This meeting has been noticed according to the Brown Act rules. The Board of Directors meets regularly on the third Monday of each month. The meetings begin at 7:00 PM.

DRAFT AGENDA Regular Meeting Board of Directors Monterey Peninsula Water Management District ****************** June 21, 2004 7:00 PM Monterey City Council Chambers, Pacific & Madison, Monterey CA Staff notes for the 7 PM agenda items will be available on the District web site at http://www.mpwmd.dst.ca.us/agenda/agenda.htm by 5 PM on Friday, June 18, 2004. The 7 PM Meeting will be Televised on June 21 and Replayed on June 28 on Channel 25
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.
1.	Public Employment (Gov. Code Section 54957)
	A.		General Manager
2.	Conference with Labor Negotiators (Gov. Code Section 56957.6)
	A.		Agency Designated Representatives: Ellen Aldridge, Rick Dickhaut, Cynthia Schmidlin Employee Organization: Laborers’ International Union of North America, AFL-CIO, (LIUNA/UPEC) Local 270
3.	Conference with Legal Counsel – Existing Litigation (Gov. Code 54956.9 (a))
	A.		California State Water Resources Control Board Application (SWRCB) T031449; Temporary Permit 21163
	B.		Petition for Change to SWRCB Permit 11674B
	C.		Petition for Change to SWRCB Permit 20808
	D.		California-American Water Company v. City of Seaside et al., Monterey County Superior Court, Case No. M66343
Board of Directors Alvin Edwards, Chair – Division 1 Larry Foy, Vice Chair – Division 5 Judi Lehman – Division 2 Kristi Markey – Division 3 Michelle Knight – Division 4 David Pendergrass – Mayoral Representative David Potter – Monterey County Board of Supervisors General Manager Fran Farina					This agenda is subject to revision and may be amended prior to the scheduled meeting. A final agenda will be posted at the District office at 5 Harris Court, Monterey, 72 hours prior to the meeting, and copies will be available at the Board meeting. Staff notes regarding these agenda items will be available for public review on Thursday, June 17, 2004, through Monday, June 21, 2004, at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Gove and Seaside libraries. The next regular meeting of the Board of Directors is scheduled for Monday, July 19, 2004.
4.		Conference with Legal Counsel -- Anticipated Litigation -- Significant Exposure to Litigation Pursuant to Subdivision (b) of Section 54956.9: One Case
5.		Adjourn to 7 PM Session
7 PM – Regular Meeting
CALL TO ORDER/ROLL CALL
PLEDGE OF ALLEGIANCE
ORAL COMMUNICATIONS: Anyone wishing to address the Board on Consent Calendar, Information 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 Action and Public Hearing items at the time they are considered by the Board. The sole time to address Consent matters is during Oral Communications.
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 discussion only upon the request of a Board member, not by the public. Discussion on pulled Consent Calendar items shall be limited to Board members. The public may address any Consent Calendar item only during Oral Communications. Please limit your comment to three (3) minutes.
1.	Consider Adoption of Minutes of the Regular Board Meeting of May 17, 2004 and Special Board Meetings of May 3 and May 27, 2004
2.	Receive Annual Monterra Ranch Hydrologic Monitoring Report for Water Year 2003
3.	Consider Adoption of Findings of Approval for Appeal of a Water Use Credit for an Outdoor Fountain/Pond Pursuant to Rule 24-C, Residential Fixture Unit Count – 1050 Marchetta Lane, Pebble Beach, APN 007-032-008
4.	Consider Authorization of Contract for Legal Services
5.	Consider Authorization to Extend Vehicle Maintenance Agreement with the City of Monterey for Fiscal Year 2004-2005
6.	Consider Appointment of District General Manager and Secretary to the Board, and Approval of the Agreement for Employment of General Manager
7.	Consider Appointment of Acting General Manager and Acting Secretary beginning July 1, 2004
8.	Consider Authorization of Mitigation Funds to Contract for Two Fish Rescue Worker Positions
9.	Consider Authorization of Mitigation Funds to Contract for Two Field Biology Assistant Positions
10.	Consider Authorization of Mitigation Funds to Contract for One Water Resources Assistant Position
11.	Consider Authorization of Funds for ALERT Gage Maintenance Agreement with Monterey County Water Resources Agency for Fiscal Year 2003-2004
12.	Consider Adoption of Article XIII(B) 2004-2005 Fiscal Year Appropriations Limit
13.	Adopt Treasurer’s Report for the Month of April 2004
GENERAL MANAGER’S REPORT
ATTORNEY’S REPORT
14.	Report on 5:30 PM Closed Sessions of May 27 and June 21, 2004
DIRECTORS’ REPORTS
15.	Board Comments and Referrals
PUBLIC HEARINGS
16.	Adopt Fiscal Year 2004-2005 MPWMD Budget Action: The Board will consider adoption of the budget that includes estimates of projected expenditures and revenue forecasts for the upcoming fiscal year. Public comment will be received on this item.
17.	Consider Adoption of July through September 2004 Quarterly Water Supply Strategy and Budget Action: The Board will consider approval of a proposed production strategy for the California-American Water Distribution System for the three-month period of July through September 2004. The strategy sets monthly goals for surface and ground water production from various sources within the California-American water system. Public comment will be received on this item.
18.	Consider Second Reading of Ordinance No. 116 – Carmel River Advisory Committee Member Terms Action: The Board will consider second reading and adoption of an ordinance that would change District rules regarding appointments to the Carmel River Advisory Committee. Public comment will be received on this item.
19.	Consider First Reading of Ordinance No. 117 – Water Credit Transfers Action:
20.	Consider First Reading of Ordinance No. 118 – An Ordinance of the Monterey Peninsula Water Management District Amending District Rule 25.5 to Clarify Water Use Credits Pertaining to Redevelopment Projects Action: The Board will consider first reading of an ordinance that would clarify the reuse of water use credits on a redevelopment site. Public comment will be received on this item.
21.	Consider Applicant’s Request to Reconsider Conditions of Approval for CaZada Woods Water Distribution System (Potable) Action: The applicant has requested reconsideration of Conditions of Approval for a permit to amend the CaZada Woods Water Distribution System (Potable) that was authorized by the MPWMD Board at its July 2003 meeting. This is a continued hearing of the July 2003 approval. Public comment will be taken on this item. Public comment will be received on this item.
ACTION ITEMS
22.	Provide Direction on Water Supply Project EIR A. Provide Formal Direction B. Fiscal C. Report on Moss Landing Desal Action:
23.	Consider Adoption of Resolution Opposing Enactment of Senate Bill (SB) 1529 Action: The Board will consider adoption of a resolution opposing enactment of SB 1529 and authorization of the Chair or his designee to oppose SB 1529 amending the District’s enabling legislation and changing its form of governance. Public comment will be received on this item.
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.
24.	Letters Received
25.	Committee Reports
26.	Strategic Planning Initiatives Progress Report
27.	Carmel River Fishery Report
28.	Water Conservation Program Report
29.	Monthly Allocation Report
30.	Monthly California-American Water Company Production Report
31.	Production Report – CAWD/PBCSD Wastewater Reclamation Project
32.	Monthly Water Supply Status Report
33.	Report on Third Quarter Financial Activity for Fiscal Year 2003-2004
ADJOURNMENT
Upcoming Board Meetings
July 19, 2004				Regular Board Meeting		7 PM	Monterey City Council Chambers
August 16, 2004				Regular Board Meeting		7 PM	Monterey City Council Chambers
August 26, 2004				Special Board Meeting		7 PM	District Conference Room

Upon request, MPWMD will 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. Please send 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 PM on June 17, 2004. 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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