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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 15, 2016 Closed
Session, 5:30 pm 2999 Salinas Highway, Monterey, CA 93940 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/who-we-are/board-of-directors/bod-meeting-agendas-calendar/
by 5 PM on
Friday, August 12, 2016.
The
7:00 PM Meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 3. |
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5:30 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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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 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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4. |
Conference
with Legal Counsel – Existing Litigation (Gov. Code 54956.9 (a)) |
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Monterey
Peninsula Water Management District v. California Public Utilities Commission
(California American Water Company) (Case S208838) |
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5. |
Adjourn to 7
pm Session |
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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 Thursday, August 11,
2016. Staff reports regarding these agenda items will be available for
public review on 8/12/2016, 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/who-we-are/board-of-directors/bod-meeting-agendas-calendar/. 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 19, 2016
at 7 pm. |
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7:00 PM – Regular Meeting |
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CALL TO
ORDER/ROLL CALL |
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PLEDGE OF
ALLEGIANCE |
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ADDITIONS AND
CORRECTIONS TO AGENDA - The Clerk of the Board
will announce agenda corrections and proposed additions, which may be acted
on by the Board as provided in Sections 54954.2 of the California Government
Code. |
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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 18, 2016
Regular Meeting of the Board of Directors |
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2. |
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3. |
Consider Approval of Changes to the District’s
Organization Chart |
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GENERAL MANAGER’S REPORT |
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4. |
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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5. |
Update
on Development of Water Supply Projects |
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6. |
Report on
Drought Response |
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ATTORNEY’S REPORT |
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7. |
Report on
5:30 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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8. |
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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9. |
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Action: The Board of Directors will consider an
appeal of a decision to issue a Water Permit for a new house using Water
Use Credit from the adjacent parcel. |
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10. |
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Action: The Board will conduct a public hearing and
consider adoption on second reading of Ordinance No. 172, which would add
the provisions of the State of California Model Water Efficient Landscape
Ordinance to the Water Management District’s Rules and Regulations and ensure
consistency with regulations to be adopted by the County of Monterey. |
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11. |
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Action: The action prevents applications to the District
for Water Permits that are subject to Cal-Am’s moratorium
on New Connections. Projects impacted
by this ordinance would not receive water service (a Water Meter) to serve
the project. |
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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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12. |
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Action: The Board will
consider adoption of a policy addressing use of wells on parcels overlying
the Carmel Valley Alluvial Aquifer for subdivision or development, and direct
staff to incorporate policy into District Rules and Regulations. |
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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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13. |
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14. |
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15. |
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16. |
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17. |
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18. |
Quarterly Carmel River Riparian Corridor Management
Program Report |
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19. |
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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Monday, September 19, 2016 |
Regular Board Meeting |
7:00 pm |
District conference room |
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Monday, October 17, 2016 |
Regular Board Meeting |
7:00 pm |
District conference room |
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Monday, November 14, 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 |
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aid or service by
5:00 PM on Thursday, August 11, 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\20160815\Aug-15-Agenda.docx |
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