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 May 31, 2012) Regular Meeting Board of Directors Monterey Peninsula Water Management District Note Date and Location ****************** Tuesday, June 12, 2012 7:00 PM – Regular Board Meeting Regency Ballroom (In Conference Center), Hyatt Regency One Old Golf Course Rd., Monterey, CA 93942 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, June 8, 2012. The 7 PM Meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 3.
	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.
	GENERAL MANAGER’S REPORT
	1.	Status Report on California American Water Compliance with State Water Resources Control Board Order 2009-0060 and Seaside Groundwater Basin Adjudication Decision
	2.	Update on Development of Water Supply Projects
	ATTORNEY’S REPORT
	DIRECTORS’ REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND MEETINGS)
	3.	Oral Reports on Activities of County, Cities, Other Agencies/Committees/Associations
	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.
	PUBLIC HEARINGS – Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
	4.	Consider Second Reading and Adoption of Ordinance No. 152 – Establishment of Annual Water Use Fee Action: The Board will consider second reading and adoption of the ordinance. As part of the public hearing, the Board will determine if a majority of affected property owners have lodged a protest against the proposed annual water use fee.
	5.	Consider Adoption of Resolution 2012-06 for Collection of Water Use Fee Action: The Board will consider adoption of a resolution that would establish collection of the annual water use fee either by direct billing or by the County Assessor.
	6.
		Consider Second Reading and Adoption of Ordinance No. 153 -- Extending the Deadline for Existing Non-Residential Retrofits, Adding an Increased Rebate for Cistern Storage Capacity and Amending Definitions Action: The Board will consider second reading and adoption of an ordinance that would increase the Rebate amount for the first 500 gallons of Cistern storage capacity, and extend the mandatory Non-Residential retrofit requirements for one year.
	7.	Consider Adoption of July through September 2012 Quarterly Water Supply Strategy and Budget Action: The Board will consider approval of a proposed production strategy for the California American Water Distribution Systems for the three-month period of July through September 2012. The strategy sets monthly goals for surface and groundwater production from various sources within the California American Water systems.
	8.	Consider Adoption of Proposed FY 2012-2013 MPWMD Budget and Resolution 2012-07 Action: The Board will consider adoption of the Fiscal Year 2012-2013 MPWMD Budget and the corresponding resolution that would confirm their action.
	ACTION ITEMS – No Action Items were Submitted for Board Consideration.
	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.
	9.	Consider Approval of Minutes from March 28, 2012 Board Workshop and May 21, 2012 Regular Meeting of the Board
	10.	Authorize Activation of California American Water Rebate Program Effective June 1, 2012
	11.	Consider Authorization to Renew Vehicle Maintenance Services Agreement with the City of Monterey for Five Years
	12.	Authorize Activation of California American Water Rebate Program Effective June 1, 2012
	13.	Ratify Emergency Expenditure of Funds Approved by General Manager for Schulte Irrigation Well Repair
	14.	Consider Contract for Services to Update Canyon Del Rey Master Drainage Plan
	15.	Adopt Resolution 2012-08 Supporting MPWMD Application to California Department of Water Resources for Local Groundwater Assistance Grant Program
	16.	Consider Expenditure of Reimbursable Funds for Construction Support for Aquifer Storage and Recovery Project Well 4 at Seaside Middle School
	17.	Consider Adoption of Resolution 2012-09 Establishing Article XIII(B) Fiscal Year 2012-2013 Appropriations Limit
	18.	Consider Adoption of Treasurer's Report for April 2012
	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.
	19.	Letters Received
	20.	Committee Reports
	21.	Carmel River Fishery Report for November and December 2011
	22.	Water Conservation Program Report
	23.	Monthly Allocation Report
	24.	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
	Ch. 28, 7 PM, Mon., June 18 and 25; July 2 and 9, 2012				Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 28, 7 PM, Fri., June 29; July 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., June 30; July 7, 14, 21 and 28, 2012				Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach Sand City, Seaside
	Ch. 25, 7 PM, Sun., June 17 and 24; July 1, 8, and 15, 2012				Del Rey Oaks, Monterey, Sand City, Seaside
	Upcoming Board Meetings
	Monday, July 16, 2012			Regular Board Meeting		7:00 pm	District Conference room
	Monday, August 20, 2012			Regular Board Meeting		7:00 pm	District Conference room
	Monday, Sept. 17, 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 Friday, June 8, 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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