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 6:00 PM.
	AGENDA Regular Meeting Board of Directors Monterey Peninsula Water Management District ****************** Monday, October 21, 2019 5:00 pm – Closed Session 6:00 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 Thursday, October 17, 2019 View a live webcast of the meeting at https://www.ampmedia.org/peninsula-tv/ select Today’s Schedule or Live and On Demand View web and television broadcast schedule on page 3.
	Closed Session – 5 pm					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.	Public Employee Performance Evaluation (Gov. Code 54957) – General Manager
	4.	Conference with Legal Counsel - Pending and Threatened Litigation (Gov. Code 54956.9(b)) – One Case
	5.	Adjourn to 6 pm Session
	Regular Meeting – 6 pm
	CALL TO ORDER/ROLL CALL
	Board of Directors Molly Evans, Chair – Division 3 Alvin Edwards, Vice Chair – Division 1 George Riley – Division 2 Jeanne Byrne – Division 4 Gary D. Hoffmann, P.E. – Division 5 Mary Adams, Monterey County Board of Supervisors Representative David Potter – Mayoral Representative General Manager David J. Stoldt							This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on Thursday, October 17, 2019.  Staff reports regarding these agenda items will be available for public review on Thursday, October 17, 2019 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 meeting of the Board of Directors is a workshop scheduled for November 12, 2019, 6:00 pm. The regular meeting will convene on November 18, 2019, 6 pm.
	PLEDGE OF ALLEGIANCE
	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.
	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 September 16, 2019 Regular Board Meeting
	2.		Consider Approval of Resolution No. 2019-16 in Support of Filing a Proposition 1 Round 1 Implementation Grant Application
	3.		Consider Extension of Cooperative Agreement with the United States Geological Survey for Streamflow Gaging in Water Year 2020
	4.		Receive and File Fourth Quarter Financial Activity Report for Fiscal Year 2018-2019
	5.		Consider Approval of Fourth Quarter Fiscal Year 2018-2019 Investment Report
	6.		Consider Adoption of Treasurer's Report for June 2019
	7.		Consider Adoption of Treasurer's Report for July 2019
	8.		Consider Adoption of Treasurer's Report for August 2019
	GENERAL MANAGER’S REPORT
	9.		Status Report on California American Water Compliance with State Water Resources Control Board Order 2016-0016 and Seaside Groundwater Basin Adjudication Decision
	ATTORNEY’S REPORT
	10.			Report on October 3, 2019 Closed Session and October 21, 2019, 5:00 pm Closed Session of the Board
	DIRECTORS’ REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND MEETINGS)
	11.				Oral Reports on Activities of County, Cities, Other Agencies/Committees/Associations
	PUBLIC HEARINGS – No public hearing items were presented for Board consideration.
	ACTION ITEMS – Public comment will be received. Please limit your comment to three (3) minutes per item.
	12.		Consider Expenditure for the Santa Margarita Water Treatment Facility Project Construction and Support Services
			Action: The Board will consider approval of expenditures associated with completion of the Santa Margarita Water Treatment Facility project.
	13.		Consider Approval of Amendment to Agreement for Employment of General Manager
			Action: The Board will review a proposed amendment to the agreement for employment and consider adoption.
	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.
	14.				Report on Activity/Progress on Contracts Over $25,000
	15.				Status Report on Measure J/Rule 19.8 Spending
	16.				Letters Received		Supplemental Letter Packet
	17.				Committee Reports
	18.				Monthly Allocation Report
	19.				Water Conservation Program Report
	20.				Carmel River Fishery Report for September 2019
	21.				Quarterly Carmel River Riparian Corridor Management Program Report
	22.				Quarterly Water Use Credit Transfer Status Report
	23.				Monthly Water Supply and California American Water Production Report
	ADJOURNMENT
	Board Meeting Broadcast Schedule View Live Webcast at https://www.ampmedia.org/peninsula-tv/ select Today’s Schedule or Live and On Demand
	Television Broadcast
	Comcast Ch. 25, Mondays view live broadcast on meeting dates, and replays on Mondays, 4 pm - midnight								City of Monterey
	Comcast Ch. 28, Mondays, replays 7 pm and Saturdays 9 am								Throughout the Monterey County Government Television viewing area.
	For Xfinity subscribers, go to https://www.xfinity.com/support/local-channel-lineup/ or https://www.xfinity.com/stream/listings - enter your address for the listings and channels specific to your city.								Carmel, Carmel Valley, Del Rey Oaks, Pacific Grove, Pebble Beach, Sand City, Seaside, Monterey
	Internet Broadcast
	Replays – Mondays, 4 pm to midnight at https://www.ampmedia.org/peninsula-tv/
	Replays – Mondays, 7 pm and Saturdays, 9 am www.mgtvonline.com
	On demand – three days following meeting date https://videoplayer.telvue.com/player/m_3HX6961GRMsvkqSCdwmGeJ8rwpRZrR/playlists/6023/media/514239?sequenceNumber=1&autostart=true&showtabssearch=true
	YouTube – available five days following meeting date - https://www.youtube.com/channel/UCg-2VgzLBmgV8AaSK67BBRg
	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 noon on Friday,
	October 18, 2019. Requests should be sent to the Board Secretary, MPWMD, P.O. Box 85, Monterey CA, 39342. You may also fax your request to the Administrative Services Division at 831-644-9560, or call 831-658-5600. You may also email to arlene@mpwmd.net. U:\staff\Boardpacket\2019\20191021\Oct-21-2019-Board-Mtg-Agenda.docx