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 6/6/14) Regular Meeting Board of Directors Monterey Peninsula Water Management District ****************** Monday, June 23, 2014 Regular Meeting, 7:00 pm Conference Room, Monterey Peninsula Water Management District 5 Harris Court, Building 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/2014/2014.htm by 5 PM on Friday, June 20, 2014. 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.
	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 May 19, 2014 Regular Board Meeting Minutes
	2.	Consider Policy on Preparation of Committee Meeting Minutes
	3.	Receive Aquifer Storage and Recovery Project Water Year 2013 Summary of Operations Report
	4.	Receive Seaside Groundwater Basin Salt & Nutrient Management Plan Report
	5.	Consider Receipt of Final Los Padres Dam and Reservoir Long-Term Strategic and Short-Term Tactical Plan
	6.	Consider Extension of Contract with Thomas Brand Consulting for Fiscal Year 2014-2015
	7.	Consider Expenditure for Aquifer Storage and Recovery Well Repair
	Board of Directors David Potter, Chair – Monterey County Board of Supervisors Bill Thayer, Vice Chair – Division 2 Brenda Lewis – Division 1 Kristi Markey – Division 3 Jeanne Byrne – Division 4 Robert S. Brower, Sr. – Division 5 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 _____, _____, 2014.  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/2014/2014.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 July 21, 2014 at 7 pm.
	8.		Consider Expenditure of Budgeted Funds to Amend Contract with Golden State Planning and Environmental Consulting to Assist with Water Distribution System Permit Program
	9.		Consider Expenditure of Budgeted Funds to Amend Contract with Pueblo Water Resources to Provide Hydrogeologic Review for Water Distribution System Permits
	10.		Consider Expenditure of Budgeted Funds to Contract for Limited Term Field Positions During FY 2014-15
	11.		Consider Expenditure of Budgeted Funds for Temporary Agency Employee to Assist with Data Migration in the Water Demand Division During FY 2014-15
	12.		Consider Adoption of Resolution 2014-09 Establishing Article XIII(B) Fiscal Year 2014-15 Appropriations Limit
	13.		Consider Adoption of Treasurer's Report for April 2014
	GENERAL MANAGER’S REPORT
	14.	Status Report on California American Water Compliance with State Water Resources Control Board Order 2009-0060 and Seaside Groundwater Basin Adjudication Decision
	15.	Update on Development of Water Supply Projects
	16.	Report on Results of Measure O
	DIRECTORS’ REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND MEETINGS)
	17.	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.
	18.	Request for Variance from In-Line Metering Rules – Carl Outzen
		Action:
	19.	Consider First Reading of Ordinance No. 161 – Installation of In-Line Meters
		Action:
	20.	Consider Adoption of July through September 2014 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 2014. The strategy sets monthly goals for surface and groundwater production from various sources within the California American Water systems.
	21.	Consider Adoption of Proposed FY 2014-15 MPWMD Budget and Resolution 2014-10
		Action: The Board will consider adoption of the Fiscal Year 2014-2015 MPWMD Budget and the corresponding resolution that would confirm their action.
	ACTION ITEMS – Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
	22.	Consider Adoption of Monterey Peninsula, Carmel Bay, and South Monterey Bay Integrated Regional Water Management Plan Update
		Action: The Board will consider adoption of the Monterey Peninsula, Carmel Bay, and South Monterey Bay Integrated Regional Water Management Plan Update and the corresponding Resolution No. 2014-11 that would confirm their action.
	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.
	23.	Letters Received
	24.	Committee Reports
	25.	Carmel River Fishery Report
	26.	Water Conservation Program Report
	27.	Monthly Allocation Report
	28.	Monthly Water Supply and California American Water Production Report
	ADJOURNMENT
	Board Meeting Broadcast Schedule – Comcast Channels 25 & 28
	Broadcast schedule shown below. Check your local listings for the 6/23/14 meeting broadcast dates.
	Ch. 25, Mondays, 7 PM					Del Rey Oaks, Monterey Sand City, Seaside
	Ch. 28, Mondays, 7 PM					Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside
	Ch. 25, Thursday, Noon					Del Rey Oaks, Monterey, Sand City, Seaside
	Ch. 25, Fridays, Noon					Del Rey Oaks, Monterey, Sand City, Seaside
	Ch. 28, Fridays, 7 PM					Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside
	Ch. 28, Saturdays, 1 PM					Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside
	Upcoming Board Meetings
	Mon., July 21, 2014			Regular Board Meeting				7:00 pm	District Conference room
	Mon., August 21, 2014			Regular Board Meeting				7:00 pm	District Conference room
	Mon. September 15, 2014			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, June 19, 2014. 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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