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 ****************** Monday, December 13, 2010 5:30 PM – Closed Session Balesteri’s at Laguna Seca Golf Ranch 10520 York Road, Monterey, CA 93940 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, December 10, 2010. The 7 PM Meeting will be televised on Comcast Channel 25 & 28. Refer to broadcast schedule on page 4.
	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.
	1.	Public Comment – Members of the public may address the Board on the item or items listed on the Closed Session agenda.
	2.	Adjourn to Closed Session
	3.	Conference with Legal Counsel – Existing Litigation (Gov. Code 54956.9 (a))
		A.	Application of California American Water Company to the California Public Utilities Commission Application No. 04-09-019 – Coastal Water Project
		B.	Application of California American Water Company to CPUC Application No.10-01-012 –Mitigation Cost Reimbursement
		C.	Application of California American Water Company Regarding Reimbursement Balancing – CPUC Application No. 09-04-015
		D.	Application of California American Water Company to CPUC Application No. 10-07- 007 – General Rate Case
		E.	Application 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 Vacant – 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, December 8, 2010.  Staff reports regarding these agenda items will be available for public review on Thursday, December 9, through Monday, December 13 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 Thursday, January 27, 2010.
		F.	Application of California American Water Company to CPUC Application No. 10-09-018 – San Clemente Dam Removal
		G.	Seaside v. California American Water (MBSE/Cal-Am Motion) (Appellate Court #HO34335; Superior Court Case No. M 66343)
		H.	MPWMD v. State Water Resources Control Board; Superior Court Case No. 1-10-CV-163328
		I.	California American Water v. State Water Resources Control Board, Superior Court Case No. M102097
		J.	California American Water v. MPWMD (Ryan Ranch) (Superior Court Case No. M 101255)
		K.	Sierra Club v. MPWMD, Security National Guaranty & California American Water, Real Parties (Superior Court Case No. M 108149)
	4.	Conference with Real Property Negotiators (Gov Code 54956.8)
		Property: 999 Coe Avenue, Seaside, CA 93955 Agency Negotiators: Darby W. Fuerst & David C. Laredo
	5.	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.
	PRESENTATION FROM WATER PLUS: Potential public agency purchase of California American Water.
	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.
	1.	Consider Adoption of Minutes of the November 15, 2010 Regular Board Meeting
	2.	Consider Expenditure of Budgeted Funds to Contract with Lapkoff & Gobalet Demographic Research to Provide Demographic Redistricting Services
	3.	Consider Expenditure of Budgeted Funds for Site Restoration at Seaside Middle School Aquifer Storage and Recovery (ASR) Project Well
	4.	Consider Approval of Request for Proposals to Conduct Recruitment for Position of General Manager
	5.	Authorize Division Change for Chief Technology Officer and GIS Specialist Positions and Title Change for Chief Technology Officer Position
	6.	Consider Authorization of a Limited-Term Contract with the Current Administrative Services Manager/Chief Financial Officer after His Official Retirement
	7.	Appoint Representative and Alternate to the Seaside Groundwater Basin Watermaster
	8.	Receive Alternative Measurement Method Report for Determining Annual Costs for Post-Employment Medical Benefits
	9.	Consider Transmittal of Letter to Monterey Regional Water Pollution Control Agency Regarding Proposed Groundwater Replenishment Project
		Ø Document submitted by MPWMD staff
		Ø WaterPlus Presentation
	10.	Adopt Board Meeting Schedule for 2011
	11.	Ratify Board Committee Assignments for Calendar Year 2011
	12.	Consider Adoption of Resolution 2010-15 -- Amending Rule 24, Table 1, Residential Fixture Unit Count Values and Table 2, Non-Residential Water Use Factors
	13.	Consider Adoption of Treasurer's Report for July 2010
	PRESENTATIONS
	14.	Monthly Report from California American Water General Manager, Craig Anthony
	15.	Water Conservation Program Report
	16.	Update on Development of Water Supply Project Alternatives Including Recycled Water
	GENERAL MANAGER’S REPORT
	17.	Status Report on California American Water Compliance with State Water Resources Control Board Order 2009-0060 and Seaside Groundwater Basin Adjudication Decision
	18.	Status Report on CPUC Proceedings Relating to the Regional Water Project
	ATTORNEY’S REPORT
	19.	Report on 5:30 PM Closed Session of the Board
	DIRECTORS’ REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND MEETINGS)
	20.	Oral Reports on Activities of County, Cities, Other Agencies/Committees/Associations
	PUBLIC HEARINGS – Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
	21.	Consider Adoption of January through March 2011 Quarterly Water Supply Strategy and Budget Action: The Board will consider approval of a proposed production strategy for the California American Water Distribution Systems for the three-month period of January through March 2011. The strategy sets monthly goals for surface and groundwater production from various sources within the California American Water systems.
		Ø MPWMD Presentation
	ACTION ITEMS – Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
	22.	Provide Direction to Staff on Process and Timeline for Consideration of First Reading of Ordinance No. 146 – An Ordinance Tolling the Expiration Date for Water Credits for the Duration of Any Moratorium Precluding their Use Action: The Board will receive an estimate on the expected completion of environmental analysis of documented Water Use Credit and the timing for first reading of Ordinance No. 146.
		Ø MPWMD Presentation
	23.	Consider Adoption of Resolution 2010-16 Ordering an Election in Voter Division 1 and Consider Approval of Funding to Conduct the Election Action: The Board must set a date for an election to fill the position of Director to Voter Division 1 that was vacated on November 30, 2010.
		Ø MPWMD Presentation
		Ø MPWMD Presentation (corrected on 12/14/2010)
	24.	Conduct Election of Board Officers for 2011 Action: The Board will conduct an election for the positions of Board Chair, Vice Chair, Secretary, and Treasurer according to the procedure outlined in Meeting Rule 2.5 that prescribes annual rotation of the Chair and Vice Chair.
		Ø MPWMD 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.
	25.	Letters Received			Letter Packet
	26.	Committee Reports
	27.	Carmel River Fishery Report for November 2010
	28.	Water Conservation Program Report
	29.	Monthly Allocation Report
	30.	Monthly California American Water Production Report
	31.	Monthly Water Supply Status Report
	ADJOURNMENT
	Board Meeting Broadcast Schedule – Comcast Channels 25 & 28 Live webcast at www.ampmedia.org/asx/monterey25.asx
	Live Broadcast
	Mon., December 13, 2010, 7 PM, Ch. 25						Del Rey Oaks, Monterey, Sand City, Seaside
	Rebroadcast
	Ch. 28, 7 PM, Mon., Dec. 27, 2010 and Jan. 3, 10, 17 and 24, 2011						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 28, 7 PM, Fri., Dec. 24 and 31, 2010 and Jan. 7, 14, 21 and 28, 2011.						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 28, 1 PM, Sat., Dec. 25, 2010 and Jan. 1, 8, 15, 22 and 29, 2011						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 25, 7 PM, Sun., Dec. 19 and 26, 2010 and Jan. 2, 9, 16, and 23, 2011						Del Rey Oaks, Monterey, Sand City, Seaside
	Upcoming Board Meetings
	Thursday, January 27, 2010					Regular Board Meeting		7:00 p.m.	MPWMD Conference Room
	Thursday, February 24, 2010					Regular Board Meeting		7:00 p.m.	MPWMD Conference Room
	Monday, March 21, 2010					Regular Board Meeting		7:00 p.m.	MPWMD Conference Room

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