLY PLANNING COMMITTEE
Meeting Date:			January 29, 2009	Budgeted	N/A
From:			Darby Fuerst,	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			Arlene Tavani	Cost Estimate:	N/A
General Counsel Approval: N/A
Committee Recommendation: On January 9, 2009, the Ad Hoc Water Supply Planning Committee recommended on a vote of 2 – 0 that the Board adopt the charge. Directors Doyle and Brower voted for approval. Director Edwards was absent.
CEQA Compliance: N/A

SUMMARY: On November 17, 2008, the Board of Directors authorized creation of an ad hoc committee to develop a joint memorandum of agreement on water supply development with the Monterey Regional Water Pollution Control Agency (MRWPCA). The Ad Hoc Water Supply Planning Committee met on December 9, 2008, reviewed a draft charge, and requested that it be revised. The revised draft charge was presented to the committee for review on January 9, 2008, and on a vote of 2 – 0, the committee recommended that the Board of Directors adopt the charge attached as Exhibit 3-A.

RECOMMENDATION: The Board should review the draft charge (Exhibit 3-A) and consider adoption.

EXHIBITS

3-A Draft Charge to the MPWMD Ad Hoc Water Supply Planning Committee

U:\staff\word\boardpacket\2009\20090129\ConsentCal\03\item3.doc