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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
Special Meeting and Closed Session Board
of Directors Monterey
Peninsula Water Management District ****************** Wednesday,
January 27, 2016 3:30
pm – Special Meeting/Tour of Pure Water Monterey Demonstration Facility 14811 Del
Monte Blvd. Marina, CA 93933 4:30 pm -
Closed Session and 5:30 pm Continued Special Meeting 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/2016 by 5 PM on Friday, January 22, 2016.
The
5:30 PM Meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 3. |
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3:30 PM
SPECIAL MEETING |
Convene at
Pure Water Monterey Demonstration Facility 14811
Del Monte Blvd., Marina, CA 93933 |
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CALL TO
ORDER/ROLL CALL |
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TOUR OF PURE
WATER MONTEREY DEMONSTRATION FACILITY |
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ADJOURN TO
5:30 PM CONTINUED SPECIAL MEETING |
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4:30 PM CLOSED SESSION |
Convene at
MPWMD Office 5
Harris Court, Bldg. G, Monterey CA
93940 |
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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 listed on the Closed Session
agenda. |
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ADJOURN TO
CLOSED SESSION |
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1. |
Conference with Legal Counsel – Existing
Litigation (Gov. Code 54956.9 (a)) |
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A. |
MPWMD
v CPUC (Cal-Am); CA Supreme Court Case No. S208838 |
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B. |
Application
of Cal-Am to CPUC (No. 12-04-019) - Mon. Pen. Water Supply Project |
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Board of
Directors
Jeanne
Byrne, Chair – Division 4 Robert
S. Brower, Sr., Vice Chair – Division 5 Brenda
Lewis – Division 1 Andrew
Clarke - Division 2 Molly
Evans – Division 3 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 Friday, January 22, 2016.
Staff reports regarding these agenda items will be available for public
review on 1/22/2016, 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/2016. 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 February 17,
2016 at 7 pm. |
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2. |
Conference
with Labor Negotiators (Gov. Code 54957.6) |
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Agency
Designated Representatives: David Stoldt, Suresh Prasad and Cynthia
Schmidlin |
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Employee Organization: General Staff and Management Bargaining
Units Represented by United Public Employees of California/LIUNA, Local 792 |
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Unrepresented Employees: Confidential Unit |
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ADJOURN TO
5:30 PM CONTINUED SPECIAL MEETING |
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5:30 PM CONTINUED SPECIAL MEETING |
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CALL TO
ORDER/ROLL CALL |
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PLEDGE OF
ALLEGIANCE |
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ADMINISTER OATH OF OFFICE TO MOLLY
EVANS, DIRECTOR DIVISION 3 |
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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 December 14, 2015
Regular Board Meeting |
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2. |
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3. |
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4. |
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5. |
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6. |
Semi-Annual Financial Report on the CAWD/PBCSD
Wastewater Reclamation Project |
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7. |
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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. |
Update
on Development of Water Supply Projects |
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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 4:30 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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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. 168. |
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14. |
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Action: The Board will receive public comment and will
consider first reading of Ordinance No. 169. |
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15. |
Consider First Reading of Ordinance No. 171 – Setting Compensation
for Board Members |
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Action: The Board will consider first reading of Ordinance
No. 171 that would increase compensation for Directors’ attendance at
meetings. The last increase was in
2006. |
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16. |
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Action: The Board will consider adopting Resolution No. 2016-01,
and authorizing the General Manager to Notify the Department of Water
Resources regarding the basin boundary modification request. |
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ACTION ITEMS – No Action Items
are presented to the Board for consideration. |
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17. |
Consider Expenditure for
Preparation of Agency Classification/Compensation Study |
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Action: The Board will consider authorizing funding for
preparation of an agency classification/compensation study. |
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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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21. |
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22. |
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23. |
Monthly Water Supply and California American Water
Production Report |
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24. |
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25. |
Quarterly Carmel River Riparian Corridor Management
Program Report |
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26. |
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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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Wed. February 17, 2016 |
Regular Board Meeting |
7:00 pm |
District conference room |
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Mon. March 21, 2016 |
Regular Board Meeting |
7:00 pm |
District conference room |
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Mon. April 18, 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 Monday,
January 25, 2016. 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\2016\20160127\Jan-27-Meeting-Agenda.docx |
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