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 Special Meeting Board of Directors Monterey Peninsula Water Management District ****************** Friday, April 20, 2012, 3:30 pm Conference Room, Monterey Peninsula Water Management District 5 Harris Court, Bldg G, Monterey, CA Staff notes for the 3:30 PM agenda item will be available on the District web site at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2012/2012.htm by 5 PM on Thursday, April 19, 2012.
	CALL TO ORDER/ROLL CALL
	PLEDGE OF ALLEGIANCE
	ORAL COMMUNICATIONS: Anyone wishing to address the Board on Closed Session 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.
	ACTION ITEM Public comment will be received. Please limit your comment to three (3) minutes per item.
	1.	Authorize General Manager to Enter into Memorandum of Understanding (MOU) with Monterey Regional Water Pollution Control Agency (MRWPCA) and Cal-Am re Joint Funding of a Groundwater Replenishment Project Action: The Board will consider authorizing the District to enter into the MOU as presented.
		Ø Draft MOU presented at the meeting
	ADJOURN TO 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.	Conference with Legal Counsel – Existing Litigation (Gov. Code 54956.9 (a))
		A.	MPWMD v. State Water Resources Control Board; Santa Clara Superior Court Case No. 1-10-CV-163328 -- Cease and Desist Order
	ADJOURNMENT
	Board of Directors David Potter, Chair – Monterey County Board of Supervisors David Pendergrass, Vice Chair – Mayoral Representative Brenda Lewis – Division 1 Judi Lehman – Division 2 Kristi Markey – Division 3 Jeanne Byrne – Division 4 Robert S. Brower, Sr. – Division 5 General Manager David J. Stoldt					This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on Thursday, April 19, 2012.  Staff reports regarding these agenda items will be available for public review on Thursday, April 19, through Friday, April 20 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, May 21, 2012.
	Upcoming Board Meetings
	Tentative, may be rescheduled -- Monday, May 14, 2012			Special Meeting/Board Workshop on FY 2012-13 MPWMD Budget			7:00 pm	District Conference room
	Mon., May 21, 2012			Regular Board Meeting			7:00 pm	District Conference room
	Tues., June 12, 2012			Regular Board Meeting			7:00 pm	Hyatt Regency Monterey, Regency Ballroom

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, April 19, 2012. 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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