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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 Regular
Meeting Board
of Directors Monterey
Peninsula Water Management District ****************** Monday,
November 19, 2018 5:30
pm Closed Session 2999 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, November 16, 2018
The
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 Legal Counsel –
Existing Litigation (Gov Code 54956.9 (a)) |
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A. |
Application of California American Water
to CPUC (No. 12-04-019) – Monterey Peninsula Water Supply Project |
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B. |
Marina Coast Water District v CPUC (No.
S251935) |
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C. |
City of Marina v CPUC (No. S251935) |
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4. |
Conference
with Legal Counsel – Pending and Threatened Litigation (Gov. Code 54956.9(b)) – One
Case |
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5. |
Adjourn to 7 pm
Session |
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Board of
Directors
Andrew
Clarke, Chair – Division 2 Molly
Evans, Vice Chair – Division 3 Brenda
Lewis – Division 1 Jeanne
Byrne – Division 4 Vacant
– Division 5 Mary
Adams, Monterey County Board of Supervisors
Representative Ralph
Rubio – Mayoral 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, November 14,
2018. Staff reports regarding these agenda items will be available for
public review on Thursday, November 15 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 December 17, 2018
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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PRESENTATIONS
IN APPRECIATION OF OUTGOING DIRECTORS
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Brenda Lewis – Director
Division 1
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Andrew Clarke – Director
Division 2
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Ralph Rubio – Mayoral
Representative
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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. Unless noted with double
asterisks “**”, Consent Calendar items do not constitute a project as defined
by CEQA Guidelines section 15378.
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1. |
Consider Adoption of Minutes of the October 15, 2018
Regular Board Meeting |
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2.
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Consider
Allocating Funds from Pueblo Water Resources Contract to McCampbell
Laboratories to Provide Support Operations
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3.
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Consider
Approval of Legal Services Contract with DeLay and Laredo, Attorneys at Law
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4.
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Consider
Approval of First Quarter Fiscal Year 2018-19 Investment Report
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5.
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Receive and File First Quarter Financial Activity Report
for Fiscal Year 2018-19 |
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6.
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GENERAL
MANAGER’S REPORT
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7.
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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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8.
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Update
on Major District Projects
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9.
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Report
on Legislative Outreach for Calendar Year 2018
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ATTORNEY’S
REPORT
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10.
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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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11. |
Oral Reports on Activities of County, Cities,
Other Agencies/Committees/Associations |
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PUBLIC
HEARINGS – No Public Hearing items were
submitted for Board consideration.
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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. |
Consider
Adoption of Resolution No. 2018-21 Amending Table 2: Non-Residential Water Use
Factors |
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Action: The Board will receive public comment and consider
adoption of Resolution No. 2018-21. |
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13. |
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Action: The Board will receive statements from candidates that
submitted letters of nomination and statements of qualifications by the
October 31, 2018 deadline, and then consider selection of an appointee to
serve as the representative to Division 5.
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ADMINISTER OATH OF
OFFICE TO DIVISION 5 DIRECTOR |
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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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14. |
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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. |
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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Board Meeting Schedule |
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Monday,
December 17, 2018 |
Regular
Board Meeting |
7:00
pm |
District
conference room |
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Wednesday,
January 23, 2019 |
Regular
Board Meeting |
7:00
pm |
District
conference room |
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Thursday,
February 28, 2019 |
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 |
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Thursday,
November 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. |
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U:\staff\Boardpacket\2018\20181119\Nov-19-2018-Board-Mtg-Agenda.docx