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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 and Closed Session Board
of Directors Monterey
Peninsula Water Management District ****************** Monday,
November 16, 2015, 5:45
pm Closed Session 2999
Salinas Highway, Monterey, CA 93940 7:00
pm Regular Meeting Conference Room, Monterey Peninsula Water Management District5 Harris Court, Building G, Monterey, CAStaff
notes will be available on the District web site at http://www.mpwmd.net/asd/board/boardpacket/2015
by 5 PM on Friday, November 13, 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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5:45 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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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 |
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ADJOURN TO 7
PM SESSION |
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Board of DirectorsKristi
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 ManagerDavid J. Stoldt |
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This agenda was posted at the District
office at 5 Harris Court, Bldg. G Monterey on Tuesday, November 10, 2015.
Staff reports regarding these agenda items will be available for public
review on 11/12/15, 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 December 14,
2015 at 7 pm. |
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7
PM REGULAR 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 October 19, 2015
Regular Board Meeting |
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2. |
Consider
Adoption of Resolution 2015-20 Update to Rule 24, Table 3, Capacity Fee
History |
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3. |
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4. |
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5. |
Consider Approval of First Quarter Fiscal Year 2015-2016
Investment Report |
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6. |
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PRESENTATIONS |
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7. |
Presentation
to Outgoing Director Division 3 – Kristi Markey |
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8. |
Presentation
to Henrietta Stern Upon Her Retirement after 30 Years of Service to the MPWMD |
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9. |
Presentation
from Monterey Peninsula Unified School District on Recent Water Conservation
Successes |
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GENERAL MANAGER’S REPORT |
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10. |
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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11. |
Update
on Development of Water Supply Projects |
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12. |
Report on
Drought Response |
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13. |
Report on
Readiness for Aquifer Storage and Recovery Activities |
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14. |
Report on
GASB 68 Reporting Requirements |
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ATTORNEY’S REPORT |
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15. |
Report from
District Counsel on 5:45 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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16. |
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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17. |
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Action: The
Board will consider authorizing an entitlement to D.B.O. Development No. 30
to allow use of a Seaside Groundwater Basin Water Right on other Cal-Am
Sites. |
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18. |
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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 D.B.O.
Development No. 30 (DBO), as allowed by the Superior Court’s Adjudication
Decision and the Seaside Basin Watermaster. This action would result in
15.0 acre-feet per year (AFY) of CAW production, equivalent to 13.95 AFY
metered sales, becoming available for use by future DBO-designated recipient
parcels in the Seaside Basin. A “Front-Loading Agreement” between
DBO and CAW as well as conditions of approval imposed by MPWMD would ensure that
the additional CAW water deliveries are derived from CAW’s wells in the
Seaside Basin Coastal Subarea. |
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19. |
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Action: The Board will consider giving the General
Manager authorization to sign the Application to Modify the Cease and Desist
Order on behalf of the Board. |
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DISCUSSION
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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20. |
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No action to
be taken. Discussion only. |
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21. |
Discussion of Pure Water Monterey Project Water Purchase
Agreement Risks and Performance Obligations |
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No action to
be taken. Discussion only. |
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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. |
Authorize Expenditure of Unbudgeted Funds for Pure Water
Monterey Project Design Bid Packages |
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Action: The
Board will consider authorizing an expenditure of unbudgeted funds for
contracts for design-bid components and preparation of bid packets for construction
manager at risk (CMAR) components. |
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23. |
Consider Approval of Ground Lease with City of Seaside
for Santa Margarita ASR Site Expansion |
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Action: The Board will consider the recommendation
from its closed session discussion of this property negotiation and provide
direction to the General Manager regarding execution of the ground lease with
the City of Seaside. |
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24. |
Consider Distribution of Funds for Local Project Grant
Funding |
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Action: The Board will consider distribution of funds from
the Local Project Grant Funding Program to the City of Monterey. |
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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. |
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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. |
Receive and File First Quarter Financial Activity Report
for Fiscal Year 2015-16 |
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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. December 14, 2015 |
Regular Board Meeting |
7:00 pm |
District conference room |
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Wed. January 27, 2016 |
Regular Board Meeting |
7:00 pm |
District conference room |
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Wed. February 17, 2016 |
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,
November 12, 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:\Arlene\word\2015\BoardMeetings\Agendas\20151116\20151116L.docx |
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