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.

AGENDA

Regular Meeting

Board of Directors

Monterey Peninsula Water Management District

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Monday, October 18, 2010

5:30 PM – Closed Session

Tack Room at Tarpy's Roadhouse,

2999 Monterey-Salinas Hwy, Monterey, CA

7:00 PM – Regular Board Meeting

Conference Room, Monterey Peninsula Water Management District

5 Harris Court, Bldg G, Monterey, CA

Staff notes for the 7 PM agenda items will be available on the District web site at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2010/2010.htm

by 5 PM on Friday, October 15, 2010.

The 7 PM Meeting will be televised on Comcast Channel 25 & 28. Refer to broadcast schedule on page 3.

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.

Public Comment – Members of the public may address the Board on the item or items listed on the Closed Session agenda.

Adjourn to Closed Session

Conference with Legal Counsel – Existing Litigation (Gov. Code 54956.9 (a))

Application of California American Water Company to the Public Utilities Commission Application No. 04-09-019 – Coastal Water Project

Application of California American Water Company to PUC Application No.10-01-012 –Mitigation Cost Reimbursement

Application of California American Water Company Regarding Reimbursement Balancing – CPUC Application No. 09-04-015

Application of California American Water Company to CPUC Application No. 10-07–007 General Rate Case

Amended Application (U210W) of California American Water Company to CPUC Application No. 10-05-020 -- Order Authorizing Moratorium in Monterey District

Board of Directors

Regina Doyle, Chair – Division 4

Bob Brower, Vice Chair – Division 5

Alvin Edwards – Division 1

Judi Lehman – Division 2

Kristi Markey, Chair – Division 3

David Pendergrass – Mayoral Representative

David Potter – Monterey County Board of Supervisors

General Manager

Darby W. Fuerst

This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on Wednesday, October 13, 2010. Staff reports regarding these agenda items will be available for public review on Thursday, October 14, through Monday, October 18 at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries. After staff reports have been distributed, if additional documents are produced by the District and provided to a majority of the Board regarding any item on the agenda, they will be available at the District office during normal business hours, and posted on the District website at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2010/2010.htm. Documents distributed at the meeting will be made available in the same manner. The next regular meeting of the Board of Directors is scheduled for Monday, November 15, 2010.

Application of California American Water Company to CPUC Application No. 10-09-018 -- San Clemente Dam Removal

Seaside v. California American Water (MBSE/Cal-Am Motion) (Appellate Court #HO34335; Superior Court Case No. M 66343)

MPWMD v. State Water Resources Control Board; Superior Court Case No. 1-10-CV-163328

California American Water v. State Water Resources Control Board, Superior Court Case No. M102097

California American Water v. MPWMD (SWRCB/SNG) (Superior Court Case No. M 99622)

California American Water v. MPWMD (Ryan Ranch) (Superior Court Case No. M 101255)

Sierra Club v. MPWMD, Security National Guaranty & California American Water, Real Parties (Superior Court Case No. M 108149)

Conference with Real Property Negotiators (Gov Code 54956.8)

Property: 999 Coe Avenue, Seaside, CA 93955

Agency Negotiators: Darby W. Fuerst & David C. Laredo

Adjourn to 7 PM Session

7 PM -- Regular Board Meeting

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

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.

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.

Consider Adoption of Minutes of the September 20, 2010 Regular Board Meeting

Consider Expenditure of Budgeted Funds to Amend Contract with Pueblo Water Resources for FY 2010-11 Hydrogeologic and Engineering Services for Phases 1 and 2 Aquifer Storage and Recovery Projects

Consider Expenditure of Budgeted Funds to Purchase Electrical Switchboard Equipment at Phase 1 Aquifer Storage and Recovery Site

Consider Expenditure of Budgeted Funds for Sponsorship of Association of California Water Agencies’ Centennial Celebration

Consider Sponsorship of May 2011 Monterey County Water Awareness Day Event

Receive and File Report on Fourth Quarter Financial Activity for Fiscal Year 2009-10

Consider Adoption of Treasurer's Report for June 2010

PRESENTATIONS

Monthly Report from California American Water General Manager, Craig Anthony

Water Conservation Program Report

10.

Update on Development of Water Supply Project Alternatives Including Recycled Water

GENERAL MANAGER’S REPORT

11.

Status Report on California American Water Compliance with State Water Resources Control Board Cease and Desist Order 2009-0060 and Seaside Groundwater Basin Adjudication Decision

12.

Status Report on CPUC Proceedings Relating to the Regional Water Project

ATTORNEY’S REPORT

13.

Report on 5:30 PM Closed Session of the Board

DIRECTORS’ REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND MEETINGS)

14.

Oral Reports on Activities of County, Cities, Other Agencies/Committees/Associations

PUBLIC HEARINGS – No Public Hearing items were submitted for Board consideration.

ACTION ITEMS – Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.

15.

Provide Direction to Staff on Preparation of an Ordinance to Delay Water Credit Expiration Dates

Action: The Board will discuss development of an ordinance to suspend water credits in the event of a CPUC ordered moratorium.

Staff Presentation

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.

16.