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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,
April 16, 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, April 13, 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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C. |
MPWMD v. SWRCB;
Santa Clara 1-10-CV-163328 – CDO – (6th District Appellate Case #H039455) |
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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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Board of DirectorsAndrew
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 ManagerDavid J. Stoldt |
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This agenda was posted at the District
office at 5 Harris Court, Bldg. G Monterey on Wednesday, April 11, 2018.
Staff reports regarding these agenda items will be available for public
review on 4/12/2018, 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 May 21, 2018 at 7
pm. |
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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.
The Consider Calendar items do not constitute a project as defined by CEQA
Guidelines section 15378, unless otherwise noted.
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1.
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Consider Adoption of Minutes from the March 19,
2018 Regular Meeting of the Board of Directors
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2.
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3.
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Consider Adoption of 2018-19 Legislative
Advocacy Plan
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4.
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Consider Expenditure of Funds to Contract with
Ventana Wildlife Society for Carmel River Avian Habitat Monitoring
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5.
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Consider Entering into Agreements with
California American Water and Denise Duffy & Associates for the Los
Padres Dam Gravel Augmentation Project
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6.
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Consider Authorizing an Amendment to the Agreement
for Services for the Los Padres Dam and Reservoir Alternatives Study
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7.
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Authorize Additional Expenditure for Passive Integrated
Transponder (PIT) Tag Reading Equipment to Monitor Juvenile Steelhead
Emigration and Eventual Adult Returns
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8.
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9.
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Receive Fiscal Year 2016-2017 Mitigation
Program Annual Report
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10.
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Receive and File District-Wide Annual Water
Distribution System Production Summary Report for Water Year 2017
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11.
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Receive and File District-Wide Annual Water
Production Summary Report for Water Year 2017
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12.
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Consider Adoption of Treasurer's Report for February
2018
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GENERAL MANAGER’S REPORT
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13.
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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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14.
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Update on Development of Water Supply Projects
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ATTORNEY’S REPORT
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15.
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Report on 6:30 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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16. |
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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17. |
Consider Adoption of 2017 MPWMD Annual Report Not
a project, CEQA Guidelines §15378 |
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Action:
The
District’s enabling legislation requires that a public hearing be conducted
on the Annual Report. |
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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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18. |
Consider Authorizations for Proposition 1 Disadvantaged
Community Grant Not
a project, CEQA Guidelines §15378; Existing facilities, Categorical
Exemption, §15301 |
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(A) |
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Consider
Authorizing the General Manager to Enter into a Grant Agreement |
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(B) |
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Consider
Expenditure of Funds to Retain a Consultant to Administer High Efficiency
Appliance Retrofit Targets (HEART) Pilot Program |
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(C) |
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Consider
Expenditure of Funds to Retain a Consultant to Provide Assistance with the
MPWMD Disadvantaged Community Needs Assessment |
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Action: The Board will consider entering into agreements
regarding receipt and utilization of grant funds from the Regional Water
Management Foundation. |
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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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19. |
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20. |
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21. |
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22. |
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23. |
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24. |
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25. |
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26. |
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, May 21, 2018 |
Regular Board Meeting |
7:00 pm |
District conference room |
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Monday, June 18, 2018 |
Regular Board Meeting |
7:00 pm |
District conference room |
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Monday, July 16, 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, April 12, 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\20180416\Apr-16-2018-Board-Mtg-Agenda.docx |
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