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, April 15, 2013 5:30 PM – Closed Session 2999 Monterey Salinas Highway, 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/2013/2013.htm by 5 PM on Friday, April 12, 2013. 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.	Application of California American Water to the CPUC (Application No. 12-04-019) Monterey Peninsula Water Supply Project
		B.	MPWMD v. SWRCB; Santa Clara Superior Court Case No. 1-10-CV-163328 – Cease & Desist Order
	4.	Conference with Legal Counsel – Threatened Litigation (Gov. Code 54956.9 (b)) – One Case
	5.	Adjourn to 7 pm Session
	Board of Directors David Pendergrass, Chair – Mayoral Representative Brenda Lewis, Vice Chair – Division 1 Judi Lehman – Division 2 Kristi Markey – Division 3 Jeanne Byrne – Division 4 Robert S. Brower, Sr. – Division 5 David Potter – Monterey County Board of Supervisors General Manager David J. Stoldt							This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on Wednesday, April 10, 2013.  Staff reports regarding these agenda items will be available for public review on Thursday, April 11, through Monday, April 15 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/2013/2013.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 20, 2013.
	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 March 18, 2013 Regular Board Meeting and April 1, 2013 Special Meeting/Board Strategic Planning Workshop
	2.	Consider Approval of a Revised Memorandum of Understanding for Integrated Regional Water Management in the Monterey Peninsula, Carmel Bay and South Monterey Bay
	3.	Consider Authorization of Funds to Contract for Limited-Term Fish Rescue Crew Leader Positions
	4.	Designate District Representatives to Conduct Labor Negotiations
	5.	Receive and File District-Wide Annual Water Distribution System Production Summary Report for Water Year 2012
	6.	Receive and File District-Wide Annual Water Production Summary Report for Water Year 2012
	7.	Consider Approval of Treasurer’s Report for February 2013
	GENERAL MANAGER’S REPORT
	8.	Status Report on California American Water Compliance with State Water Resources Control Board Order 2009-0060 and Seaside Groundwater Basin Adjudication Decision
	9.	Update on Development of Water Supply Projects
	10.	Update on Action by Monterey Peninsula Water Supply Project Governance Committee
	ATTORNEY’S REPORT
	11.	Report on 5:30 PM Closed Session of the Board
	DIRECTORS’ REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND MEETINGS)
	12.	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.
	13.	Adopt Revised Mission Statement, Revised Vision Statement, and Strategic Planning Goals
		Action: The Board will review and consider adoption of Mission and Vision statements and Strategic Planning Goals developed at the April 1, 2013 Strategic Planning Session.
		Ø Letter submitted by Roger Dolan, Carmel Valley Association
		Ø Email submitted by Roger Dolan
	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
	17.	Water Conservation Program Report
	18.	Monthly Allocation Report
	19.	Monthly Water Supply and California American Water Production Report
	20.	Quarterly Carmel River Riparian Corridor Management Program Report
	21.	Quarterly Water Use Credit Transfer Status Report
	ADJOURNMENT
	Board Meeting Broadcast Schedule – Comcast Channels 25 & 28 Live webcast on 4/15/13 at www.ampmedia.org on the Monterey Channel
	Check your local listings for the 4/15/13 broadcast dates.
	Ch. 25, Mondays, 7 PM					Monterey
	Ch. 28, Mondays, 7 PM					Carmel, Carmel Valley, Del Rey Oaks, Pacific Grove, Pebble Beach, Sand City, Seaside
	Ch. 25, Thursday, Noon					Del Rey Oaks, Sand City, Seaside
	Ch. 25, Fridays, Noon					Del Rey Oaks, 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
	Upcoming Board Meetings
	Monday, May 20, 2013			Regular Board Meeting					7:00 pm	District Conference room
	Wednesday, May 29, 2013			Special Meeting/Workshop on FY 2013-14 MPWMD Budget					7:00 pm	District Conference room
	Monday, June 17, 2013			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, April 11, 2013. 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.

U:\staff\Boardpacket\2013\20130415\0415agenda.docx