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.
	Meeting continued from June 12 and June 19, 2012 Director Lehman will participate by telephone from Econo Lodge Inn & Suites (BDL), 34 Old County Road, Windsor Locks, CT 06096
	AGENDA Continued/Regular/Special Meeting Board of Directors Monterey Peninsula Water Management District ****************** Wednesday, June 27, 2012, 1:30 pm MPWMD Conference Room, 5 Harris Court, Bldg. G, Monterey CA 93940 Staff notes for the 1:30 PM agenda items 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 Friday, June 22, 2012. The 7 PM Meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 3.
	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.
	ATTORNEY’S REPORT
	PUBLIC HEARINGS – THESE ITEMS WERE CONTINUED FROM THE 6/12/12, and 6/19/12 MEETINGS -- Public comment will be received on each of these items unless otherwise noted. Please limit your comment to three (3) minutes per item.
	4.	THE PUBLIC HEARING ON THIS ITEM WAS CONDUCTED AND CLOSED ON JUNE 12, 2012. THIS MATTER WILL BE LIMITED TO BOARD DISCUSSION AND ACTION. Consider Second Reading and Adoption of Ordinance No. 152 – Establishment of Annual Water Use Fee Action: The Board will consider second reading and adoption of the ordinance. As part of the public hearing, the Board will determine if a majority of affected property owners have lodged a protest against the proposed annual water use fee.
		Ø MPWMD Presentation
		Ø Handout 1 -- Document submitted by MPWMD staff
		Ø Handout 2 – Document submitted by MPWMD staff
		Ø Handout 3 – Document submitted by MPWMD staff
		Ø Handout 4 – Document submitted by MPWMD staff
		Ø Letter submitted by Roger Masuda
		Ø Letter submitted by Ron Pasquinelli
		Ø Letter submitted by Jeffrey L. Massey
	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 Monday, June 25, 2012.  Staff reports regarding these agenda items will be available for public review on Monday, June 25, through Wednesday, June 27 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.net/asd/board/boardpacket/2012/2012.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, July 16, 2012.
	5.		THE PUBLIC HEARING ON THIS ITEM WAS CONDUCTED AND CLOSED ON JUNE 12, 2012. THIS MATTER WILL BE LIMITED TO BOARD DISCUSSION AND ACTION. Consider Adoption of Resolution 2012-06 for Collection of Water Use Fee Action: The Board will consider adoption of a resolution that would establish collection of the annual water use fee either by direct billing or by the County Assessor.
			Ø MPWMD Presentation
	8.		Consider Adoption of Proposed FY 2012-2013 MPWMD Budget and Resolution 2012-07 Action: The Board will consider adoption of the Fiscal Year 2012-2013 MPWMD Budget and the corresponding resolution that would confirm their action.
			Ø MPWMD Presentation
	ACTION ITEMS – No Action Items were Submitted for Board Consideration.
	CONSENT CALENDAR – ITEM 10 IS CONTINUED FROM THE 6/12/12 and 6/19/12 BOARD MEETINGS. 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.
	10.		Consider Authorization to Renew Vehicle Maintenance Services Agreement with the City of Monterey for Five Years
	ADJOURNMENT
	Board Meeting Broadcast Schedule – Comcast Channels 25 & 28
	Please check your local listing for the June 27, 2012 meeting rebroadcast dates.
	Ch. 28, Mondays, 7 PM					Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 28, Fridays, 7 PM					Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 28, Saturdays, 1 PM					Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 25, Sundays, 7 PM					Del Rey Oaks, Monterey, Sand City, Seaside
	Upcoming Board Meetings
	Monday, July 16, 2012				Regular Board Meeting		7:00 pm	District Conference room
	Monday, August 20, 2012				Regular Board Meeting		7:00 pm	District Conference room
	Monday, Sept. 17, 2012				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 Monday, June 25, 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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