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EXHIBIT 1-D |
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DRAFT MINUTES Continued Meeting
and Closed Session Board of
Directors Monterey
Peninsula Water Management District 7:00 PM, April 5, 2010 |
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The meeting was called to
order at 7:05 PM in the District Conference Room. |
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CALL TO ORDER/ROLL CALL |
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Directors Present: Alvin Edwards – Division 1 Judi Lehman – Division 2 Kristi Markey – Division 3 David Pendergrass – Mayoral
Representative Directors Absent:
Bob Brower, Vice Chair –
Division 5 General Manager present: District Counsel present: David C.
Laredo |
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The assembly recited the
Pledge of Allegiance. |
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PLEDGE OF ALLEGIANCE |
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No comments were directed
to the Board during Oral Communications. |
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ORAL COMMUNICATIONS |
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ACTION ITEMS |
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Director Doyle offered a
motion that was seconded by Director Edwards to reconsider action taken by
the Board at the March 25, 2010, Closed Session regarding California American
Water Company Applications to the Public Utilities Commission Nos.
A.04-09-019 and A.09-04-015. The
motion was approved on a vote of 4 – 2.
Directors Doyle, Edwards, Lehman and Markey. Directors Pendergrass and Potter were
opposed. Director Brower was absent. On a motion by Director
Markey and second of Director Edwards, the Board voted to rescind the
decision to withdraw the objection on the reimbursement agreement; and also
to maintain the ability to ask questions.
Directors are to submit questions or issues to Mr. Laredo on April 6,
2010 for presentation to the PUC. On a motion by Director
Edwards and second by Director Markey, the motion was amended to state that
the District will support the position of the Division of Rate Payer
Advocates. The amended motion was
adopted on a vote of 4 – 2. Directors
Doyle, Edwards, Lehman, and Markey voted in favor of the motion. Directors Potter and Pendergrass were
opposed. The following comments were
received during the public comment period on this item. (1)
Julie Engle, urged the Board to reconsider its previous decision to
support the settlement agreement. (2) Roger Dolan, a
consultant/engineer and member of the Carmel Valley Association Water
Committee, asked the Board to delay any action on the settlement agreement
until a public meeting is scheduled to review the settlement agreement and
associated documents. (3) Ralph Rubio, Mayor of Seaside,
thanked the Board for supporting the settlement agreements. He asked that the Board not reconsider
their previous action to support the project.
(4) Dan Presser, asked the
Board to reconsider its previous decision to support the settlement
agreement. (5) David Dilworth, representing Helping Our Peninsula’s
Environment, requested that the Board reconsider its previous decision to
support the settlement agreement and vote no on the agreement. (6) |
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1. |
Review and reconsideration of Monterey
Peninsula Water Management District’s position relating to CPUC A.04-09-019
(Coastal Water Project and Regional Desalination Project proceedings) and
CPUC A.09-04-015 (Joint Motion for Expedited Approval of Reimbursement
Agreement) |
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The Board did not meet in
closed session. |
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ADJOURN TO CLOSED SESSION |
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Conference with Legal Counsel – Existing Litigation
(Gov. Code 54946.9 (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 PUC Application No. 10-01-012—Mitigation Cost
Reimbursement |
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The meeting was adjourned
at 9:30 PM. |
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Adjourn |
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