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 8/4/11) Regular Meeting Board of Directors Monterey Peninsula Water Management District ****************** Monday, August 15, 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, August 12, 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.	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 July 18, 2011 Regular Board Meeting
	2.	Consider Approval of Fourth Quarter Fiscal Year 2010-11 Investment Report
	3.	Consider Expenditure of Budgeted Funds for Confined Space Training
	4.	Consider Expenditure of Budgeted Funds to Contract with the California Conservation Corps for Fall 2011 Vegetation Management Activities
	5.	Consider Expenditure of Budgeted Funds for Purchase of Water Conservation Equipment
	PRESENTATIONS
	6.	Presentation to General Manager Darby Fuerst Upon his Retirement After 25 Years of Service to the MPWMD
	7.	Introduce David Stoldt, Incoming General Manager
	8.	Water Conservation Program Report
	9.	Update on Development of Water Supply Project
	GENERAL MANAGER’S REPORT
	10.	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
	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 Variance from Rule 23 -- Requirement to Install Separate Water Meter for Auxiliary Unit -- 10 Vista Ladera, Carmel Valley Action:
	14.	Consider First Reading of Ordinance No. ____ Amending the Rebate Program Action:
	ACTION ITEMS – Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
	15.	Consider Formation of Ad Hoc Committee to Assess WaterPlus Proposal for Public Ownership of California-American Water, Monterey District Action:

DISCUSSION ITEMS – Public comment will be received. Please limit your comment to three (3) minutes per item
16.	Presentation by California American Water regarding WaterPlus Proposal for Public Ownership of the California American Water Distribution System A presentation will be given by representatives from California-American Water Company (Cal-Am) regarding the request from WaterPlus that the MPWMD purchase Cal-Am’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.
17.	Letters Received
18.	Committee Reports
19.	Carmel River Fishery Report for July 2011
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 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., Aug. 15, 2011, 7 PM, Ch. 25			Del Rey Oaks, Monterey, Sand City, Seaside
Rebroadcast
Ch. 28, 7 PM, Mon., Aug. 29, & Sept. 5, 12 and 19, 2011			Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
Ch. 28, 7 PM, Fri., Sept. 2, 9, 16, 23 and 30, 2011			Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
Ch. 28, 1 PM, Sat., Sept. 3, 10, 17, 24 & Oct. 1, 2011			Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
Ch. 25, 7 PM, Sun., Aug. 21, 28 & Sept. 4, 11 & 18, 2011			Del Rey Oaks, Monterey, Sand City, Seaside
Upcoming Board Meetings
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
Mon. Oct. 17, 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, August 11, 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.

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