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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. |
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AGENDA Regular Meeting Board
of Directors Monterey
Peninsula Water Management District ****************** Monday,
September 15, 2014 Closed
Session, 5:30 pm 2999
Monterey Salinas Highway, Monterey, CA
93940 Regular
Meeting, 7:00 pm Conference Room,
Monterey Peninsula Water Management District
5 Harris Court,
Building 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/2014/2014.htm
by 5 PM
on Friday, September 12, 2014.
The
7 PM Meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 3. |
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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. |
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1. |
Public Comment – Members
of the public may address the Board on the item or items listed on the Closed
Session agenda. |
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2. |
Adjourn to Closed Session |
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3. |
Conference with Legal Counsel – Existing
Litigation (Gov. Code 54956.9 (a)) |
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A. |
MPWMD v. SWRCB; Santa Clara 1-10-CV-163328 – CDO
(6th District Appellate Case #H039566 |
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B. |
Water Plus v. MPWMD, Case No. M125274 |
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C. |
Monterey
Peninsula Taxpayers Association v. MPWMD; Case No. M123512 |
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4. |
Adjourn
to 7 pm Session |
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Board of
Directors
David
Potter, Chair – Monterey County Board
of Supervisors Brenda
Lewis – Division 1 Vacant
– Division 2 Kristi
Markey – Division 3 Jeanne
Byrne – Division 4 Robert
S. Brower, Sr. – Division 5 David
Pendergrass, Mayoral Representative General Manager
David J. Stoldt |
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This agenda was posted at the District
office at 5 Harris Court, Bldg. G Monterey on Wednesday, September 10,
2014. Staff reports regarding these agenda items will be available for
public review on Thursday, September 11 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/2014/2014.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 October 20, 2014
at 7 pm. |
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7 PM --
Regular Board Meeting |
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CALL TO
ORDER/ROLL CALL |
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PLEDGE OF
ALLEGIANCE |
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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.
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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. |
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1. |
Consider Adoption of Minutes of the August 18, 2014
Regular Board Meeting |
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2. |
Consider Recommendation to the Board to Amend Cost
Sharing Agreement with DeepWater Desal |
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3. |
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4. |
Consider Approval of Fourth Quarter Fiscal Year 2013-2014
Investment Report |
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5. |
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GENERAL MANAGER’S REPORT |
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6. |
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7. |
Update
on Development of Water Supply Projects
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8. |
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ATTORNEY’S REPORT |
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9. |
Report on
5:30 pm Closed Session of the Board |
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DIRECTORS’
REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND
MEETINGS)
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10. |
Oral Reports on Activities of County, Cities,
Other Agencies/Committees/Associations |
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PUBLIC
HEARINGS – Public comment will be received
on each of these items. Please limit
your comment to three (3) minutes per item.
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11. |
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Action: The Board will consider
approval of a transfer of Seaside Groundwater Basin water rights to
California American Water (CAW) from a parcel owned by Cypress Pacific
Investors, as allowed by the Superior Court’s Adjudication Decision and the
Seaside Basin Watermaster. This action would result in 3.41 acre-feet
per year (AFY) of CAW production, equivalent to 3.17 AFY metered sales,
becoming available for use by future Cypress-designated recipient parcels in
the Seaside Basin. A “Front-Loading Agreement” between Cypress
and CAW as well as conditions of approval imposed by MPWMD would ensure that
the additional CAW water deliveries are derived from CAW’s inland wells in
the Seaside Basin Coastal Subarea. |
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12. |
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Action: The Board will
consider modifications to the Regulatory Water Production Targets in Tables
XV-1, XV-2 and XV-3 of Rule 162. The modifications reflect the
anticipated changes in Cal-Am production limits as set by the State Water
Resources Control Board orders and Seaside Basin Adjudication decision in
Water Year 2015 (Oct. 1, 2014 through Sept. 30, 2015). |
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13. |
Consider Adoption of October through December 2014
Quarterly Water Supply Strategy and Budget |
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Action: The Board
will consider approval of a proposed production strategy for the California American
Water Distribution Systems for the three-month period of October through
December 2014. The strategy sets
monthly goals for surface and groundwater production from various sources
within the California American Water systems. |
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·
Exhibit 13-A –
Quarterly Water Supply Strategy and Budget for CAW Main System:
October-December 2014 |
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Exhibit 13-B –
Quarterly Water Supply Strategy and Budget for CAW Laguna Seca
Subarea: October-December 2014 |
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Exhibit 13-C –
Quarterly Water Supply Strategy and Budget Report: October-December 2014 |
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ACTION ITEMS – Public comment
will be received on each of these items.
Please limit your comment to three (3) minutes per item. |
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14. |
Specify Method for Selection of Director to Fill Vacancy
in Voter Division 2 |
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Action: Division
2 Director Thayer resigned effective August 22, 2014. The Board must decide to either appoint a person
to fill the vacancy, or conduct an election in Division 2. |
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15. |
Specify Method for Selection of Director to Fill Vacancy
in Office of Vice Chair and Make Selection |
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Action: The
Vice Chair position is vacant. The
Board must decide how the vacancy will be filled, and then select a Vice
Chair. |
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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. |
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16. |
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17. |
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18. |
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19. |
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20. |
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21. |
Monthly Water Supply and California American Water
Production Report |
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22. |
Semi-Annual Financial Report on the CAWD/PBCSD
Wastewater Reclamation Project |
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23. |
Minutes of Monterey Peninsula Water Supply Project Governance
Committee |
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ADJOURNMENT
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Board
Meeting Broadcast Schedule – Comcast Channels 25 & 28 |
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Broadcast schedule shown below. Check your local listings for the 9/15/14
meeting broadcast dates. |
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Ch. 25, Mondays, 7 PM |
Del Rey Oaks, Monterey Sand City,
Seaside |
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Ch. 28, Mondays, 7 PM |
Carmel, Carmel Valley, Del Rey Oaks, Monterey,
Pacific Grove, Pebble Beach, Sand City, Seaside |
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Ch. 25, Thursday, Noon |
Del Rey Oaks, Monterey, Sand City,
Seaside |
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Ch. 25, Fridays, Noon |
Del Rey Oaks, Monterey, Sand City,
Seaside |
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Ch. 28, Fridays, 7 PM |
Carmel, Carmel Valley, Del Rey Oaks,
Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside |
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Ch. 28, Saturdays, 1 PM |
Carmel, Carmel Valley, Del Rey Oaks, Monterey,
Pacific Grove, Pebble Beach, Sand City, Seaside |
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Upcoming Board Meetings |
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Mon. October 20, 2014 |
Regular Board Meeting |
7:00 pm |
District conference room |
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Mon. November17, 2014 |
Regular Board Meeting |
7:00 pm |
District conference room |
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Mon. December 15, 2014 |
Regular Board Meeting |
7:00 pm |
District conference room |
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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, September 11, 2014. 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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