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 September 7, 2010) Regular Meeting Board of Directors Monterey Peninsula Water Management District ****************** Monday, September 20, 2010 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/2010/2010.htm by 5 PM on Friday, September 17, 2010. 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 PUC Application No.10-01-012 –Mitigation Cost Reimbursement
		C.	Application of California American Water Company Regarding Reimbursement Balancing – CPUC Application No. 09-04-015
		D.	Application of California American Water Company to CPUC Application No. 10-XX-XXX – General Rate Case
		E.	Amended Application (U210W) of California American Water Company to CPUC Application No. 10-05-020 -- Order Authorizing Moratorium in Monterey District
	Board of Directors Regina Doyle, Chair – Division 4 Bob Brower, Vice Chair – Division 5 Alvin Edwards – Division 1 Judi Lehman – Division 2 Kristi Markey, Chair – Division 3 David Pendergrass – Mayoral Representative David Potter – Monterey County Board of Supervisors General Manager Darby W. Fuerst						This agenda was posted at the District office at 5 Harris Court, Bldg. G 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. After staff reports have been distributed, if additional documents are produced by the District and provided to a majority of the Board regarding any item on the agenda, they will be available at the District office during normal business hours, and posted on the District website at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2010/2010.htm. Documents distributed at the meeting will be made available in the same manner. The next regular meeting of the Board of Directors is scheduled for , , 2010.
		F.	Seaside v. California American Water (MBSE/Cal-Am Motion) (Appellate Court #HO34335; Superior Court Case No. M 66343)
		G.	MPWMD v. State Water Resources Control Board; Superior Court Case No. 1-10-CV-163328
		H.	California American Water v. State Water Resources Control Board, Superior Court Case No. M102097
		I.	California American Water v. MPWMD (SWRCB/SNG) (Superior Court Case No. M 99622)
		J.	California American Water v. MPWMD (Ryan Ranch) (Superior Court Case No. M 101255)
	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 16, 2010 Regular Board Meeting
	2.	Consider Expenditure of Funds to Expand Pilot Fractured Rock Investigation
	3.	Consider Extension of Cooperative Agreement with the United States Geological Survey for Streamflow Gaging in Water Year 2011
	4.	Consider Expenditure of Funds to Amend Contract for Professional Services to Evaluate Economic and Cost Allocation Issues Associated with the Proposed Regional Water Supply Project
	PRESENTATIONS
	5.	Monthly Report from California American Water General Manager, Craig Anthony
	6.	Water Conservation Program Report
	7.	Update on Development of Water Supply Project Alternatives Including Recycled Water
	8.	Status Report Regarding Water Recycling Projects on the Monterey Peninsula from Keith Israel, General Manager of the Monterey Regional Water Pollution Control Agency
	GENERAL MANAGER’S REPORT
	9.	Status Report on California American Water Compliance with State Water Resources Control Board Order 95-10 and Seaside Groundwater Basin Adjudication Decision
	10.	Status Report on CPUC Proceedings Relating to the Regional Water Project
	ATTORNEY’S REPORT
	11.	Report on 5:30 PM Closed Session of the Board
	DIRECTORS’ REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND MEETINGS)
	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 Second Reading and Adoption of Ordinance No. 145 -- An Ordinance of the Monterey Peninsula Water Management District Clarifying Regulations Pertaining to Permits, Conservation and Enforcement Action: The Board will consider second reading and adoption of Ordinance No. 145 that adjusts existing rebate amounts, modifies some rebate criteria, and adds rebates for commercial/institutional/industrial retrofits and graywater irrigation systems.
	14.	Consider Adoption of October through December 2010 Quarterly Water Supply Strategy and Budget Action: The Board will consider approval of a proposed production strategy for the California American Water Distribution Systems for the three-month period of October through December 2010. The strategy sets monthly goals for surface and groundwater production from various sources within the California American Water systems.
	ACTION ITEMS – No Action Items were Submitted 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.
	15.	Letters Received
	16.	Committee Reports
	17.	Carmel River Fishery Report for August 2010
	18.	Water Conservation Program Report
	19.	Monthly Allocation Report
	20.	Monthly California American Water Production Report
	21.	Monthly Water Supply Status Report
	ADJOURNMENT
	Board Meeting Broadcast Schedule – Comcast Channels 25 & 28 Live webcast at www.ampmedia.org/asx/monterey25.asx
	Live Broadcast
	Mon. Sept. 20, 2010, 7 PM, Ch. 25						Del Rey Oaks, Monterey, Sand City, Seaside
	Rebroadcast
	Ch. 28, 7 PM, Mon., Oct. 4, 11, 18 & 25, 2010						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 28, 7 PM, Fri., Oct.1, 8, 15, & 22, 2010						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 28, 1 PM, Sat., Oct. 2, 9, 16 & 23, 2010						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 25, 7 PM, Sun, Sept. 26, Oct. 3, 10, & 17, 2010						Del Rey Oaks, Monterey, Sand City, Seaside
	Upcoming Board Meetings
	Monday, October 18, 2010					Regular Board Meeting		7:00 PM	District Conference Room
	Monday, November 15, 2010					Regular Board Meeting		7:00 PM	District Conference Room
	Monday, December 13, 2010					Regular Board Meeting		7:00 PM	District Conference Room

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