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 (Current 12/1/05) Regular Meeting Board of Directors Monterey Peninsula Water Management District ****************** December 12, 2005 5:30 PM – Closed Session District Conference Room, 5 Harris Court, Bldg. G, Monterey 7:00 PM – Regular Board Meeting Board Room, Monterey Regional Water Pollution Control Agency 5 Harris Court, Bldg D, 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, December 9, 2005. The 7 PM Meeting will be televised on Comcast Channels 25 and 28. Refer to broadcast schedule on page 4.
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 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.	Application of California American Water Company to the Public Utilities Commission Application No. 04-09-019 – Coastal Water Project
	B.	Application of California American Water Company to the Public Utilities Commission Application No. 05-02-012 – General Rate Case
	C.	Save Our Carmel River; Patricia Bernardi; and The Open Monterey Project v. MPWMD; MPWMD Board; and the City of Monterey: Monterey County Superior Court Case No. M72061
	D.	Save Our Carmel River, Patricia Bernardi; and The Open Monterey Project v. MPWMD; MPWMD Board; and the City of Seaside; Monterey County Superior Court Case No. M72877
	E.	California-American Water Company v. City of Seaside et. al., Monterey County Superior Court Case No. M66343
Board of Directors Larry Foy, Chair – Division 5 Kristi Markey, Vice Chair – Division 3 Alvin Edwards – Division 1 Judi Lehman – Division 2 Michelle Knight – Division 4 David Pendergrass – Mayoral Representative David Potter – Monterey County Board of Supervisors General Manager David A. Berger					This agenda was posted at the District office at 5 Harris Court, Monterey on ______________. Staff reports regarding these agenda items will be available for public review on Thursday, December 9, 2005, through Monday, December 12, 2005 at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries. The next regular meeting of the Board of Directors is scheduled for January 26, 2006.
4	Conference with Labor Negotiators (Gov. Code 54957.6)
	Agency Designated Representatives: Rick Dickhaut and Cynthia Schmidlin General Staff and Management Staff Bargaining Units: Laborer’s International Union of North America, AFL-CIO, (LIUNA/UPEC) Local 270
5.	Public Employees Performance Evaluation (Gov. Code 54957) – General Manager
6.	Adjourn to 7 PM Session
7 PM – Regular Board Meeting
CALL TO ORDER/ROLL CALL
PLEDGE OF ALLEGIANCE
ADMINISTER OATH OF OFFICE TO JUDI LEHMAN AND ALVIN EDWARDS
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 November 21, 2005 Regular Board Meeting
2.	Consider Adoption of Resolution Certifying Results of the November 8, 2005 Special Election
3.	Receive and File Water Year 2005 Seaside Basin Aquifer Storage and Recovery Summary Report
4.	Consider Authorizing Expenditure of Budgeted Funds to Pay 2006 Dues to the Association of California Water Agencies
5.	Consider Authorizing Expenditure of Budgeted Funds to Pay 2006 Dues to the California Special Districts Association
6.	Receive and File First Quarter Financial Activity Report for Fiscal Year 2005-2006
7.	Consider Adoption of Treasurer’s Report for September 2005
8.	Consider Adoption of Treasurer’s Report for October 2005
PRESENTATIONS
9.	Water Supply Project Alternatives Update
GENERAL MANAGER’S REPORT
10.	Status Report on California-American Water Compliance with State Water Resources Control Board Order 95-10
ATTORNEY’S REPORT
11.	Report on 5:30 PM Closed Session of the Board
DIRECTORS’ REPORTS
12.	Oral Reports on Activities of County, Cities, Other Agencies/Committees/Associations
PUBLIC HEARINGS – Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
13.	Consider Adoption of January through March 2006 Quarterly Water Supply Strategy and Budget Action:
ACTION ITEMS – Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
14.	Receive Update on Agreement with California American Water Regarding Management and Operation of Seaside Basin Aquifer Storage and Recovery Facilities Action:
15.	Request of Director Edwards to Explore the Feasibility of an Agreement between MPWMD and Pajaro/Sunny Mesa Community Services District Relating to the North County Desalination Project No staff note will be prepared on this item. Action:
16.	Review and Consider Adoption of Charges for Existing Board Committees: Administrative, Public Outreach, Rules and Regulations Review, Water Demand, and Carmel River Advisory Action:
17.	Discuss Composition of the Chair/Vice Chair Committee and Adopt a Committee Charge Action:
18.	Consider Creation of a Water Supply Committee and Charge Action:
19.	Discuss Composition of Policy and Technical Advisory Committees and Consider Adoption of Committee Charges Action:
20.	Consider Creation of a Community Advisory Committee and Charge Action:
21.	Consider Nominations for Board Chair and Vice-Chair for 2006 and Conduct Elections for Board Officers Action:
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.
22.	Letters Received
23.	Committee Reports
24.	Strategic Planning Initiatives Progress Report
25.	Carmel River Fishery Report
26.	Water Conservation Program Report
27.	Monthly Allocation Report
28.	Monthly California American Water Production Report
29.	Monthly Water Supply Status Report
ADJOURNMENT
Board Meeting Broadcast Schedule – Comcast Channel 25 and 28
Monday, Dec. 12 at 7 PM – Channel 25 & 28					Carmel, Carmel Valley Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside
Monday, Dec. 19 & 26, Jan 2, 9, 16 & 23 at 9 PM – Channel 25					Del Rey Oaks, Monterey, Sand City, Seaside
Tuesday, Dec. 20 & 27, Jan 3, 10, 17 & 24 at 1 PM – Channel 28					Carmel, Carmel Valley, Pacific Grove, Pebble Beach
Friday, Dec. 16, 23 & 30, Jan 6, 13 & 20 at 7 PM – Channel 25 and 28					Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
Upcoming Board Meetings
January 25, 2006			Board Workshop – Aquifer Storage and Recovery			7 PM	Location To Be Announced
January 26, 2006			Regular Board Meeting			7 PM	Location To Be Announced
February 22, 2006			Board Workshop – Regional Urban Water Supply Board Governance			7 PM	Location To Be Announced
February 23, 2006			Regular Board Meeting			7 PM	Location To Be Announced

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 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 December 9, 2005. 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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