|
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. |
|
|
||||||||||||
|
|
|
|||||||||||||
|
|
AGENDA Regular
Meeting Board
of Directors Monterey
Peninsula Water Management District ****************** Wednesday,
January 23, 2019 6:30
pm Closed Session Conference Room, Monterey Peninsula Water
Management District 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, January18, 2019
The
meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 3. |
|||||||||||||
|
|
|
|||||||||||||
|
|
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. |
||||||||||||
|
|
|
|||||||||||||
|
|
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. |
Conference
with Legal Counsel – Existing Litigation (Gov Code 54956.9 (a)) |
||||||||||||
|
|
|
A. |
City of Marina v CPUC |
|||||||||||
|
|
4. |
Adjourn
to 7 pm Session |
||||||||||||
|
|
|
|
||||||||||||
|
|
7:00 PM – Regular Meeting |
|
||||||||||||
|
|
|
|||||||||||||
|
|
CALL
TO ORDER/ROLL CALL |
|||||||||||||
|
|
|
|
||||||||||||
|
|
PLEDGE
OF ALLEGIANCE |
|||||||||||||
|
|
|
|
||||||||||||
|
|
Board of
Directors
Molly
Evans, Chair – Division 3 Alvin
Edwards, Vice Chair – Division 1 George
Riley – Division 2 Jeanne
Byrne – Division 4 Gary
Hoffmann – Division 5 Mary
Adams, Monterey County Board of Supervisors
Representative Vacant – Mayoral Representative General Manager
David J. Stoldt |
|
This agenda was posted at the District
office at 5 Harris Court, Bldg. G Monterey on Friday, January 18, 2018.
Staff reports regarding these agenda items will be available for public review
on Friday, January 18 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 21, 2019
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. |
|||||||||||||
|
|
|
|
||||||||||||
|
|
ADMINISTER OATH OF
OFFICE TO DAVID POTTER, MAYORAL REPRESENTATIVE TO THE BOARD OF DIRECTORS |
|||||||||||||
|
|
|
|
||||||||||||
|
|
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. Unless noted with double
asterisks “**”, Consent Calendar items do not constitute a project as defined
by CEQA Guidelines section 15378.
|
|||||||||||||
|
|
1.
|
Consider
Adoption of Minutes of the December 17, 2018 Board Meeting
|
||||||||||||
|
|
2.
|
Ratify
Board Committee Assignments for Calendar Year 2019
|
||||||||||||
|
|
3.
|
Consider
Expenditure of Funds to Contract with Underwriter for Monterey Peninsula
Water Supply Project
|
||||||||||||
|
|
4.
|
Consider
Entering into an Agreement for an Addendum to the MPWMD Aquifer Storage and
Recovery Project Environmental Impact Report/Environmental Assessment
|
||||||||||||
|
|
5.
|
|||||||||||||
|
|
6.
|
Confirm
Appointments to Ordinance No. 152 Oversight Panel
|
||||||||||||
|
|
7.
|
Consider
Approval of Annual Update on Investment Policy
|
||||||||||||
|
|
8.
|
Receive
Semi-Annual Financial Report on the CAWD/PBCSD Wastewater Reclamation Project
|
||||||||||||
|
|
9.
|
Consider
Adoption of Treasurer's Report for November 2018
|
||||||||||||
|
|
|
|
||||||||||||
|
|
GENERAL
MANAGER’S REPORT
|
|||||||||||||
|
|
10.
|
Status Report on California
American Water Compliance with State Water Resources Control Board Order
2016-0016 and Seaside Groundwater Basin Adjudication Decision
|
||||||||||||
|
|
11.
|
Update on Development of Water
Supply Projects
|
||||||||||||
|
|
12.
|
Update
on Major District Projects
|
||||||||||||
|
|
|
|
||||||||||||
|
|
ATTORNEY’S
REPORT
|
|||||||||||||
|
|
13.
|
Report on December 17, 2018, 9
pm, Continued 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 |
||||||||||||
|
|
|
|
||||||||||||
|
|
PUBLIC
HEARINGS – No public hearing items were
submitted for consideration by the Board
|
|||||||||||||
|
|
|
|
||||||||||||
|
|
ACTION ITEMS – Public comment will be received
on each of these items. Please limit your comment to three (3) minutes
per item. |
|||||||||||||
|
|
|
|||||||||||||
|
|
15.
|
Receive Report on Rule 19.8 Listening Sessions of
January 7, 8, 9, 10 and 15, 2019, and Determine Subsequent Action Regarding
Preparation of a Feasibility Study
|
||||||||||||
|
|
|
Action: Following receipt of the report
from staff, the Board will discuss conclusions reached by the public at the
listening sessions and provide direction to staff on subsequent action to be
taken regarding preparation of the feasibility study required by Rule 19.8 of
Measure J.
|
||||||||||||
|
|
|
|
||||||||||||
|
|
16. |
|||||||||||||
|
|
|
Action: The
Board will consider authorizing the General Manager to make minor or non-substantive
changes to the MOU as requested by the other signatories to the agreement. |
||||||||||||
|
|
|
|
||||||||||||
|
|
DISCUSSION ITEMS
– Public comment will be received on each
of these items. Please limit your comment to three (3) minutes per
item. |
|||||||||||||
|
|
17. |
Discuss District
Attendance at Association of California Water Agencies Washington D.C.
Legislative Conference February 26-28, 2019 |
||||||||||||
|
|
|
|
||||||||||||
|
|
18. |
Discuss Memorandum from David C. Laredo, General
Counsel on Smart Meters |
||||||||||||
|
|
|
|
||||||||||||
|
|
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. |
|||||||||||||
|
|
19. |
|||||||||||||
|
|
20. |
|||||||||||||
|
|
21. |
|||||||||||||
|
|
22. |
|||||||||||||
|
|
23. |
|||||||||||||
|
|
24. |
Monthly Water Supply and California American Water
Production Report |
||||||||||||
|
|
25. |
Quarterly Carmel River Riparian Corridor Management
Program Report |
||||||||||||
|
|
26. |
|||||||||||||
|
|
|
|||||||||||||
|
|
ADJOURNMENT |
|||||||||||||
|
|
|
|||||||||||||
|
|
|
|||||||||||||
|
|
Board Meeting
Broadcast Schedule – Comcast Channels 25 & 28 View Live Webcast at Ampmedia.org |
|||||||||||||
|
|
Ch.
25, Mondays, 7 PM |
Monterey, Del Rey Oaks, Pacific Grove, Sand City, Seaside |
||||||||||||
|
|
Ch.
25, Mondays, 7 PM |
Carmel,
Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, 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 |
||||||||||||
|
|
|
|||||||||||||
|
|
Board Meeting Schedule |
|||||||||||||
|
|
Thursday,
February 21, 2019 |
Regular
Board Meeting |
7:00
pm |
District
conference room |
||||||||||
|
|
Monday,
March 18, 2019 |
Regular
Board Meeting |
7:00
pm |
District
conference room |
||||||||||
|
|
Monday,
April 15, 2019 |
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 Thursday, January 17, 2019. 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\2019\20190123\Jan-23-2019-Board-Mtg-Agenda.docx