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, October 17, 2011 5:30 PM – Closed Session Monterey Peninsula Airport District, Board Room Suite 200, Second Floor, Terminal Building 200 Fred Kane Drive, 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/2011/2011.htm by 5 PM on Friday, October 14, 2011. Director Lewis will participate in the meeting by telephone from 818 West Third Street, Chester, Pennsylvania 19013 The 7 PM Meeting will be televised on Comcast Channels 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.
	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.		MPWMD v. State Water Resources Control Board; Superior Court Case No. 1-10-CV-163328 -- Cease and Desist Order
		B.		Application of California American Water Company to CPUC Application No.10-01-012 – User Fee Collection
		C.		California-American Water Company v. Monterey Peninsula Water Management District. Superior Court Case No: M113336 – Reverse Validation Action
	Board of Directors Robert S. Brower Sr., Chair – Division 5 David Potter, Vice Chair – Monterey County Board of Supervisors Brenda Lewis – Division 1 Judi Lehman – Division 2 Kristi Markey – Division 3 Regina Doyle – Division 4 David Pendergrass – Mayoral Representative General Manager David J. Stoldt							This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on Wednesday, October 12, 2011.  Staff reports regarding these agenda items will be available for public review on Thursday, October 13, through Monday, October 17 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/2011/2011.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 21, 2011.
		D.	Application of California American Water to the CPUC (Application No. 04-09-019) Coastal Water Project
	4.	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.
	1.	Consider Adoption of Minutes of the September 19, 2011 Regular Board Meeting
	2.	Consider Extension of Cooperative Agreement with the United States Geological Survey for Streamflow Gaging in Water Year 2012
	3.	Receive A&N Technical Services Analysis of Non-Residential Water Use Factors
	4.	Consider Establishment of Periodic Review of Utilization of Legal Services
	5.	Consider Authorization for Staff to Examine Alternative Approaches to Establish/Increase User Fee to Fund Water Supply Project Planning and Implementation
	6.	Receive and File Fourth Quarter Financial Activity Report for Fiscal Year 2010-11
	PRESENTATIONS
	7.	Introduce Rachel Martinez, Community Relations Liaison
	8.	Water Conservation Program Report
	9.	Update on Development of Water Supply Projects
		MPWMD Water Supply Projects Flyer
	10.	Report on Benthic Macroinvertebrate Studies in Carmel River
	GENERAL MANAGER’S REPORT
	11.	Status Report on California American Water Compliance with State Water Resources Control Board Order 2009-0060 and Seaside Groundwater Basin Adjudication Decision
	ATTORNEY’S REPORT
	12.	Report on 5:30 PM Closed Session of the Board
	DIRECTORS’ REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND MEETINGS)
	13.	Oral Reports on Activities of County, Cities, Other Agencies/Committees/Associations
	PUBLIC HEARINGS – No Public Hearing Items were Presented for Board Consideration
	ACTION ITEMS – No Action Items Were Presented for Board Consideration
	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.
	14.	Letters Received					Letter Packet
	15.	Committee Reports
	16.	Carmel River Fishery Report for September 2011
	17.	Water Conservation Program Report
	18.	Monthly Allocation Report
	19.	Monthly Cal-Am Production Report
	20.	Monthly Water Supply Status Report
	21.	Quarterly Water Supply Project Status Report
	22.	Quarterly Irrigation Program and Riparian Projects Report
	23.	Quarterly Carmel River Erosion Protection and Restoration Projects Report
	24.	Quarterly Water Use Credit Transfer Status Report
	25.	Semi-Annual Financial Report on the CAWD/PBCSD Wastewater Reclamation Project
	ADJOURNMENT
	Board Meeting Broadcast Schedule – Comcast Channels 25 & 28 Live webcast at www.ampmedia.org/asx/monterey25.asx
	Live Broadcast
	Mon., Oct. 17, 2011, 7 PM, Ch. 25							Del Rey Oaks, Monterey, Sand City, Seaside
	Rebroadcast
	Ch. 28, 7 PM, Mon., Oct. 31, Nov. 7, 14, 28 & 28, 2011							Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 28, 7 PM, Fri., Nov. 4, 11, 18, 25 & Dec. 2, 2011							Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 28, 1 PM, Sat., Nov. 5, 12, 19, 26 & Dec. 3, 2011							Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 25, 7 PM, Sun., Oct. 23, 30 & Nov. 6, 13, & 20, 2011							Del Rey Oaks, Monterey, Sand City, Seaside
	Upcoming Board Meetings
	Thurs. Oct. 27, 2011				Tentative -- Special Meeting/Board Workshop				7:00 pm	District Conference room
	Mon. Nov. 21, 2011				Regular Board Meeting				7:00 pm	District Conference room
	Mon. Dec. 12, 2011				Regular Board Meeting				7:00 pm	District Conference room

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. MPWMD will also make a reasonable effort to provide translation services upon request. 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 Thursday, October 13, 2011. Requests should be sent to the Board Secretary, MPWMD, P.O. Box 85, Monterey, CA, 93942. You may also fax your request to the Administrative Services Division at 831-644-9560, or call 831-658-5600.

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