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.

PRELIMINARY DRAFT AGENDA (Current 6/28/06) Regular Meeting Board of Directors Monterey Peninsula Water Management District ****************** Monday, July 17, 2006 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, July 14, 2006. The 7 PM Meeting will be televised on Comcast Channels 25 and 28. Refer to broadcast schedule on page 3.
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 Labor Negotiators (Gove. Code 54957.6) Agency Designated Representatives: Ellen Aldridge, Rick Dickhaut, Cynthia Schmidlin, David A. Berger Employee Organization: General and Management Bargaining Units represented by Laborer’s International Union of North America, AFL-CIO, (LIUNA/UPEC) Local 270
4.	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
Board of Directors Michelle Knight, Chair – Division 4 Judi Lehman, Vice Chair – Division 2 Alvin Edwards – Division 1 Kristi Markey – Division 3 Larry Foy – Division 5 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, July 14, 2006, through Monday, July 17, 2006 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 August 21, 2006.
	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
5.	Adjourn to 7 PM Session
7 PM – Regular Board 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 June 22, 2006 Regular Board Meeting and June 29, 2006 Special Meeting/Board Workshop
2.	Consider Extension of United States Geological Survey Cooperative Agreement for Water Year 2007
3.	Consider Approval of Annual Memorandum of Agreement between the MPWMD and the California Department of Fish and Game – Sleepy Hollow Steelhead Rearing Facility Operations
4.	Consider Approval of Renewed Memorandum of Agreement between the MPWMD and the Carmel River Steelhead Association – Sleepy Hollow Steelhead Rearing Facility Operations
5.	Adopt Treasurer’s Report for May 2006
PRESENTATIONS
6.	Water Supply Project Alternatives Update
GENERAL MANAGER’S REPORT
7.	Status Report on California-American Water Compliance with State Water Resources Control Board Order 95-10
ATTORNEY’S REPORT
8.	Reports on June 29, 2006 and July 17, 2006 Closed Sessions of the Board
DIRECTORS’ REPORTS
9.	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.
10.	Consider Second Reading and Adoption of Ordinance No. 124 – Water Distribution System Regulation Amendment Ordinance (Rule 20-C) Action: The Board will consider adoption of the second reading of Ordinance No. 124, which amends MPWMD Rule 20.C (Exemptions) to add a new exemption for water distribution systems in the former Ford Ord area if the system water resources are not derived from the Carmel River or Seaside Basins. The ordinance also deletes an existing exemption for new wells that are drilled but not activated.
11.	Consider Second Reading and Adoption of Ordinance No. 125 – Clarifying Rules Related To Water Permits and Water Credits Action: The Board will consider adoption of the second reading of Ordinance No. 125 that amends the Rules to clarify the processes related to the administration of water permits and water credits. It also updates the definitions used by the District and simplifies the language of the current Rules related to water permits and water credits to reflect current practice.
12.	Consider First Reading of Ordinance No. 126 – Setting Compensation for Board Members Action:
ACTION ITEMS – There are No Action Items for Board Consideration
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.
13.	Letters Received
14.	Committee Reports
15.	Strategic Planning Initiatives Progress Report
16.	Carmel River Fishery Report
17.	Water Conservation Program Report
18.	Monthly Allocation Report
19.	Monthly California American Water Production Report
20.	Monthly Water Supply Status Report
21.	Quarterly Water Supply Project Status Report
22.	Quarterly Irrigation Program and Riparian Projects Report
23.	Quarterly Carmel River Erosion Protection and Restoration Projects Report
24.	Quarterly Water Use Credit Transfer Status Report
ADJOURNMENT
Board Meeting Broadcast Schedule – Comcast Channels 25 & 28
Monday, July 17, 24, 31 and Aug. 7 & 14					Carmel, Carmel Valley, Pacific Grove, Pebble Beach
Tuesday, July 18 & 25 and August 8 & 15					Carmel, Carmel Valley, Pacific Grove, Pebble Beach
Friday, July 21, & 28 and August 4, 11 & 18					Carmel, Carmel Valley, Pacific Grove, Pebble Beach
Sunday, July 23, & 30, and August 13 & 20					Del Rey Oaks, Monterey, Sand City, Seaside
Upcoming Board Meetings
Monday, August 21, 2006			Regular Board Meeting				7 PM	MPWMD Conference Room
Thursday, August 31, 2006			Special Meeting/Board Workshop				7 PM	MPWMD Conference Room
September 18, 2006			Regular Board Meeting				7 PM	MPWMD 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 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 Friday, July 14, 2006. 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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