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 ****************** Monday, October 15, 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, October 12, 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 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 California Public Utilities Commission -- Application No. 07-02-023 -- Allowance for Funds Used During Construction (AFUDC) for its San Clemente Dam Memorandum Account
	C		Application of California American Water Company to the Public Utilities Commission Application No. 07-__-___ -- General Rate Case
	D.		State Water Resources Control Board Permit No. 7130B
	E.		State Water Resources Control Board Permit No. 20808
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 _____________________.
	F.		MPWMD v. Nick Marotta, Jr., Gerda Marotta, and Does 1-100 -- Monterey County Superior Court Case No. M83498
	G.		MPWMD v. Roy Woods, Woods 1995 Trust, and Does 1-100 -- Monterey County Superior Court Case No. M83499
4.	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 August 30, 2007 Special Meeting/Board Workshop and September 17, 2007 Regular Board Meeting
2.	Receive Draft Report on Construction of New ASR Well
3.	Consider Expenditure of Budgeted Funds for Purchase of Injection Equipment for the Phase 1 ASR Project
4.	Consider Expenditure of Budgeted Funds to Contract for Construction of Initial Appurtenant Facilities for Phase 1 ASR Project
5.	Consider Expenditure of Funds for Contracting with Certified Landscape Irrigation Auditors
6.	Consider Expenditure of Budgeted Funds to Contract with DHDettman to Complete the Rescue and Rearing Management Plan for the Sleepy Hollow Steelhead Rearing Facility and Other Facility Support Tasks
7.	Consider Expenditure of Budgeted Funds to Purchase Computer Software and Hardware for the Video Surveillance System at the San Clemente Dam
8.	Receive and File Report on Fourth Quarter Financial Activity for Fiscal Year 2006-07
9.	Adopt Treasurer's Report for June 2007
PRESENTATIONS
10.	Presentation of Certificates of Appreciation to Members of the Community Advisory Committee on Water Supply Alternatives
11.	Strategic Plan Update
12.	Water Supply Project Alternatives Update
GENERAL MANAGER’S REPORT
13.	Status Report on California American Water Compliance with State Water Resources Control Board Order 95-10 and Seaside Groundwater Basin Adjudication Decision
14.	Update on Conservation Program from Catherine Bowie of California American Water and Stephanie Pintar of MPWMD
ATTORNEY’S REPORT
15.	Report on 5:30 PM Closed Session of the Board
DIRECTORS’ REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND MEETINGS)
16.	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.
17.	Consider Two Water Distribution System Applications and A Concept Ordinance for Sand City Water Supply Project (300 Acre Feet Per Year Desalination Project)
	A	Consider Approval of MPWMD Application #20070803SAN to Create Water Distribution System for Sand City Water Supply Project (All parcels in City)
	B	Consider MPWMD Application #20070829CAW to Amend California American Water Distribution System to Receive New Source of Supply and Add One Parcel to Service Area
	C	Consider MPWMD Conceptual Ordinance that Would Add a New Rule 23.6 to the Rules and Regulations to Facilitate the Establishment of the Sand City Water Supply Project
	Action: The Board will consider applications related to the Sand City Water Supply Project proposed by the City of Sand City which involves construction of a 300 AFY seawater desalination project. This item entails three components: (A) consideration of MPWMD Application #20070803SAN to create a Water Distribution System; (B) consideration of MPWMD Application #20070829CAW to amend the California American Water Distribution System; and (C) review and discussion of a conceptual ordinance to facilitate the establishment of the Sand City Water Supply Project.
18.	Consider Second Reading and Adoption of Ordinance No. 130 -- Establishing a Claim Process for Damages or Refund of Money Action: The Board will consider second reading and adoption of an ordinance that would establish standards and processes for processing claims against the District.
19.	Consider First Reading of Ordinance No. ___ -- Amend Process by which the District Enforces its Rules and Regulations Action: The Board will consider first reading of a draft ordinance establishing an administrative citation process for enforcing compliance with District Rules and Regulations. The administrative citation process would provide the District with an enforcement alternative, and enable improved and more consistent rule compliance, reduced obstacles, cost and time delays that result from criminal or civil enforcement, and result in a more uniform application of the District’s rules and procedures.
ACTION ITEMS – Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
20.	Consider Report and Recommendation from Administrative Committee on Campaign Finance Reporting Regulations Action: The Board will consider a report from the Administrative Committee to not develop campaign finance reporting regulations that could be presented for consideration at a future meeting. This item is continued from the meetings of May 21, August 10 and September 17, 2007.
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.
21.	Letters Received
22.	Committee Reports
23.	Carmel River Fishery Report
24.	Water Conservation Program Report
25.	Monthly Allocation Report
26.	Monthly California American Water Production Report
27.	Monthly Water Supply Status Report
28.	Quarterly Water Supply Project Status Report
29.	Quarterly Irrigation Program and Riparian Projects Report
30.	Quarterly Carmel River Erosion Protection and Restoration Projects Report
31.	Quarterly Water Use Credit Transfer Status Report
ADJOURNMENT
Board Meeting Broadcast Schedule – Comcast Channels 25 & 28 Live webcast at www.ampmedia.org/asx/monterey25.asx
Live Broadcast
Mon. Oct. 19, 2007 , 7 PM, Ch. 25						Del Rey Oaks, Monterey, Sand City, Seaside
Rebroadcast
Ch. 28, 7 PM, Mon. Oct. 22, 29; Nov. 5, 12						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
Ch. 28, 7 PM, Fri. Oct. 19, 26; Nov. 2, 9, 16						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
Ch. 28, 1 PM, Sat. Oct. 20, 27; Nov. 3, 10						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
Ch. 25, 7 PM, Sun. Oct. 21, 28; Nov. 4, 11, 18						Del Rey Oaks, Monterey, Sand City, Seaside
Upcoming Board Meetings
Nov. 19, 2007				Regular Board Meeting			7:00 PM	MPWMD Conference Room
Dec. 10, 2007				Regular Board Meeting			7:00 PM	MPWMD Conference Room
Jan. 9, 2007				Board Strategic Planning Session			8:00 AM	To Be Announced
Jan. 24, 2007				Regular Board Meeting			7:00 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 Thursday, October 18, 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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