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 October 7, 2010) Regular Meeting Board of Directors Monterey Peninsula Water Management District ****************** Monday, October 18, 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, October 15, 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. 10-07–007 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
		F.	Application of California American Water Company to CPUC Application No. 10-09-018 -- San Clemente Dam Removal
	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.
		G.	Seaside v. California American Water (MBSE/Cal-Am Motion) (Appellate Court #HO34335; Superior Court Case No. M 66343)
		H.	MPWMD v. State Water Resources Control Board; Superior Court Case No. 1-10-CV-163328
		I.	California American Water v. State Water Resources Control Board, Superior Court Case No. M102097
		J.	California American Water v. MPWMD (SWRCB/SNG) (Superior Court Case No. M 99622)
		K.	California American Water v. MPWMD (Ryan Ranch) (Superior Court Case No. M 101255)
		L.	Sierra Club v. MPWMD, Security National Guaranty & California American Water, Real Parties (Superior Court Case No. M 108149)
	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 September 20, 2010 Regular Board Meeting
	2.	Consider Expenditure of Budgeted Funds to Amend Contract with Pueblo Water Resources for FY 2010-11 Hydrogeologic and Engineering Services for Phases 1 and 2 Aquifer Storage and Recovery Projects
	3.	Consider Expenditure of Budgeted Funds for Purchase of Electrical Switchboard Equipment at Phase 1 Aquifer Storage and Recovery Site
	4.	Consider Expenditure of Budgeted Funds for Sponsorship of Association of California Water Agencies’ Centennial Celebration
	5.	Consider Sponsorship of May 2010 Monterey County Water Awareness Day Event
	6.	Receive and File Report on Fourth Quarter Financial Activity for Fiscal Year 2009-10
	7.	Consider Adoption of Treasurer's Report for June 2010
	PRESENTATIONS
	8.	Monthly Report from California American Water General Manager, Craig Anthony
	9.	Water Conservation Program Report
	10.	Update on Development of Water Supply Project Alternatives Including Recycled Water
	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.	Status Report on CPUC Proceedings Relating to the Regional Water Project
	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.	Consider Application for Appeal of Inspection Report for at 951 Coral Drive, Pebble Beach (007-254-005) Action: The Board will consider an appeal of an inspection determination that there are unpermitted showerheads at 951 Coral Drive, Pebble Beach.
	ACTION ITEMS – Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
	16.	Provide Direction to Staff on Preparation of an Ordinance to Suspend Water Credit Expiration if Moratorium is Approved by California Public Utilities Commission (CPUC) Action: The Board will discuss development of an ordinance to suspend water credits in the event of a CPUC ordered moratorium.
	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 for September 2010
	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
	28.	Semi-Annual Financial Report on the CAWD/PBCSD Wastewater Reclamation Project
	ADJOURNMENT
	Board Meeting Broadcast Schedule – Comcast Channels 25 & 28 Live webcast at www.ampmedia.org/asx/monterey25.asx
	Live Broadcast
	Mon. Oct. 18, 2010, 7 PM, Ch. 25					Del Rey Oaks, Monterey, Sand City, Seaside
	Rebroadcast
	Ch. 28, 7 PM, Mon., Oct. 25, Nov. 1, 8, & 15, 2010					Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 28, 7 PM, Fri., Oct. 29, Nov. 5, 12, & 19, 2010					Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 28, 1 PM, Sat., Oct. 30, Nov. 6, 13, 20 & 27, 2010					Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 25, 7 PM, Sun, Oct. 24, 31, Nov. 7, 14 & 21, 2010					Del Rey Oaks, Monterey, Sand City, Seaside
	Upcoming Board Meetings
	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
	Thursday, January 27, 2011				Regular Board Meeting		7:00 PM	District Conference Room

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