This meeting has been noticed according to the Brown Act rules. The Board of Directors meets regularly on the third Monday of each month, except in January and February. The meetings begin at 7:00 PM.
	AGENDA Regular Meeting Board of Directors Monterey Peninsula Water Management District ****************** Wednesday, January 25, 2017, 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, January 20, 2017. The 7:00 PM Meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 2.
	CALL TO ORDER/ROLL CALL
	PLEDGE OF ALLEGIANCE
	ADMINISTER OATH OF OFFICE TO MARY ADAMS, MONTEREY COUNTY BOARD OF SUPERVISORS APPOINTEE TO THE BOARD OF DIRECTORS
	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.
	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.
	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.
	1.	Consider Adoption of December 12, 2016 Board Meeting Minutes
	2.	Ratify Board Committee Assignments for Calendar Year 2017
	Board of Directors Robert S. Brower, Sr., Chair – Division 5 Andrew Clarke, Vice Chair – Division 2 Brenda Lewis – Division 1 Molly Evans – Division 3 Jeanne Byrne – Division 4 David Pendergrass, Mayoral Representative Vacant, Monterey County Board of Supervisors Representative General Manager David J. Stoldt							This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on Friday, January 20, 2017.  Staff reports regarding these agenda items will be available for public review on 1/20/2017, 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 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 February 22, 2017 at 7 pm.
	3.	Consider Funding an Addendum to the Pure Water Monterey Project EIR to Realign a Section of the Monterey Pipeline
	4.	Consider Approval of Annual Update on Investment Policy
	5.	Receive Semi-Annual Financial Report on the CAWD/PBCSD Wastewater Reclamation Project
	6.	Consider Adoption of Treasurer’s Report for November 2016
	GENERAL MANAGER’S REPORT
	7.		Status Report on California American Water Compliance with State Water Resources Control Board Order 2009-0060 and Seaside Groundwater Basin Adjudication Decision
	8.		Update on Development of Water Supply Projects
	DIRECTORS’ REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND MEETINGS)
	9.		Oral Reports on Activities of County, Cities, Other Agencies/Committees/Associations
	PUBLIC HEARINGS – Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
	10.	Consider Application for Variance of Separate Meter Requirement for a 19 Unit Senior Affordable Housing Project – 669 Van Buren Street, Monterey (APN: 001-512-020)
		Action: The Board will consider a request to allow a variance to the requirement for separate California-American Water meters by allowing in-line meters.  The variance will reduce costs and increase safety in an affordable housing project in Monterey.
	11.	Consider Second Reading and Adoption of Ordinance No. 176 - Amending Rules 11, 21, 24, 25.5, 60, 64, 141, 143 and 144
		Action: The Board will consider second reading and adoption of Ordinance No. 176 that amends several sections of the MPWMD Rules and Regulations related to conservation, fees, and water permit processing.
	12.	Consider Adoption of Resolution No. 2017-01 - Change to Even-Year Elections
		Action: The Board will consider adoption of a resolution that would change the District’s odd-year election cycle to an even-year election cycle as prescribed by Senate Bill 415.
	13.	Consider Addendum to Mitigated Negative Declaration for Sleepy Hollow Steelhead Rearing Facility Upgrade Including Adoption of CEQA Findings and Mitigation Measures
		Action: The Board will consider an Addendum to correct a technical deficiency in the Mitigated Negative Declaration approved by the Board at their November 14, 2016 meeting.
	ACTION ITEMS – Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item
	14.	Consider Authorization for General Manager to Contract for Los Padres Dam Alternatives Study
		Action: The Board will consider entering into a contract with AECOM Technical Services, Inc. for a study of alternatives to manage Los Padres Dam and Reservoir.
		· Click here for revised staff note as of January 24, 2017
	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.
	15.		Letters Received			Supplemental Letter Packet
	16.		Committee Reports
	17.		Monthly Allocation Report
	18.		Water Conservation Program Report
	19.		Carmel River Fishery Report
	20.		Monthly Water Supply and California American Water Production Report for January 2017
	21.		Quarterly Carmel River Riparian Corridor Management Program Report
	22.		Quarterly Water Use Credit Transfer Status Report
	23.		Semi-Annual Groundwater Quality Monitoring Report
	ADJOURNMENT
	Board Meeting Broadcast Schedule – Comcast Channels 25 & 28 View Live Webcast at Ampmedia.org
	Ch. 25, Mondays, 7 PM						Monterey
	Ch. 25, Mondays, 7 PM						Monterey, Del Rey Oaks, Pacific Grove, Sand City, Seaside
	Ch. 28, Mondays, 7 PM						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside
	Ch. 28, Fridays, 9 AM						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside
	Upcoming Board Meetings
	Wednesday, Feb. 22, 2017				Regular Board Meeting				7:00 pm	District conference room
	Monday, March 20, 2017				Regular Board Meeting				7:00 pm	District conference room
	Monday, April 17, 2017				Regular Board Meeting				7:00 pm	District conference room
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 Friday, January 20, 2017. 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\2017\20170125\Jan-25-2017-Board-Mtg-Agenda.docx