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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, except in January, February. The meetings begin at 7:00 PM. |
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AGENDA Board
of Directors Monterey
Peninsula Water Management District ****************** Monday,
March 19, 2018 Closed Session – 6:30 pm 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, March 16, 2018
The
7:00 PM Meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 3. |
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6:30 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 Legal Counsel – Existing Litigation (Gov. Code 54956.9 (a)) |
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A. |
MPTA
v. MPWMD; Monterey Superior Court No. M 123512; CA 6th District Court of
Appeal Case No. H042484 |
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B. |
Application
of California American Water to CPUC (No. 12-04-019) – Monterey Peninsula
Water Supply Project |
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4. |
Adjourn to 7 pm
Session |
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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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Board of
Directors
Andrew
Clarke, Chair – Division 2 Ralph
Rubio, Vice Chair - Mayoral Representative Brenda
Lewis – Division 1 Molly
Evans – Division 3 Jeanne
Byrne – Division 4 Robert
S. Brower, Sr. – Division 5 Mary
Adams, 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 Wednesday, March 14,
2018. Staff reports regarding these agenda items will be available for
public review on 3/15/2018, 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 April 16, 2018 at
7 pm. |
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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.
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Consider
Adoption of Minutes from the February 22, 2018 Regular Meeting of the Board
of Directors
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2.
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3.
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4.
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Receive
2017 Ordinance No. 152 Oversight Panel Annual Report
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5.
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Consider
Adoption of Treasurer's Report for January 2018
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GENERAL
MANAGER’S REPORT
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6.
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Status Report on California
American Water Compliance with State Water Resources Control Board Order
2016-0016 and Seaside Groundwater Basin Adjudication Decision
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7.
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Update on Development of Water
Supply Alternatives
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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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SPECIAL
PRESENTATIONS |
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9. |
Presentation from Public Water Now: Campaign
Message Summary |
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10. |
Presentation
from California-American Water on Proposal for Public Ownership of the Water
Distribution System |
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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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11. |
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Action: The Board will consider whether
staff correctly determined that a proposed Tea Zone & Fruit Bar at 460
Alvarado Street is a Non-Residential Group II use. |
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12. |
Consider Adoption of April through June 2018 Quarterly
Water Supply Strategy and Budget |
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Action:
The
Board will consider approval of a proposed production strategy for the
California American Water
Distribution Systems for the three-month period of April through June 2018.
The strategy sets
monthly goals for surface and groundwater production from various sources
within the California
American Water systems. |
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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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13. |
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Action: The Board will consider adoption of Resolution
2018-04 clarifying interpretation of Order WR 2009-0060. |
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14. |
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Action: The Board will
consider adoption of Resolution 2018-05. The U.S. Environmental Protection Agency’s
(EPA’s) WaterSense® program promotes its annual Fix a Leak Week in March as part of
its efforts to encourage Americans to use water efficiently. The District
supports the
EPA’s program and encourages the immediate repair of every leak. |
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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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15. |
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16. |
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17. |
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18. |
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19. |
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20. |
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, Mondays, 7 PM |
Monterey, Del Rey Oaks, Pacific Grove, Sand City, Seaside |
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Ch. 25, Mondays, 7 PM |
Carmel, Carmel Valley, Del Rey Oaks,
Monterey, Pacific Grove, Pebble Beach, 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, April 16, 2018 |
Regular Board Meeting |
7:00 pm |
District conference room |
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Monday, May 21, 2018 |
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, March
15, 2018. 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\2018\20180319\Mar-19-2018-Board-Mtg-Agenda.docx |
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