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 11/9/11) Regular Meeting Board of Directors Monterey Peninsula Water Management District ****************** Monday, November 21, 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, November 18, 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.	MPWMD v. State Water Resources Control Board; Superior Court Case No. 1-10-CV-163328 -- Cease and Desist Order
		B.	Application of California American Water Company to CPUC Application No.10-01-012 – User Fee Collection
		C.	Application of California American Water to the CPUC (Application No. 04-09-019) Coastal Water Project
	4.	Adjourn to 7 pm Session
	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 – Division 3 Regina Doyle – Division 4 David Pendergrass – Mayoral Representative General Manager David J. Stoldt						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.
	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 Regular Board Meeting of October 17, 2011
	2.	Consider Expenditure of Reimbursable Funds to Purchase Water Conservation Equipment and Supplies
	3.	Consider Expenditure of Budgeted Funds for Standard License Agreement with CoreLogic Information Solutions, Inc.
	4.	Consider Expenditure of Budgeted Funds to Amend Contract with Pueblo Water Resources for 2011-12 Hydrogeologic and Engineering Services on Seaside Basin Aquifer Storage and Recovery Projects: (A) Water Project 1; (B) Water Project 2
	5.	Consider Expenditure of Budgeted (Reimbursable) Funds to Contract for Preparation of the Seaside Basin Salt-Nutrient Management Plan as part of Integrated Regional Water Management Plan for the Monterey Peninsula, Carmel Bay and Southern Monterey Bay
	6.	Consider Authorization of Memorandum of Understanding for Water Loan for Aquifer Storage and Recovery Testing from Marina Coast Water District
	7.	Receive Notice of Appointment to Carmel River Advisory Committee
	8.	Consider Adoption of Resolution No. 2011-13 Expressing Appreciation to Regina Doyle for her Service as Director, MPWMD Voter Division 4
	PRESENTATIONS
	9.	Present Resolution of Appreciation to Regina Doyle, Director Division 4
	10.	Water Conservation Program Report
	GENERAL MANAGER’S REPORT
	11.	Status Report on California American Water Compliance with State Water Resources Control Board Order 2009-0060 and Seaside Groundwater Basin Adjudication Decision
	12.	Update on Development of Water Supply Projects
	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 Appeal of General Manager Determination of “Complete” Applications for Flores (Well #1, Application #20110401FLO on APN 103-071-002 at 564 Monhollan Road, Monterey) and Pisenti (Well #2, Application #20110401PIS on APN 103-071-019 at 577 Monhollan Road, Monterey) Water Distribution Systems Action: The Board at its September 19, 2011 meeting determined that it would hear an appeal by David and Judy Beech that functionally addresses whether or not the Water Distribution System (WDS) applications for the Flores and Pisenti WDS should have been deemed to be “complete, ” as was done by the District on July 20, 2011.
	ACTION ITEMS – No Action Items were presented for Board consideration.
	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.
	16.	Letters Received
	17.	Committee Reports
	18.	Carmel River Fishery Report for October 2011
	19.	Water Conservation Program Report
	20.	Monthly Allocation Report
	21.	Monthly Cal-Am Production Report
	22.	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. 21, 2011, 7 PM, Ch. 25						Del Rey Oaks, Monterey, Sand City, Seaside
	Rebroadcast
	Ch. 28, 7 PM, Mon., Dec. 5, 12, 19 & 26, 2011						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 28, 7 PM, Fri., Dec. 2, 9, 16 & 23, 2011						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 28, 1 PM, Sat., Dec. 10, 17, 24 & 31, 2011						Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 25, 7 PM, Sun., Nov. 27, Dec. 4 & 11, 2011						Del Rey Oaks, Monterey, Sand City, Seaside
	Upcoming Board Meetings
	Mon. Dec. 12, 2011			Regular Board Meeting				7:00 pm	District Conference room
	Thurs., Jan. 26, 2012			Regular Board Meeting				7:00 pm	District Conference room
	Thurs., Feb. 23, 2012			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. MPWMD will also make a reasonable effort to provide translation services upon request. 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, November 17, 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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