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 ****************** Monday, July 17, 2017 5:30 pm – Closed Session 2999 Monterey Salinas Hwy., Monterey CA 93940 7:00 pm – Regular 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/who-we-are/board-of-directors/bod-meeting-agendas-calendar/ by 5 PM on Friday, July 14, 2017. The 7:00 PM Meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 2.
	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.
	1.	Public Comment – Members of the public may address the Board on the item or items listed on the Closed Session agenda.
	2.	Adjourn to Closed Session
	3.	Public Employee Performance Evaluation (Gov. Code 54957) – General Manager
	4.	Adjourn to 7 pm Session
	7:00 PM – Special Meeting
	CALL TO ORDER/ROLL CALL
	PLEDGE OF ALLEGIANCE
	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 Ralph Rubio, Mayoral Representative Mary Adams, 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 Wednesday, July 12, 2017.  Staff reports regarding these agenda items will be available for public review on 7/13/2017, 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 August 21, 2017 at 7 pm.
	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 June 19, 2017 Regular Board Meeting Minutes
	2.	Consider Adoption of Resolution 2017-13 - Election of Special District Risk Management Authority Board of Directors
	3.	Consider Adoption of Resolution 2017-14 Amending Table 2: Non-Residential Water Use Factors
	4.	Authorize Expenditure for Software Maintenance Agreements
	5.	Authorize Expenditure for IT Infrastructure Hardware Replacement
	6.	Authorize Expenditure for Board Room Audio Visual System Upgrade
	7.	Approve Expenditure to Corporation Service Company - Recording Fees
	8.	Confirm Appointment to Ordinance No. 152 Oversight Panel
	9.	Receive Draft Water Year 2016 Aquifer Storage and Recovery Project Summary of Operations Report
	10.	Consider Adoption of Treasurer’s Report for May 2017
	GENERAL MANAGER’S REPORT
	11.		Status Report on California American Water Compliance with State Water Resources Control Board Order 2009-0060 and Seaside Groundwater Basin Adjudication Decision
	12.		Update on Development of Water Supply Projects
	ATTORNEY’S REPORT
	13.	Report on 5:30 pm Closed Session of the Board
	DIRECTORS’ REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND MEETINGS)
	14.		Oral Reports on Activities of County, Cities, Other Agencies/Committees/Associations
	DISCUSSION ITEM –Public comment will be received. Please limit your comment to three (3) minutes per item.
	15.		Review Vacancies on List of Committee Assignments
			Description: The Board will review the list of committee assignments and vacancies created by the departure of David Pendergrass. General direction will be given to staff but the Board will take no formal action.
	PUBLIC HEARINGS – No Public Hearing items were submitted for Board consideration.
	ACTION ITEMS – No Action items were submitted for Board consideration.
	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.
	16.		Letters Received				Supplemental Letter Packet
	17.		Committee Reports
	18.		Monthly Allocation Report
	19.		Water Conservation Program Report
	20.		Quarterly Water Use Credit Transfer Status Report
	21.		Quarterly Carmel River Riparian Corridor Management Program Report
	22.		Carmel River Fishery Report for June 2017
	23.		Monthly Water Supply and California American Water Production Report for January 2017
	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
	Monday, August 21, 2017				Regular Board Meeting				7:00 pm	District conference room
	Monday, September 18, 2017				Regular Board Meeting				7:00 pm	District conference room
	Monday, October 16, 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, July 14, 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\20170717\July-17-2017-Board-Mtg-Agenda.docx