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 4/3/2019) Regular Meeting Board of Directors Monterey Peninsula Water Management District ****************** Monday, April 15, 2019 Closed Session 6:30 pm 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 Friday, April 12, 2019 The meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 3.
	6:30 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 Labor Negotiators (Gov. Code 54957.6)
			Agency Designated Representatives: David Stoldt; Suresh Prasad and Mi Ra Park Employee Organization: General Staff and Management Bargaining Units Represented by United Public Employees of California/LIUNA, Local 792
	4.		Adjourn to 7 pm Regular Meeting
	7:00 PM – Regular Meeting
	CALL TO ORDER/ROLL CALL
	PLEDGE OF ALLEGIANCE
	Board of Directors Molly Evans, Chair – Division 3 Alvin Edwards, Vice Chair – Division 1 George Riley – Division 2 Jeanne Byrne – Division 4 Gary D. Hoffmann, P.E. – Division 5 Mary Adams, Monterey County Board of Supervisors Representative David Potter – Mayoral Representative General Manager David J. Stoldt								This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on ____________, 2019.  Staff reports regarding these agenda items will be available for public review on Friday, February 15, 2019 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 20, 2019 at 7 pm.
	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.
	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 March 18, 2019 Regular Board Meetings
	2.	Consider Approval to Purchase Pit Tag Antennae Array Equipment, Expendable Pit Tags, and Other Disposable Tagging Supplies for the Remainder of Calendar Year 2019
	3.	Consider Authorization of Additional Expenditure for November 6, 2018 Election Costs
	4.	Consider Approval of Additional Expenditure to Brown and Caldwell for North Monterey County Drought Contingency Plan
	5.	Consider Approval for Retaining Consultant Services to Prepare a Proposal to the Department of Water Resources for Proposition 1 Integrated Regional Water Management Implementation Grant Funds
	6.	Consider Approval of Amendment 3 to the Cost Sharing Agreement with the Monterey One Water for the Pure Water Monterey Project Expansion
	7.	Consider Adoption of 2019-20 Legislative Advocacy Plan
	8.	Confirm Appointments to the Ordinance No. 152 Oversight Panel
	9.	Receive and File District-Wide Annual Water Distribution System Production Summary Report for Water Year 2018
	10.	Receive and File District-Wide Annual Water Production Summary Report for Water Year 2018
	11.	Consider Adoption of 2018 MPWMD Mitigation Program Annual Report
	12.	Consider Adoption of Treasurer's Report for February 2019
	GENERAL MANAGER’S REPORT
	13.	Status Report on California American Water Compliance with State Water Resources Control Board Order 2016-0016 and Seaside Groundwater Basin Adjudication Decision
	PRESENTATION
	14.	Presentation by Stephanie Locke, Water Demand Manager, on Retrofits - HEART Program Achievements
	ATTORNEY’S REPORT
	15.	Report on 6:30 pm Closed Session of the Board
	DIRECTORS’ REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND MEETINGS)
	16.			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.
	17.	Consider First Reading of a Revised Draft Ordinance No. 181 Amending District Rules and Regulations to Modify the Extent of the Carmel River Riparian Corridor
		Action:
	18.	Consider First Reading of Ordinance No. 182 - Rules and Regulations Clean Up Ordinance
		Action:
	ACTION ITEMS - Public comment will be received on each of these items.  Please limit your comment to three (3) minutes per item.
	19.	Receive 2018 Ordinance No. 152 Oversight Panel Annual Report
		Action:
	20.	Consider Approval of 1 and 3 Year Strategic Planning Goals
		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.
	21.			Report on Activity/Progress on Contracts Over $25,000
	22.			Expenditures to Date on Rule 19.8 Consultant Costs
	23.			Receive Notice of Appointment to Carmel River Advisory Committee
	24.			Letters Received
	25.			Committee Reports
	26.			Monthly Allocation Report
	27.			Water Conservation Program Report
	28.			Quarterly Carmel River Riparian Corridor Management Report
	29.			Carmel River Fishery Report for March 2019
	30.			Monthly Water Supply and California American Water Production Report
	ADJOURNMENT
	Board Meeting Broadcast Schedule – Comcast Channels 25 & 28 View Live Webcast at https://www.ampmedia.org/peninsula-tv/
	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, May 20, 2019						Regular Board Meeting			7:00 pm	District conference room
	Monday, June 17, 2019						Regular Board Meeting			7:00 pm	District conference room
	Monday, July 15, 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, April 11, 2019. 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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