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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,
August 17, 2015 Closed
Session - 6:30 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, August 14, 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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6:30 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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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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ADJOURN TO
CLOSED SESSION |
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1. |
Conference
with Real Property Negotiators (Gov. Code 54956.8) |
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A. |
Address:
1910 General Jim Moore Blvd., Seaside, CA
93955 |
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Agency
Negotiator: David J. Stoldt, General Manager |
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Under
Negotiation: Price and Terms |
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2. |
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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ADJOURN TO 7
PM SESSION |
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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, August 12,
2015. Staff reports regarding these agenda items will be available for
public review on 8/13/15, 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 September 21,
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, Closed Session 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 July 20, 2015 Regular
Board Meeting |
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2. |
Consider Contract with Maddaus
Water Management Inc. for Commercial Water Efficiency Training |
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3. |
Authorize a Change to the Organization Chart Adding a Conservation
Representative I/II Position
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4. |
Consider
Expenditure for Carmel River Thalweg Profile
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5. |
Authorize
Expenditure for Software Maintenance Agreements
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6. |
Consider
Approval of Fourth Quarter Fiscal Year 2014-2015 Investment Report
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7. |
Consider
Approval of May 2015 Treasurer's Report
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GENERAL MANAGER’S REPORT |
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8. |
Status
Report on California American Water Compliance with State Water Resources
Control Board Order 2009-0060 and Seaside Groundwater Basin Adjudication
Decision |
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9. |
Report
from DeepWater Desal
Project Representatives |
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10. |
Report on
Drought Response |
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ATTORNEY’S REPORT |
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11. |
Report from
District Counsel on 6:30 pm Closed Session |
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DIRECTORS’
REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND
MEETINGS)
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12. |
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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13. |
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Action: The
Board will receive public comment and consider second reading and adoption of
Ordinance No. 165. |
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14. |
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A. |
Approve
Application to Create Malpaso WDS, Parcel APN 015-162-038 (Well Lot) |
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B. |
Approve
Application to Amend California-American Water Company WDS to Receive Malpaso
Source of Supply (CAW/Malpaso Amendment) |
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Action: The
Board will consider approval of an application to create the Malpaso Water
Distribution System, and amend the California-American Water Distribution
System. The MPWMD serves as a Responsible Agency in this matter in compliance
with the California Environmental Quality Act (CEQA). The District
relies on the Environmental Impact Report for the Eastwood/Odello Water Right
Change Petition certified by the SWRCB on July 3, 2015. |
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15. |
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A. |
Consider
Approval of Amendment to Ryan Ranch Unit Water Distribution System (WDS) to
Enable Service to CHOMP, Parcels APN 259-221-004 and -005,
California-American Water Company, Applicant |
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B. |
Consider
Approval of Ryan Ranch WDS System Capacity Amendment in Compliance with MPWMD
Decision on Insufficient Physical Supplies (June 2009) |
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Action: The Board will consider two actions
related to California-American Water Company’s use of Cypress Pacific water
rights within the Seaside Basin, which was approved by the Board
in September 2014: (1) amend Ryan Ranch WDS to enable service to the CHOMP
parcels, and (2) formally approve an increase to the Ryan Ranch WDS System
Capacity (production limit) in compliance with the Board’s June 15, 2009
Decision.
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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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16. |
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Action: The Board will consider authorizing staff to post
notice of public hearing scheduled for the September Board meeting; hold
public hearing at September Board meeting; and file Notice of Intent with
State Department of Water Resources. |
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17. |
Consider Entering into an Agreement with California American
Water for Los Padres Dam Long-Term Plan |
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Action: The Board will consider an agreement with
California American Water Company to co-fund studies to evaluate long-term
options for the future of Los Padres Dam and Reservoir. |
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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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18. |
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19. |
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20. |
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21. |
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22. |
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23. |
Semi-Annual Financial Report on the CAWD/PBCSD
Wastewater Reclamation Project |
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24. |
Monthly Water Supply and California American Water
Production Report |
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ADJOURNMENT |
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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. September 21, 2015 |
Regular Board Meeting |
7:00 pm |
District conference room |
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Mon. October 19, 2015 |
Regular Board Meeting |
7:00 pm |
District conference room |
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Mon. November 16, 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,
August 13, 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\20150817\Aug
10 MPWMD Board Meeting Agenda.docx |
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