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This meeting has been noticed according
to the Brown Act rules. The Board of
Directors meets regularly on the third Monday of each month, except in
January and February. The meetings begin
at 7:00 PM. |
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PRELIMINARY
DRAFT AGENDA (Current 4/4/17) Special Meeting Board
of Directors Monterey
Peninsula Water Management District ****************** Wednesday,
April 19, 2017 5:30
pm – Closed Session Board Room, 2nd Floor of the Airport
Terminal Building Monterey Regional Airport, 200 Fred Kane Drive,
Ste. 200, Monterey CA 7:00
pm – Special Meeting 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.net/who-we-are/board-of-directors/bod-meeting-agendas-calendar/
by 5 PM on Friday, April 14, 2017.
The
7:00 PM Meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 2. |
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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. |
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1. |
Public Comment – Members of the
public may address the Board on the item or items listed on the Closed Session
agenda. |
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2. |
Adjourn to
Closed Session |
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3. |
Conference
with Legal Counsel – Existing Litigation (Gov. Code 54956.9 (a)) |
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MPWMD
v. SWRCB; Santa Clara 1-10-CV-163328 – CDO – (6th District
Appellate Case #H039154) |
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4. |
Adjourn to 7 pm Session |
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Board of DirectorsRobert
S. Brower, Sr., Chair – Division 5 Andrew
Clarke, Vice Chair – Division 2 Brenda
Lewis – Division 1 Molly
Evans – Division 3 Jeanne
Byrne – Division 4 David
Pendergrass, Mayoral Representative Mary
Adams, Monterey County Board of Supervisors
Representative General ManagerDavid J. Stoldt |
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This agenda was posted at the District
office at 5 Harris Court, Bldg. G Monterey on ___________, 2017. Staff
reports regarding these agenda items will be available for public review on
1/20/2017, 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 www.mpwmd.net/who-we-are/board-of-directors/bod-meeting-agendas-calendar/.
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 May 15, 2017 at 7
pm. |
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7:00 PM – Special Meeting |
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CALL TO
ORDER/ROLL CALL |
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PLEDGE OF
ALLEGIANCE |
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ADDITIONS AND
CORRECTIONS TO AGENDA - The Clerk of the Board
will announce agenda corrections and proposed additions, which may be acted
on by the Board as provided in Sections 54954.2 of the California Government
Code. |
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ORAL
COMMUNICATIONS - Anyone
wishing to address the Board on Consent Calendar, Information Items, Closed
Session 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. |
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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. |
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1. |
Consider Adoption of March 20,
2017 Regular Board Meeting Minutes |
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2. |
Consider
Adoption of Resolution 2017-05 - Recognizing David Pendergrass for 27 Years
of Exceptional Service on the MPWMD Board |
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3. |
Consider
Adoption of Resolution 2017-06 – Revisions to Conflict of Interest Code |
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4. |
Ratify
Appointment to Ordinance No. 152 Oversight Panel |
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5. |
Authorize
Purchase or Lease of Two New Electric Vehicles |
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6. |
Consider Adoption of 2016 MPWMD Mitigation Program
Report |
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7. |
Consider
Adoption of Treasurer's Report for February 2017 |
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PRESENTATION TO
DAVID PENDERGRASS HONORING HIM FOR 27 YEARS OF EXCEPTIONAL SERVICE TO THE
BOARD OF DIRECTORS |
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GENERAL MANAGER’S REPORT |
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8. |
Status Report
on California American Water Compliance with State Water Resources Control
Board Order 2009-0060 and Seaside Groundwater Basin Adjudication Decision |
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9. |
Update
on Development of Water Supply Projects |
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ATTORNEY’S REPORT
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10.
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Report on 5:30 pm Closed Session of the Board
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DIRECTORS’ REPORTS (INCLUDING AB
1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND MEETINGS)
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11. |
Oral Reports on Activities of County, Cities,
Other Agencies/Committees/Associations |
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PUBLIC HEARINGS – Public
comment will be received on each of these items. Please limit your comment to three (3)
minutes per item.
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12. |
Consider
Application to Amend California-American Water Company, Ryan Ranch Unit, to
Serve Community Hospital Properties Via D.B.O. Development No. 30 Water
Rights in Seaside Groundwater Basin; MPWMD Application #WDS-20170227RYA. CEQA
review….(to be added to Final agenda) |
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Action: The
Board will consider two actions related to California-American Water
Company’s use of DBO Development No. 30 water rights within the Seaside
Basin, which was approved by the Board in November 2015: (1) amend Ryan Ranch
WDS to enable service to the Community Hospital Properties Parcels, and (2) formally
approve an increase to the Ryan Ranch WDS System Capacity (production limit)
in compliance with the Board’s June 15, 2009 Decision. |
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13. |
First Reading of
Draft Ordinance No. 177 - Clean Up
Ordinance CEQA Review….(to be added to
Final agenda) |
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Action: |
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14. |
Discuss and
Adopt Strategic Planning Goals |
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Description: The Board will
review, discuss, edit as necessary, and adopt 1-Year and 3-Year Strategic
Planning Goals. |
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15. |
Consider
Adoption of 2016 MPWMD Annual Report |
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Action: The District’s enabling legislation requires that a
public hearing be conducted on the Annual Report. |
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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. |
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16. |
Letters
Received |
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17. |
Committee
Reports |
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18. |
Monthly Allocation Report |
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19. |
Water
Conservation Program Report |
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20. |
Quarterly
Water use Credit Transfer Status Report |
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21. |
Quarterly
Carmel River Riparian Corridor Management Report |
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22. |
Carmel
River Fishery Report |
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23. |
Monthly
Water Supply and California American Water Production Report for January 2017 |
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ADJOURNMENT |
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Board
Meeting Broadcast Schedule – Comcast Channels 25 & 28 View Live Webcast at
Ampmedia.org |
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Ch. 25, Mondays, 7 PM |
Monterey |
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Ch. 25, Mondays, 7 PM |
Monterey, Del Rey Oaks, Pacific Grove, Sand City, Seaside |
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Ch. 28, Mondays, 7 PM |
Carmel, Carmel Valley, Del Rey Oaks,
Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside |
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Ch. 28, Fridays, 9 AM |
Carmel, Carmel Valley, Del Rey Oaks,
Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside |
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Upcoming Board Meetings |
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Monday, May 15, 2017 |
Regular Board Meeting |
7:00 pm |
District conference room |
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Monday, June 19, 2017 |
Regular Board Meeting |
7:00 pm |
District conference room |
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Monday, July 17, 2017 |
Regular Board Meeting |
7:00 pm |
District conference room |
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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, April 14, 2017. 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. file:///U:\staff\Board_Committees\Admin\2017\20170410\05\Item-5.docx |
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