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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 and February. The meetings begin at 6:00 PM. |
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Agenda Special
Meeting Board
of Directors Monterey
Peninsula Water Management District ****************** Wednesday,
December 29, 2021 at 10:00 AM, Virtual Meeting As a precaution to protect
public health and safety, and pursuant to provisions of AB 361, this meeting
will be conducted via Zoom Video/Teleconference only. Join the meeting at this link: https://us06web.zoom.us/j/83246074124?pwd=TkdQa0IxNzF0aFRjaVE5M2YvNFhmQT09 Or join at: https://zoom.us/ Webinar ID: 832
4607 4124 Passcode:
12292021 Participate by
phone: (669) 900-9128 For detailed
instructions on how to connect to the meeting, please see page 2 of this agenda. 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 5:00 PM on Monday, December 27, 2021
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CLOSED
SESSION AGENDA | 10:00 AM CALL
TO ORDER / ROLL CALL |
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ADDITIONS
AND CORRECTIONS TO THE CLOSED SESSION AGENDA BY DISTRICT COUNSEL– District Counsel 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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Board
of Directors
Karen Paull, Chair – Division
4 Mary L. Adams, –
Monterey County Board of
Supervisors Representative Alvin Edwards –
Division 1 George Riley – Division
2 Safwat Malek –
Division 3 Amy Anderson –
Division 5 Clyde Roberson –
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,
California on Monday, December 27, 2021. After staff reports have been posted
and 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 posted on the District website. Documents distributed on the afternoon of
the meeting will be available upon request, and
posted to the web within five days of adjournment of the meeting. The next
regularly scheduled meeting of the MPWMD Board of Directors will be on
Thursday, January 27, 2022. |
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PUBLIC
COMMENT ON THE CLOSED SESSION AGENDA |
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CONVENE TO CLOSED
SESSION -- As
permitted by Government Code Section 54956.9 et seq., the Board may recess to
closed session to consider specific matters dealing with pending or
threatened litigation, certain personnel matters, or certain property
acquisition matters. |
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1. |
Conference with
Legal Counsel – the board will review Significant Exposure to Threatened or
Potential Litigation (§ 54956.9). MPWMD v. LAFCO of Monterey County – Case
No.: Not Yet Assigned |
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ADJOURNMENT |
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Board Meeting Schedule |
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Thursday,
January 27, 2022 Thursday,
February 24, 2022 Monday,
March 21, 2022 |
Regular
Meeting Regular
Meeting Regular
Meeting |
6:00
pm 6:00
pm 6:00
pm |
Virtual
- Zoom Virtual
– Zoom Virtual
-- Zoom |
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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. Submit requests by noon on Monday, December
27, 2021 to joel@mpwmd.net, or at (831) 658-5652.
Alternatively, you may reach Sara Reyes, Admin Services Division at (831)
658-5610. |
Instructions for Connecting to
the Zoom Meeting |
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Note:
If you have not used Zoom previously, when you begin connecting to the
meeting you may be asked to download the app. If you do not have a computer,
you can participate by phone. Begin: Within 10 minutes of the meeting
start time from your computer click on this link: https://us06web.zoom.us/j/83246074124?pwd=TkdQa0IxNzF0aFRjaVE5M2YvNFhmQT09
or paste
the link into your browser. DETERMINE WHICH
DEVICE YOU WILL BE USING (PROCEED WITH
ONE OF THE FOLLOWING INSTRUCTIONS) USING A DESKTOP COMPUTER OR LAPTOP 1.In a web browser, type: https://www.zoom.us 2.Hit the enter key 3.At the top right-hand corner, click on
“Join a Meeting” 4.Where it says
“Meeting ID”, type in the Meeting ID# above and click “Join Meeting” 5.Your computer will begin downloading
the Zoom application. Once downloaded, click “Run” and the application should
automatically pop up on your computer. (If you are having trouble
downloading, alternatively you can connect through a web browser – the same
steps below will apply). 6.You will then be asked to input your
name. It is imperative that you put in your first and last name, as
participants and attendees should be able to easily identify who is
communicating during the meeting. 7.From there, you will be asked to
choose either ONE of two audio options: Phone Call or Computer Audio: COMPUTER AUDIO 1.If you have built in computer audio
settings or external video settings – please click “Test Speaker and
Microphone”. 2.The client will first ask “Do you hear
a ringtone?” •If no, please select “Join Audio by Phone”. •If yes, proceed with the next question: 3.The client will then ask “Speak and pause, do you hear a replay?” •If no,
please select “Join Audio by Phone” •If yes, please proceed by clicking
“Join with Computer Audio” PHONE CALL 1.If you do not have built in computer
audio settings or external video settings – please click “Phone Call” 2.Select a phone number based on your
current location for better overall call quality.
3.Once connected, it will ask you to enter the Webinar ID No. and
press the pound key 4.It will then ask you to enter your participant
ID number and press the pound key. 5.You are now connected to the meeting. USING AN APPLE/ANDROID MOBILE DEVICE OR
SMART PHONE 1.Download the Zoom application through
the Apple Store or Google Play Store (the application is free). 2.Once download is complete, open the
Zoom app. 3.Tap “Join a Meeting” 4.Enter the Meeting ID number 5.Enter your name. It is imperative that
you put in your first and last name, as participants and attendees should be
able to easily identify who is communicating during the meeting. 6.Tap “Join Meeting” 7.Tap “Join Audio” on the bottom left hand corner of your device 8.You may select either ONE of two
options: “Call via Device Audio” or “Dial in” DIAL IN 1.If you select “Dial in”, you will be
prompted to select a toll-free number to call into. 2. Select a phone number based on your
current location for better overall call quality.
3.The phone will automatically dial the number, and input the Webinar Meeting ID No. and your
Password. 4.Do not hang up the call, and return to
the Zoom app 5.You are now connected to the meeting. |
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Presenting Public Comment |
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Receipt of Public Comment – the Chair
will ask for comments from the public on all items. Limit your comment to 3
minutes but the Chair could decide to set the time for 2 minutes. (a) Computer Audio Connection: Select the “raised hand” icon. When you are called on to speak, please
identify yourself. (b) Phone
audio connection with computer to view meeting: Select the “raised
hand” icon. When you are called on to
speak, dial *6 to unmute and please identify yourself. (c) Phone
audio connection only: Press *9. Wait for the clerk to unmute your phone and
then identify yourself and provide your comment. Press *9 to end the call. |
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Submit
Written Comments |
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If you are unable to participate via
telephone or computer to present oral comments, you may also submit your
comments by e-mailing them to comments@mpwmd.net with one of the
following subject lines "PUBLIC COMMENT ITEM #" (insert the item
number relevant to your comment) or “PUBLIC COMMENT – ORAL
COMMUNICATIONS". Comments must be received by 8:00 a.m. on
Wednesday, December 29, 2021. Comments submitted by 8:00 a.m. will be
provided to the Board of Directors and compiled as part of the record of the
meeting. |
U:\staff\Boardpacket\2021\20211229\Dec-27-2021-Board-Mtg-Agenda.docx