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 7/7/11) Regular Meeting Board of Directors Monterey Peninsula Water Management District ****************** Monday, July 18, 2011 5:30 PM – Closed Session Monterey Peninsula Airport District, Board Room Suite 200, Second Floor, Terminal Building 200 Fred Kane Drive, 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/2011/2011.htm by 5 PM on Friday, July 15, 2011. The 7 PM Meeting will be televised on Comcast Channels 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 CPUC Application No.10-01-012 –Mitigation Cost Reimbursement
		B.	MPWMD v. State Water Resources Control Board; Superior Court Case No. 1-10-CV-163328
		C.	Sierra Club v. MPWMD, Security National Guaranty & California American Water, Real Parties (Superior Court Case No. M 108149)
		D.	Application of California American Water Company to CPUC, Application No. 10-07-007 – General Rate Case
		E.	Application of California American Water Company to the CPUC (Application No. 10-09-018) – San Clemente Dam Removal Project and Cost Recovery (SCD)
	Board of Directors Robert S. Brower Sr., Chair – Division 5 David Potter, Vice Chair – Monterey County Board of Supervisors Brenda Lewis – 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.
	4.	Public Employment, Position of General Manager (Gov. Code 56957)
	5.	Conference with Labor Negotiators (Gov. Code 54957.6)
		Agency Designated Representative: Darby Fuerst Employee Organization: General Staff and Management Bargaining Units Represented by United Public Employees of California/LIUNA, Local 792 Unrepresented Employees: Confidential Unit
	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 June 20, 2011 Regular Board Meeting
	2.	Ratify Amendments to Board Committee Assignments
	3.	Appoint Suresh Prasad to the Position of Board Treasurer
	4.	Receive and File Water Year 2010 Water Project 1 Summary Report
	5.	Receive Notice of Appointment to Carmel River Advisory Committee
	6.	Consider Approval of 2011 Annual Memorandum of Agreement for Releases from San Clemente Reservoir among California American Water, California Department of Fish and Game, and Monterey Peninsula Water Management District
	7.	Consider Expenditure of Budgeted Funds to Contract with ________ for the Position of General Manager
	8.	Request Approval of Funds to Reimburse General Manager Finalists for Interview Travel Expenses
	9.	Consider Adoption of Side Letter Agreements Amending the Memorandums of Understanding Between the Monterey Peninsula Water Management District and the General, Management, and Confidential Staff Bargaining Units
	10.	Authorize a Change to the District Organization Chart Adding a Community Relations Liaison Position and Changing the Project Manager/Public Information Representative Position’s Title to Project Manager
	11	Consider Expenditure of Budgeted Funds for Information Technology Infrastructure Update
	12.	Consider Expenditure of Budgeted Funds to Amend Contract with Pueblo Water Resources to Provide Hydrogeologic Review for Water Distribution System Permits
	13.	Consider Expenditure of Budgeted Funds to Amend Contract with Golden State Planning and Environmental Consulting to Assist with Water Distribution System Permit Program
	14.	Authorize Expenditure of Budgeted Funds for Electrical Installation Work at Phase 1 Aquifer Storage and Recovery Site
	15.	Authorize Expenditure of Budgeted Funds for Completion of Interim Facilities at Phase 2 Aquifer Storage and Recovery Site
	16.	Adopt Treasurer's Report for May 2011
	PRESENTATIONS
	17.	Water Conservation Program Report
	18.	Update on Development of Water Supply Project Alternatives Including Recycled Water
	GENERAL MANAGER’S REPORT
	19.	Status Report on California American Water Compliance with State Water Resources Control Board Order 2009-0060 and Seaside Groundwater Basin Adjudication Decision
	ATTORNEY’S REPORT
	20.	Report on June 23, 2011 and July 18, 2011, 5:30 pm Closed Sessions of the Board
	DIRECTORS’ REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND MEETINGS)
	21.	Oral Reports on Activities of County, Cities, Other Agencies/Committees/Associations
	PUBLIC HEARINGS – No Public Hearing Items were Submitted for Board Review
	ACTION ITEMS – Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
	22.	Receive Report from Lapkoff & Gobalet on Analysis of 2010 Census Data as it Relates to Current Voter Division Boundaries Action: Every ten years the MPWMD is required to review federal census data to determine if the population counts in voter divisions 1 through 5 meet legal requirements. A report will be presented by the demographers that prepared the analysis.
	DISCUSSION ITEMS – Public comment will be received. Please limit your comment to three (3) minutes per item
	23.	Workshop on Proposal by WaterPlus for Public Ownership of California-American Water Company A presentation will be given by Ron Weitzman of WaterPlus regarding the request from WaterPlus that the MPWMD purchase California-American Water Company’s Monterey District.
	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.
	24.	Letters Received
	25.	Committee Reports
	26.	Carmel River Fishery Report for June 2011
	27.	Water Conservation Program Report
	28.	Monthly Allocation Report
	29.	Monthly California American Water Production Report
	30.	Monthly Water Supply Status Report
	31.	Quarterly Water Supply Project Status Report
	32.	Quarterly Irrigation Program and Riparian Projects Report
	33.	Quarterly Carmel River Erosion Protection and Restoration Projects Report
	34.	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., July 18, 2011, 7 PM, Ch. 25						Del Rey Oaks, Monterey, Sand City, Seaside
	Rebroadcast
	Ch. 28, 7 PM, Mon., Aug. 1, 8, 15 & 22, 2011						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 28, 7 PM, Fri., Aug. 5, 12, 19, & 26, 2011						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 28, 1 PM, Sat., Aug. 6, 13, 20 & 27, 2011						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 25, 7 PM, Sun., July 24 & 31, and Aug. 7 and 14, 2011						Del Rey Oaks, Monterey, Sand City, Seaside
	Upcoming Board Meetings
	Mon., August 15, 2011			Regular Board Meeting				7:00 pm	District Conference Room
	Thurs., August 25, 2011			Special Meeting/Board Workshop – Alternative Water Supply Planning				7:00 pm	District Conference Room
	Mon., Sept. 19, 2011			Regular Board Meeting				7:00 pm	District Conference room

Upon request, MPWMD will make a reasonable effort to 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, July 14, 2011. 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.

U:\staff\word\committees\Admin\2011\20110711\12\item12.docx