ITEM:		CONSENT CALENDAR
2.	CONSIDER EXTENSION OF MEMORANDUM OF UNDERSTANDING REGARDING SOURCE WATERS AND WATER RECYCLING – AMENDMENT NO. 2
Meeting Date:			July 20, 2015	Budgeted:	N/A
From:			David J. Stoldt, General Manager	Program/	Groundwater Replenishment Project
				Line Item No.:	1-5-1
Prepared By:			David J. Stoldt	Cost Estimate:	N/A
General Counsel Approval: N/A
Committee Recommendation: N/A
CEQA Compliance: N/A

SUMMARY: On October 8, 2014 Monterey Regional Water Pollution Control Agency, the Monterey County Water Resources Agency, the City of Salinas, the Marina Coast Water District, and Monterey Peninsula Water Management District, collectively the "Parties" entered into a Memorandum of Understanding (MOU) for the development of permanent agreements in support of the Pure Water Monterey groundwater replenishment project. The MOU anticipated agreements in place by March 31, 2015. While progress is being made on multiple fronts, it became clear that the March 31 deadline could not be met and at the Board’s April 13, 2015 meeting the MOU was extended to June 30, 2015. This Amendment No. 2 will extend the deadline to September 30, 2015.

RECOMMENDATION: The General Manager recommends that the Board of Directors approve Amendment 2 to the MOU.

EXHIBIT

2-A Amendment 2 to Memorandum of Understanding Regarding Source Waters and Water Recycling

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