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 November 3, 2010) Regular Meeting Board of Directors Monterey Peninsula Water Management District ****************** Monday, November 15, 2010 5:30 PM – Closed Session Tack Room at Tarpy's Roadhouse, 2999 Monterey-Salinas Hwy, 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, November 12, 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 California Public Utilities Commission Application No. 04-09-019 – Coastal Water Project
		B.	Application of California American Water Company to CPUC 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
	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.	Application of California American Water Company to CPUC Application No. 10-09-018 – San Clemente Dam Removal
		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.	Conference with Real Property Negotiators (Gov Code 54956.8)
		Property: 999 Coe Avenue, Seaside, CA 93955 Agency Negotiators: Darby W. Fuerst & David C. Laredo
	5.	Public Employment, Position of General Manager (Gov. Code 54957)
	6.	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 October 18, 2010 Regular Board Meeting
	2.	Proposition 84 Implementation Grant Applications: (A) Consider Approval of Resolution 2010-13 in Support of Filing a Proposition 84 Implementation Grant Application; (B) Authorize the General Manager to Enter into Grant Agreements; (C) Consider Approval of Additional Expenditure of Funds to Retain Consultants for Professional Services to Prepare a Grant Application
	3.	Authorize Expenditure of Budgeted Funds for Santa Margarita ASR 2 Well Rehabilitation Work
	4.	Consider Expenditure of Budgeted Funds to Contract for Temporary Scanning Project Help in the Water Demand Division
	5.	Consider Expenditure of Funds to Contract with CJM Networking Solutions to Provide Information Technology Support and to Purchase Network Storage and Printer Replacement
	6.	Authorize a Change to the Organization Chart Replacing the Conservation Analyst Position with a Conservation Technician 1 Position
	7.	Consider Transmittal of Letter to Monterey Regional Water Pollution Control Agency re Proposed Ground Water Replenishment Project
	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 October 28, 2010 and November 15, 2010, 5:30 PM Closed Sessions 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 – No public hearing items were submitted for consideration by the Board.
	ACTION ITEMS – Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
	15.	Receive Staff Review of August 2008 MPWMD 95-10 Project Constraints Analysis Report Action: The Board will receive the staff report and may provide further direction.
	16.	Receive Alvin Edwards’ Resignation from the Board and Specify Method for Selection of Director to Fill Vacancy in Voter Division 1 Action: The Board will receive Director Edwards’ resignation, review options specified in the MPWMD Enabling Legislation for appointment/election of a director, and select a preferred method for replacement of the Division 1 representative.
	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 October 2010
	20.	Water Conservation Program Report
	21.	Monthly Allocation Report
	22.	Monthly California American Water Production Report
	23.	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., Nov. 15, 2010, 7 PM, Ch. 25						Del Rey Oaks, Monterey, Sand City, Seaside
	Rebroadcast
	Ch. 28, 7 PM, Mon., Nov. 29, 6, & Dec. 13, 2010						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 28, 7 PM, Fri., Nov. 26, Dec 3, 10, 17 & 24, 2010						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 28, 1 PM, Sat., Nov. 27, Dec. , 11, 18 & 25, 2010						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 25, 7 PM, Sun., Nov. 21, 28, Dec, 5 & 12, 2010						Del Rey Oaks, Monterey, Sand City, Seaside
	Upcoming Board Meetings
	Monday, December 13, 2010					Regular Board Meeting		7:00 PM	District Conference Room
	Thursday, January 27, 2010					Regular Board Meeting		7:00 PM	District Conference Room
	Thursday, February 24, 2010					Regular Board Meeting		7:00 PM	District Conference Room

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