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 January 12, 2011) Regular Meeting Board of Directors Monterey Peninsula Water Management District ****************** Thursday, January 27, 2011 5:30 PM – Closed Session Location TBA 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/2011/2011.htm by 5 PM on Friday, January 21, 2011. 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 Robert S. Brower Sr., Chair – Division 5 David Potter, Vice Chair – Monterey County Board of Supervisors Vacant – Division 1 Judi Lehman – Division 2 Kristi Markey, Chair – Division 3 Regina Doyle – Division 4 David Pendergrass – Mayoral Representative 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/2011/2011.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 , , 2011.
		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.	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 December 13, 2010 Regular Board Meeting
	2.	Consider Contract for Recruitment of General Manager
	3.	Consider Expenditure of Budgeted Funds to Contract for Temporary Clerical Help in the Water Demand Division
	4.	Consider Expenditure of Budgeted Matching Funds for the Integrated Regional Water Management Plan Planning Grant
	5.	Review and Accept Independent Audit Report for Fiscal Year 2009-2010
	6.	Consider Approval of Annual Update on Investment Policy
	7.	Consider Adoption of Treasurer's Report for August 2010
	PRESENTATIONS
	8.	Presentation to Outgoing Board Chair, Regina Doyle
	9.	Monthly Report from California American Water General Manager, Craig Anthony
	10.	Water Conservation Program Report
	11.	Update on Development of Water Supply Project Alternatives Including Recycled Water
	GENERAL MANAGER’S REPORT
	12.	Status Report on California American Water Compliance with State Water Resources Control Board Order 2009-0060 and Seaside Groundwater Basin Adjudication Decision
	13.	Status Report on CPUC Proceedings Relating to the Regional Water Project
	14.	Status Report on Cal-Am Application 10-01-102 – Collection of MPWMD User Fee to Fund Carmel River Mitigation Program and Aquifer Storage and Recovery Project
	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 First Reading of Ordinance No. 147 -- Delete Reference to Water Banking from the MPWMD Rules and Regulations Action: The Board will consider first reading of an ordinance that amends the Expanded Water Conservation and Standby Rationing Plan to reinstate Water Banking during Water Rationing.  Water Banking was suspended while California American Water reprogrammed its billing system.
	ACTION ITEMS – Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
	18.	Consider Adoption of Resolution 2011-01 Modifying Rule 162 -- Regulatory Water Production Targets for California-American Water Systems Action: The Board will consider modifications to the Regulatory Water Production Targets in Tables XV-1 and XV-2 of Rule 162. The modifications are necessary to reflect the reductions mandated by State Water Resources Control Board Cease and Desist Order WR 2009-0060 and the Seaside Groundwater Basin Adjudication.
	19.	Consider Adoption of Resolution 2011-02 -- Amending Resolution 2010-16 Calling for a May 3, 2011 Election in Voter Division 1 Action: The Board will consider adoption of a resolution that specifies an all-mail ballot for the May 3, 2011 election, and procedures for selection of a Division 1 representative should only one person file for candidacy.
	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.
	20.	Letters Received
	21.	Committee Reports
	22.	Carmel River Fishery Report for December 2010
	23.	Water Conservation Program Report for November 2010
	24.	Water Conservation Program Report for December 2010
	25.	Monthly Allocation Report
	26.	Monthly California American Water Production Report
	27.	Quarterly Water Supply Project Status Report
	28.	Quarterly Irrigation Program and Riparian Projects Report
	29.	Quarterly Carmel River Erosion Protection and Restoration Projects Report
	30.	Quarterly Water Use Credit Transfer Status Report
	ADJOURNMENT
	Board Meeting Broadcast Schedule – Comcast Channels 25 & 28
	Rebroadcast
	Ch. 28, 7 PM, Mon., Feb. 7, 14, 21 & 28, 2011						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 28, 7 PM, Fri., Feb. 4, 11, 18, & 25, 2011						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 28, 1 PM, Sat., Feb. 13, 20 & 27, 2011						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 25, 7 PM, Sun., Jan. 30, Feb 6, 13 & 20 2011						Del Rey Oaks, Monterey, Sand City, Seaside
	Upcoming Board Meetings
	Thursday, February 24, 2011					Regular Board Meeting		7:00 PM	District Conference Room
	Monday, March 21, 2011					Regular Board Meeting		7:00 PM	District Conference Room
	Monday, April 18, 2011					Regular Board Meeting		7:00 PM	District Conference Room

U:\Arlene\word\2011\BoardMeetings\Agendas\20110127\20110127I.doc