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 12/2/14) Regular Meeting Board of Directors Monterey Peninsula Water Management District ****************** Monday, December 15, 2014, 7:00 pm Conference Room, Monterey Peninsula Water Management District 5 Harris Court, Building G, Monterey, CA Staff notes 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, December 12, 2014. Brenda Lewis will participate by telephone from 1758 Broadway Avenue, Seaside, CA 93955 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 Closed Session, 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 November 17, 2014 Regular Board Meeting
	2.	Adopt Board Meeting Schedule for 2015
	3.	Consider Approval of Amendment to General Manager's Contract
	4.	Consider Approval of Pay Differential for Employees Caused by Increase in Tax for PERS Contributions
	5.	Consider Expenditure of Budgeted Funds to Contract for a Limited-Term Senior Fisheries Biologist
	6.	Consider Adopting Resolution No. 2014-19 -- Updating Rule 24, Table 3: Capacity Fee History
	Board of Directors David Potter, Chair – Monterey County Board of Supervisors Kristi Markey, Vice Chair – Division 3 Brenda Lewis – Division 1 Andrew Clarke - Division 2 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 January 28, 2015 at 7 pm.
	7.		Receive Alternate Measurement Method Report for Determining Annual Costs for Post-Employment Benefits
	8.		Review and Accept Independent Audit Report for Fiscal Year 2013-2014
	9.		Consider Adoption of Treasurer’s Report for October 2014
	GENERAL MANAGER’S REPORT
	10.	Status Report on California American Water Compliance with State Water Resources Control Board Order 2009-0060 and Seaside Groundwater Basin Adjudication Decision
	11.	Update on Development of Water Supply Projects
	12.	Report on Drought Response
	ATTORNEY’S REPORT
	13.	Report on November 17, 2014 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
	PRESENTATIONS
	15.	California American Water – How to Read Your Water Meter and Your Monthly Water Bill
	16.	Presentation re 2014 Groundwater Management Legislation
	PUBLIC HEARINGS – Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
	17.	Consider Adoption of January through March 2015 Quarterly Water Supply Strategy and Budget
		Action:
	ACTION ITEMS – Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
	18.	Consider Adoption of Policy on Outdoor Restaurant Seating
		Action:
	19.	Conduct Election of Officers for 2015
		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.
	20.	Letters Received
	21.	Committee Reports
	22.	Monthly Allocation Report
	23.	Water Conservation Program Report
	24.	Monthly Water Supply and California American Water Production Report
	25.	Semi-Annual Groundwater Quality Monitoring Report
	26.	Minutes of Monterey Peninsula Water Supply Project Governance Committee
	ADJOURN TO 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.		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
			D.	Thum v. MPWMD; Monterey Case No. M113598; 6th District Appellate Case #H039566)
	2.		Adjournment
	Board Meeting Broadcast Schedule – Comcast Channels 25 & 28 View Live Webcast at Ampmedia.org
	Broadcast schedule shown below. Check your local listings for the 12/15/14 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
	Wed. January 28, 2014				Regular Board Meeting				7:00 pm	District conference room
	Wed. February 25, 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, December 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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