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 March 7, 2012) Regular Meeting Board of Directors Monterey Peninsula Water Management District ****************** Monday, March 19, 2012 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/2012/2012.htm by 5 PM on Friday, March 16, 2012. 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; Santa Clara 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 ; Cal-Am v. MPWMD; M113336
		C.		Application of California American Water to the CPUC (Application No. 04-09-019) Coastal Water Project
		D.		Richard & Sharlene Thum v. MPWMD; Superior Court Case No. M113598
	Board of Directors David Potter, Chair – Monterey County Board of Supervisors David Pendergrass, Vice Chair – Mayoral Representative Brenda Lewis – Division 1 Judi Lehman – Division 2 Kristi Markey – Division 3 Jeanne Byrne – Division 4 Robert S. Brower, Sr. – Division 5 General Manager David J. Stoldt							This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on _____, _____, 2012.  Staff reports regarding these agenda items will be available for public review on _____, _____, 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 Thursday, February 23, 2012.
	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 February 23, 2012 Regular Board Meeting
	2.	Consider Adoption of Resolution 2012-02 in Support of Filing Applications to the California Department of Fish and Game Fisheries Restoration Grant Program
	3.	Consider Adoption of Resolution 2012-03 -- Amend Board Meeting Rules Related to Appointment of Representatives to the Seaside Groundwater Basin Watermaster
	4.	Receive and File Second Quarter Financial Activity Report for Fiscal Year 2011-2012
	5.	Consider Approval of Second Quarter Fiscal Year 2011-2012 Investment Report
	6.	Consider Adoption of Treasurer's Report for November 2011
	7.	Consider Adoption of Treasurer's Report for December 2011
	8.	Consider Approval of Treasurer's Report for January 2012
	GENERAL MANAGER’S REPORT
	9.	Status Report on California American Water Compliance with State Water Resources Control Board Order 2009-0060 and Seaside Groundwater Basin Adjudication Decision
	10.	Update on Development of Water Supply Projects
	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
	PRESENTATIONS: The Board may discuss the material presented, but no action will be taken. Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
	13.	Presentation on Update to Fractured Rock Wells Investigation
	PUBLIC HEARINGS – Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
	14.	Consider Approval of Draft 2011 MPWMD Annual Report Action: The District’s enabling legislation requires that each year a public hearing be conducted on the annual report. Following the public hearing, the report will be finalized and posted to the MPWMD website.
	15.	Consider Adoption of April through June 2012 Quarterly Water Supply Strategy and Budget Action: The Board will consider approval of a proposed production strategy for the California American Water Main and Laguna Seca Distribution Systems for the three-month period of April through June 2012. The strategy sets monthly goals for groundwater production from various sources within the California American Water systems.
	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 November and December 2011
	19.	Water Conservation Program Report
	20.	Monthly Allocation Report
	21.	Monthly Water Supply and California American Water Production Report
	ADJOURNMENT
	Board Meeting Broadcast Schedule – Comcast Channels 25 & 28 Live webcast at www.ampmedia.org/asx/monterey25.asx
	Live Broadcast
	Ch. 25, 7 PM, Mon., March 19, 2012							Del Rey Oaks, Monterey, Sand City, Seaside
	Rebroadcast
	Ch. 28, 7 PM, Fri., April 6, 13, 20 and 27, 2012							Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 28, 1 PM, Sat., March 31, & April 7, 14 and 21, 2012							Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 25, 7 PM, Sun., March 25 & April 1, 8 and 15, 2012							Del Rey Oaks, Monterey, Sand City, Seaside
	Upcoming Board Meetings
	Wed., March 28, 2012				Special Meeting/Workshop				7:00 pm	District Conference room
	Mon., April 16, 2012				Regular Board Meeting				7:00 pm	District Conference room
	Mon., May 14, 2012				Board Workshop on Draft FY 2012-2013 MPWMD Budget				7:00 pm	District Conference room
	Mon., May 21, 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, March 15, 2012. 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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