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, February and
November. The meetings begin at 7:00
PM. |
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DRAFT
AGENDA (Current 11/2/17) Regular Meeting Board
of Directors Monterey
Peninsula Water Management District ****************** Monday,
November 13, 2017 Closed
Session 5:30 pm 2999 Monterey Salinas Hwy., Monterey CA 93940 Regular
Meeting 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.net/who-we-are/board-of-directors/bod-meeting-agendas-calendar/
by 5 PM
on Thursday, November 9, 2017.
The
7:30 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
Real Estate Negotiators (Government Code Sections 54954.5(b), 54956.8.) |
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District
Representatives: David Stoldt Matter:
Negotiation Affecting Properties Held by California American Water Company |
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4. |
Conference
with Legal Counsel – Existing Litigation (Gov. Code 54956.9 (a)) |
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Application
of California American Water to CPUC (No. 12-04-019) – Monterey Peninsula Water
Supply Project |
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5. |
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 Ralph
Rubio, 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 December 11, 2017 at 7 pm. |
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7:00 PM – REGULAR 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.
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Consider Adoption of October 16, 2017 Regular Board Meeting Minutes
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2.
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Approve Contract with ACCELA for Water Demand Data Base
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3.
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Consider
Expenditure for Cultural Resource Studies for the Rancho San Carlos Road
Streambank Stabilization Project |
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4.
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Consider
Expenditure to Repair Downhole Injection Valve at Aquifer Storage and
Recovery Well Number 1
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5.
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Consider Approval of Compensation Agreement Regarding the Transfer of Former
City of Monterey Redevelopment Agency Property at 300 Pacific Street,
Monterey, to the City of Monterey
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6.
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Consider Adoption of Amendment 2 to the Cost Sharing Agreement with
Monterey One Water for the Pure Water Monterey Project
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7.
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Receive Report on Legislative Outreach for Calendar Year 2017
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8.
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Consider Approval of Fourth Quarter Fiscal Year 2016-2017 Investment
Report
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9.
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Receive and File Fourth Quarter Financial Activity Report for Fiscal
Year 2016-2017
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10.
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Consider Adoption of Treasurer's Report for July 2017
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11.
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Consider Adoption of Treasurer's Report for August 2017
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GENERAL MANAGER’S REPORT
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12.
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Status Report
on California American Water Compliance with State Water Resources Control
Board Order 2016-0016 and Seaside Groundwater Basin Adjudication Decision
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13.
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Update on
Development of Water Supply Projects
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14.
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Report on
October Evidentiary Hearings - Application of California
American Water to CPUC (No. 12-04-019) – Monterey Peninsula Water Supply
Project
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ATTORNEY’S REPORT
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15.
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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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16. |
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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17. |
Consider Second
Reading and Adoption of Ordinance No. 178, Adding Water Efficiency
Requirements for Multi-Family Residential Sites and Common Interest
Properties and Allowing Sub-Metering of Accessory Dwelling Units (Ordinance No. 178 is categorically exempt from
California Environmental Quality Act (CEQA) under Section 15301, Class 1,
Existing Facilities (Multi-Family Residential Site retrofit requirements) and
Section 15303, Class 3, New Construction or Conversion of Small Structures.) |
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Action: |
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ACTION ITEMS – Public comment will be received
on each of these items. Please limit
your comment to three (3) minutes per item. |
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18. |
Consider
Expenditure for Preconstruction Costs for Expansion of Pure Water Monterey
Project |
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Action: |
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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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19. |
Letters
Received |
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20. |
Committee
Reports |
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21. |
Monthly
Allocation Report |
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22. |
Water Conservation Program Report |
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23. |
Carmel
River Fishery Report |
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24. |
Monthly
Water Supply and California American Water Production Report |
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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, Del Rey Oaks, Pacific Grove, Sand City, Seaside |
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Ch. 25, Mondays, 7 PM |
Carmel, Carmel Valley, Del Rey Oaks,
Monterey, Pacific Grove, Pebble Beach, 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, December 11, 2017 |
Regular Board Meeting |
7:00 pm |
District conference room |
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Wednesday, Jan. 24, 2018 |
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 |
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aid or service by 5:00 PM on
Thursday, November 9, 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. U:\staff\Board_Committees\Admin\2017\20171106\09\Item-9.docx |
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