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 7/3/07) Regular Meeting Board of Directors Monterey Peninsula Water Management District ****************** Monday, July 16, 2007 5:30 PM – Closed Session Grill at Ryan Ranch, Cork Room, 1 Harris Court, Suite 103, Monterey, CA 7:00 PM – Regular Board Meeting Conference Room, Monterey Peninsula Water Management District 5 Harris Court, Bldg G, 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/asd/board/boardpacket/2007/2007.htm by 5 PM on Friday, July 13, 2007. The 7 PM Meeting will be televised on Comcast Channel 25 & 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 (Gov. Code 54957.6)
	A.		Agency Designated Representatives: Rick Dickhaut, Cynthia Schmidlin, David A. Berger and Ellen Aldrich
			Employee Organization: General Staff and Management Bargaining Unit Represented by Laborer’s International Union of North America, AFL CIO, (LIUNA/UPEC) Local 270
	B.		Agency Designated Representative: David A. Berger
			Unrepresented Employees: Confidential Staff Unit
Board of Directors David Pendergrass, Chair – Mayoral Representative Alvin Edwards, Vice Chair – Division 1 Judi Lehman – Division 2 Kristi Markey – Division 3 Michelle Knight – Division 4 Larry Foy – Division 5 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, ________, through Monday, ______________ 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 _____________________.
4.	Conference with Legal Counsel – Existing Litigation (Gov. Code 54956.9 (a))
	A.		Application of California American Water Company to the California Public Utilities Commission Application No. 04-09-019 – Coastal Water Project
	B.		Application of California American Water Company to the California Public Utilities Commission -- Application No. 07-02-023 -- Allowance for Funds Used During Construction (AFUDC) for its San Clemente Dam Memorandum Account
	C.		State Water Resources Control Board Permit No. 7130B
	D.		State Water Resources Control Board Permit No. 20808
	E.		MPWMD v. Nick Marotta, Jr., Gerda Marotta, and Does 1-100 -- Monterey County Superior Court Case No. M83498
	F.		MPWMD v. Roy Woods, Woods 1995 Trust, and Does 1-100 -- Monterey County Superior Court Case No. M83499
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 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.
1.	Consider Adoption of Minutes of the May 21, 2007 Special Meeting/Board Workshop and the June 18, 2007 Regular Board Meeting
2.	Consider Expenditure of Budgeted Funds to Purchase Hardware and Software for the Video Surveillance System at the San Clemente Dam Fish Ladder
3.	Consider Expenditure of Budgeted Funds for Geographical Information System Enterprise Edition and Image Processing Software Upgrade
4.	Consider Expenditure of Budgeted Funds to Install Window in District’s Office Building
5.	Consider Expenditure of Budgeted Funds for Sleepy Hollow Steelhead Rearing Facility Stand-by Generator Maintenance Service with Quinn Power Systems for Fiscal Year 2007-08
6.	Consider Expenditure of Budgeted Funds for Fabrication of Replacement Protective Debris Screen for the Cooling Tower at the Sleepy Hollow Steelhead Rearing Facility
7.	Consider Adoption of Treasurer's Report for May 2007
PRESENTATIONS
8.	Strategic Plan Update
9.	Water Supply Project Alternatives Update
10.	Update on Conservation Program from Catherine Bowie of California American Water and Stephanie Pintar of MPWMD
GENERAL MANAGER’S REPORT
11.	Status Report on California American Water Compliance with State Water Resources Control Board Order 95-10 and Seaside Groundwater Basin Adjudication Decision
12.	Report on Flow Measured at Tributaries to the Carmel River
ATTORNEY’S REPORT
13.	Report on 5:30 PM Closed Session of the Board
DIRECTORS’ REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND MEETINGS)
14.	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.
15.	Integrated Regional Water Management
	A.	Receive Report and Receive Public Comment on Draft Monterey Peninsula, Carmel Bay and South Monterey Bay Plan
	B.	Consider Approval of Memorandum of Understanding to Form a Water Management Group to Implement Integrated Regional Water Management for the Monterey Peninsula, Carmel Bay and South Monterey Bay Plan
	Action: The Board will take public comment on the Draft Integrated Regional Water Management Plan (IRWMP) being developed by MPWMD and other stakeholders to comprehensively manage and integrate water resource-related projects in the greater Monterey Peninsula area. The Board will also consider a Memorandum of Understanding to form a water management group to oversee the development and implementation of the IRWMP.
ACTION ITEMS – Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
16.	Receive and Accept Report from Bookman-Edmonston/GEI Consultants on Evaluation of Seawater Desalination Projects 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.
17.	Letters Received
18.	Committee Reports
19.	Carmel River Fishery Report
20.	Water Conservation Program Report
21.	Monthly Allocation Report
22.	Monthly California American Water Production Report
23.	Monthly Water Supply Status Report
24.	Quarterly Water Supply Project Status Report
25.	Quarterly Irrigation Program and Riparian Projects Report
26.	Quarterly Carmel River Erosion Protection and Restoration Projects Report
27.	Quarterly Water Use Credit Transfer Status Report
ADJOURNMENT
Board Meeting Broadcast Schedule – Comcast Channels 25 & 28
Ch. 28, 7 PM, Mon. July 16, 23, 30 and Aug. 6, 13						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
Ch. 28, 1 PM, Tues. July 17, 24, 31 and Aug. 7, 14						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
Ch. 28, 7 PM, Fri., 20, 27 and Aug. 3, 10, 17						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
Ch. 25, 7 PM, Sun., July 22, 29 and Aug. 5, 12, 19						Del Rey Oaks, Monterey, Sand City, Seaside
Upcoming Board Meetings
August 20, 2007				Regular Board Meeting			7:00 PM	MPWMD Conference Room
August 30, 2007				Special Meeting/Board Workshop on California American Water Operations			7:00 PM	MPWMD Conference Room
September 17, 2007				Regular Board Meeting			7:00 PM	MPWMD Conference Room
October 15, 2007				Regular Board Meeting			7:00 PM	MPWMD Conference Room

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. 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 July 13, 2007. 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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