ITEM:		DISCUSSION ITEM
16.	REPORT FROM GENERAL MANAGER ON PURSUING PUBLIC OWNERSHIP OF MONTEREY PUBLIC WATER SYSTEM
Meeting Date:			August 19, 2019	Budgeted:	N/A
From:			David J. Stoldt,	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			David J. Stoldt	Cost Estimate:	N/A
General Counsel Review: N/A
Committee Recommendation: N/A
CEQA Compliance: This action does not constitute a project as defined by the California Environmental Quality Act Guidelines Section 15378.
SUMMARY: Attached for your review as Exhibit 16-A is a report from the General Manager titled A Plan to Adopt and Implement a Policy to Secure and Maintain Public Ownership of All Water Production, Storage and Delivery System Assets and Infrastructure Providing Services Within the Monterey Peninsula Water Management Territory. The General Manager will provide a summary of the report and respond to questions from the Board. This is a discussion item, no action will be taken by the Board. Public comment will be received. The report submitted as Exhibit 16-A, is intended to fulfill Rule 19.8 established by adoption of Measure J. The Rule requires that within nine months of adoption of Measure J, the General Manager will submit a plan as to the means to adopt and implement the policy of pursuing public ownership of the Monterey Peninsula Water Systems.
EXHIBIT
16-A	A Plan to Adopt and Implement a Policy to Secure and Maintain Public Ownership of All Water Production, Storage and Delivery System Assets and Infrastructure Providing Services Within the Monterey Peninsula Water Management District Territory
U:\staff\Boardpacket\2019\20190819\DiscussionItems\16\Item-16.docx