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. The meetings begin
at 7:00 PM. |
|
|
|||||||||||
|
|
||||||||||||
|
DRAFT
AGENDA (Current 11/1/18) Regular
Meeting Board
of Directors Monterey
Peninsula Water Management District ****************** Monday,
November 19, 2018 5:30
pm Closed Session 2999 Salinas Hwy., Monterey, CA 93940 7:00
pm Regular 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, November 16, 2018
The
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. |
Application of California American Water
to CPUC (No. 12-04-019) – Monterey Peninsula Water Supply Project |
||||||||||
|
|
B. |
Marina Coast Water District v CPUC (No.
S251935) |
||||||||||
|
|
C. |
City of Marina v CPUC (No. S251935) |
||||||||||
|
4. |
Conference
with Legal Counsel – Pending and Threatened Litigation (Gov. Code 54956.9(b)) – One
Case |
|||||||||||
|
5. |
Adjourn to 7 pm
Session |
|||||||||||
|
|
|
|||||||||||
|
|
|
|||||||||||
|
|
|
|||||||||||
|
|
|
|||||||||||
|
Board of DirectorsAndrew
Clarke, Chair – Division 2 Molly
Evans, Vice Chair – Division 3 Brenda
Lewis – Division 1 Jeanne
Byrne – Division 4 Vacant
– Division 5 Mary
Adams, Monterey County Board of Supervisors
Representative Ralph
Rubio – Mayoral Representative General ManagerDavid J. Stoldt |
|
This agenda was posted at the District
office at 5 Harris Court, Bldg. G Monterey on ___________. 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 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 17, 2018
at 7 pm. |
||||||||||
|
7:00 PM – Regular
Meeting |
|
|||||||||||
|
|
||||||||||||
|
CALL TO
ORDER/ROLL CALL |
||||||||||||
|
|
||||||||||||
|
PLEDGE OF
ALLEGIANCE |
||||||||||||
|
|
||||||||||||
|
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. |
||||||||||||
|
|
|
|||||||||||
|
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.
|
||||||||||||
|
|
||||||||||||
|
PRESENTATIONS TO OUTGOING
DIRECTORS
|
||||||||||||
|
|
||||||||||||
|
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. Unless noted with double
asterisks “**”, Consent Calendar items do not constitute a project as defined
by CEQA Guidelines section 15378.
|
||||||||||||
|
1. |
Consider
Adoption of Minutes of the October 15, 2018 Regular Board Meetings |
|||||||||||
|
2.
|
Consider Allocating Funds from Pueblo Water Resources Contract to
McCampbell Laboratories to Provide Support Operations
|
|||||||||||
|
3.
|
Consider Approval of Legal Services Contract with DeLay and Laredo,
Attorneys at Law
|
|||||||||||
|
4.
|
Consider Approval of First Quarter Fiscal Year 2018-19 Investment
Report
|
|||||||||||
|
5.
|
Receive
and File First Quarter Financial Activity Report for Fiscal Year 2018-19 |
|||||||||||
|
6.
|
Consider
Adoption of Treasurer's Report for September 2018 |
|||||||||||
|
|
|
|||||||||||
|
GENERAL MANAGER’S REPORT
|
||||||||||||
|
7.
|
Status Report on California American Water Compliance with State Water
Resources Control Board Order 2016-0016 and Seaside Groundwater Basin
Adjudication Decision
|
|||||||||||
|
8.
|
Update on Major District Projects
|
|||||||||||
|
9.
|
Report on Legislative Outreach for Calendar Year 2018
|
|||||||||||
|
|
|
|||||||||||
|
ATTORNEY’S REPORT
|
||||||||||||
|
10.
|
Report on 5:30 pm Closed Session of the Board
|
|||||||||||
|
|
||||||||||||
|
DIRECTORS’ REPORTS (INCLUDING AB
1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND MEETINGS)
|
||||||||||||
|
11. |
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.
|
||||||||||||
|
12. |
Consider
First Reading of Ordinance No. 180 - Rules and Regulations Clean Up Ordinance |
|||||||||||
|
|
Action:
The Board will
review the draft ordinance, receive public comment and consider adoption of
the first reading version. The Board
could set a date for second reading and adoption of the ordinance. |
|||||||||||
|
|
|
|||||||||||
|
ACTION ITEMS – Public comment will be received
on each of these items. Please limit your comment to three (3) minutes
per item. |
||||||||||||
|
13. |
Consider
Selection of Appointee to Serve as Division 5 Director for a Term Ending
November 2020 (the Board will receive statements from candidates prior to
action on this item.) |
|||||||||||
|
|
Action: The Board will receive statements from candidates
that submitted letters of nomination and statements of qualifications by the
October 31, 2018 deadline, and then consider selection of an appointee to
serve as the representative to Division 5.
|
|||||||||||
|
|
|
|||||||||||
|
ADMINISTER OATH
OF OFFICE TO DIVISION 5 DIRECTOR |
||||||||||||
|
|
|
|||||||||||
|
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. |
||||||||||||
|
14. |
Letters
Received |
|||||||||||
|
15. |
Committee
Reports |
|||||||||||
|
16. |
Monthly
Allocation Report |
|||||||||||
|
17. |
Water Conservation Program Report |
|||||||||||
|
18. |
Carmel
River Fishery Report |
|||||||||||
|
19. |
Monthly
Water Supply and California American Water Production Report |
|||||||||||
|
|
||||||||||||
|
ADJOURNMENT |
||||||||||||
|
|
||||||||||||
|
Board Meeting
Broadcast Schedule – Comcast Channels 25 & 28 View Live Webcast at Ampmedia.org |
||||||||||||
|
Ch.
25, Mondays, 7 PM |
Monterey, Del Rey Oaks, Pacific Grove, Sand City, Seaside |
|||||||||||
|
Ch.
25, Mondays, 7 PM |
Carmel,
Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand
City, Seaside |
|||||||||||
|
Ch.
28, Mondays, 7 PM |
Carmel,
Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand
City, Seaside |
|||||||||||
|
Ch.
28, Fridays, 9 AM |
Carmel,
Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand
City, Seaside |
|||||||||||
|
|
||||||||||||
|
Board Meeting Schedule |
||||||||||||
|
Monday,
December 17, 2018 |
Regular
Board Meeting |
7:00
pm |
District
conference room |
|||||||||
|
Wednesday,
January 23, 2019 |
Regular
Board Meeting |
7:00
pm |
District
conference room |
|||||||||
|
Thursday,
February 28, 2019 |
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, November 15, 2018.
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\2018\20181105\08\Item-8.docx