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 9/3/14) Regular Meeting Board of Directors Monterey Peninsula Water Management District ****************** Monday, September 15, 2014 Closed Session, 5:30 pm 2999 Monterey Salinas Highway, Monterey, CA 93940 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, September 12, 2014. 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. SWRCB; Santa Clara 1-10-CV-163328 – CDO (6th District Appellate Case #H039566
		B.		Water Plus v. MPWMD, Case No. M125274
		C.		Monterey Peninsula Taxpayers Association v. MPWMD; Case No. M123512
	4.	Adjourn to 7 pm Session
	Board of Directors David Potter, Chair – Monterey County Board of Supervisors Brenda Lewis – Division 1 Vacant – Division 2 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 _____, 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 October 20, 2014 at 7 pm.
	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 September 15, 2014 Regular Board Meeting
	2.		Consider Recommendation to the Board to Amend Cost Sharing Agreement with DeepWater Desal
	3.		Consider Extension of Cooperative Agreement with the United States Geological Survey for Streamflow Gaging in Water Year 2015
	4.		Consider Approval of Fourth Quarter Fiscal Year 2013-2014 Investment Report
	5.		Consider Approval of Treasurer's Report for June 2014
	GENERAL MANAGER’S REPORT
	6.	Status Report on California American Water Compliance with State Water Resources Control Board Order 2009-0060 and Seaside Groundwater Basin Adjudication Decision
	7.	Update on Development of Water Supply Projects
	8.	Report on Drought Response
	ATTORNEY’S REPORT
	9.	Report on 5:30 pm Closed Session of the Board
	DIRECTORS’ REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND MEETINGS)
	10.	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.
	11.	Consider Approval of Application to Amend California American Water Distribution System – Transfer of Cypress Pacific Water Rights in Seaside Basin, APN 011-011-020, 715 Tioga Avenue, sand City (donor parcel)
		Action: The Board will consider approval of a transfer of Seaside Groundwater Basin water rights to California American Water (CAW) from a parcel owned by Cypress Pacific Investors, as allowed by the Superior Court’s Adjudication Decision and the Seaside Basin Watermaster.  This action would result in 3.41 acre-feet per year (AFY) of CAW production, equivalent to 3.17 AFY metered sales, becoming available for use by future Cypress-designated recipient parcels in the Seaside Basin.   A “Front-Loading Agreement” between Cypress and CAW as well as conditions of approval imposed by MPWMD would ensure that the additional CAW water deliveries are derived from CAW’s inland wells in the Seaside Basin Coastal Subarea.
	12.	Consider Adoption of Resolution 2014-15 Modifying Rule 162 -- Regulatory Water Production Targets for California American Water Systems
		Action: The Board will consider modifications to the Regulatory Water Production Targets in Tables XV-1, XV-2 and XV-3 of Rule 162.  The modifications reflect the anticipated changes in Cal-Am production limits as set by the State Water Resources Control Board orders and Seaside Basin Adjudication decision in Water Year 2015 (Oct. 1, 2014 through Sept. 30, 2015).
	13.	Consider Adoption of October through December 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 October through December 2014. The strategy sets monthly goals for surface and groundwater production from various sources within the California American Water systems.
	ACTION ITEMS – Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
	14.	Specify Method for Selection of Director to Fill Vacancy in Voter Division 2
		Action: Division 2 Director Thayer resigned effective August 22, 2014. The Board must decide to either appoint a person to fill the vacancy, or conduct an election in Division 2.
	15.	Specify Method for Selection of Director to Fill Vacancy in Office of Vice Chair and Make Selection
		Action: The Vice Chair position is vacant. The Board must decide how the vacancy will be filled, and then select a Vice Chair.
	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
	19.	Water Conservation Program Report
	20.	Monthly Allocation Report
	21.	Monthly Water Supply and California American Water Production Report
	22.	Semi-Annual Financial Report on the CAWD/PBCSD Wastewater Reclamation Project
	23.	Minutes of Monterey Peninsula Water Supply Project Governance Committee
	ADJOURNMENT
	Board Meeting Broadcast Schedule – Comcast Channels 25 & 28
	Broadcast schedule shown below. Check your local listings for the 9/15/14 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. October 20, 2014				Regular Board Meeting					7:00 pm	District conference room
	Mon. November17, 2014				Regular Board Meeting					7:00 pm	District conference room
	Mon. December 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, September 11, 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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