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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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Closed Session Agenda Revised 4/16/15 Posted 4/16/15 |
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REVISED FINAL AGENDA Closed Session and Regular Meeting Board
of Directors Monterey
Peninsula Water Management District ****************** Monday,
April 20, 2015 Closed
Session 6:45 pm Regular
Meeting 7:00 pm Conference Room,
Monterey Peninsula Water Management District
5 Harris Court,
Building G, Monterey, CA
Staff notes will be available on the
District web site at http://www.mpwmd.net/asd/board/boardpacket/2015
by 5 PM
on Friday, April 17, 2015.
Brenda Lewis will
participate by telephone from 1758 Broadway Avenue, Seaside, CA 93955 The
7 PM Meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 3. |
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6:45 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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Thum v. MPWMD; Monterey Case No. M113598 |
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4. |
Adjourn
to Regular Board Meeting |
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Board of
Directors
Kristi
Markey, Chair – Division 3 Jeanne
Byrne, Vice Chair – Division 4 Brenda
Lewis – Division 1 Andrew
Clarke - Division 2 Robert
S. Brower, Sr. – Division 5 David
Pendergrass, Mayoral Representative David
Potter, Monterey County Board of Supervisors
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, April 15,
2015. Staff reports regarding these agenda items will be available for
public review on 4/16/15, 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.net/asd/board/boardpacket/2015. 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 May 18, 2015
at 7 pm. |
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7:00
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 March 16, 2015
Regular Board Meeting |
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2. |
Consider Adoption of Resolution 2015-04 Amending Table
XIV-1, Rebate Amounts |
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3 |
Consider Adoption of Resolution 2015-05 Supporting
SWRCB Expanded Emergency Conservation Regulations |
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4. |
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5. |
Consider Approval of Expenditure for Measure O
Election Costs |
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6. |
Consider Approval of Expenditure for Field Data
Collection Support for Pure Water Monterey Project |
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7. |
Consider Extension of Memorandum of Understanding Regarding
Source Waters and Water Recycling |
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8. |
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9. |
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10. |
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11. |
Consider Extension of Deepwater Desal
Cost Sharing Agreement |
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12. |
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13. |
Receive and File District-Wide Annual Water
Production Summary Report for Water Year 2014 |
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14. |
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GENERAL MANAGER’S REPORT |
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15. |
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16. |
Update
on Development of Water Supply Projects
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17. |
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ATTORNEY’S REPORT |
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18. |
Report from
District Counsel on Closed Sessions of March 16 and April 20, 2015 |
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DIRECTORS’
REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND
MEETINGS)
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19. |
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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20. |
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Action: The Board will consider second reading and adoption
of an ordinance that would establish Water Permit requirements for outdoor
seating at restaurants and bars. |
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21. |
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Action: The
District’s enabling legislation requires that each year a public hearing be
conducted on the annual report. |
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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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22. |
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Action: The Board will consider approval of the Sales Agreement to transfer the
Schulte South Well to the Brant Family Trust, contingent upon the
simultaneous execution of an Amended Well Use Agreement to allow the District
continued access to and use of this well. |
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23. |
Authorize Utilization of District Credit for Pure Water Monterey
Financing |
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Action: The Board
will consider approval of a pledge of the District’s revenue-raising capacity
in support of the long-term capital financing of the Pure Water Monterey
project. |
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24. |
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Action: The
Board will review, discuss, edit as necessary, and adopt 1-Year and 3-Year
Strategic Planning Goals. |
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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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25. |
Notice of Appointment
to the Carmel River Advisory Committee |
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26. |
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27. |
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28. |
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29. |
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30. |
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31. |
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32. |
Quarterly Carmel River Riparian Corridor Management Program
Report |
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33. |
Monthly Water Supply and California American Water
Production Report |
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ADJOURN
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Board
Meeting Broadcast Schedule – Comcast Channels 25 & 28 View Live Webcast at
Ampmedia.org |
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Ch. 25, Sundays, 7 PM |
Monterey |
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Ch. 25, Mondays, 7 PM |
Monterey, Del Rey Oaks, Pacific Grove,
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. 28, Fridays, 9 AM |
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. May 18, 2015 |
Regular Board Meeting |
7:00 pm |
District conference room |
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Mon. June 15, 2015 |
Regular Board Meeting |
7:00 pm |
District conference room |
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Mon. July 20, 2015 |
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, April 16, 2015. 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\2015\20150420\April 20
Agenda.docx |
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