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 6/5/2019) Regular Meeting Board of Directors Monterey Peninsula Water Management District ****************** Monday, June 17, 2019 6:00 pm – Closed Session 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, June 14, 2019 The meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 3.
	6:00 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.		Conference with Legal Counsel – Pending and Threatened Litigation (Gov. Code 54956.9(b)) – One Case
	5.		Adjourn to 7 pm Regular Meeting
	7:00 PM – Regular Meeting
	CALL TO ORDER/ROLL CALL
	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 July 15, 2019 at 7 pm.
	PLEDGE OF ALLEGIANCE
	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.
	PRESENTATION FROM CALIFORNIA AMERICAN WATER COMPANY
	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 May 20, 2019 Regular Board Meetings
	2.	Consider Approval of Amendment No. 3 to Agreement with Regional Government Services Authority for Management and Administrative Services
	3.	Consider Expenditure for Temporary Agency Employee to Assist with Document Scanning for All District Divisions During FY 2019-2020
	4.	Consider Approval of Agreement with Lynx Technologies for Geographic Information System (GIS) Services
	5.	Authorize Funds to Contract for Limited-Term Field Positions during FY 2019-2020
	6.	Consider Approval of Six Temporary Field Staff Positions Funded Through an Interagency Contract between MPWMD and NMFS to Provide for Legally Mandated Cooperative Research and Monitoring Projects in FY 2019-2020
	7.	Consider Converting the Senior Hydrogeologist Position to Water Resources Manager Position
	8.	Consider Converting the Riparian Projects Coordinator Position to Environmental Resources Manager Position
	9.	Consider Renewal of Standard License Agreement With CoreLogic Information Solutions, Inc.
	10.	Approve Expenditure to Corporation Service Company - Recording Fees
	11.	Authorize Expenditure for Software Maintenance Agreements
	12.	Approve Expenditure to Corporation Service Company - Recording Fees
	13.	Consider Expenditure to Amend Contract with Pueblo Water Resources to Provide Hydrogeologic Review for Water Distribution System Permits
	14.	Consider Renewal of Contract for District Public Outreach and Communications Services with TBC Communications and Media
	15.	Consider Renewal of Contract with JEA & Associates for Legislative and Administrative Services
	16.	Consider Renewal of Contract with Ferguson Group for Legislative and Administrative Services
	17.	Consider Approval of Additional Expenditure to HDR Engineering, Inc. for the Los Padres Dam Fish Passage Study
	18.	Consider Adoption of Resolution 2019-05 Certifying Compliance with State Law with Respect to the Levying of General and Special Taxes, Assessments, and Property-Related Fees and Charges
	19.	Consider Adoption of Resolution 2019-07 Establishing Article XIII(B) Fiscal Year 2019-20 Appropriations Limit
	20.	Consider Adoption of Resolution 2019-08 Update to Rule 24, Table 3, Capacity Fee History
	21.	Consider Approval of Resolution No. 2019-09 Amendments to Table II - Non-Residential Water Use Factors
	22.	Consider Adoption of Treasurer's Report for April 2019
	GENERAL MANAGER’S REPORT
	23.	Status Report on California American Water Compliance with State Water Resources Control Board Order 2016-0016 and Seaside Groundwater Basin Adjudication Decision
	ATTORNEY’S REPORT
	24.	Report on June 17, 2019 Closed Sessions of the Board
	DIRECTORS’ REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND MEETINGS)
	25.			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.
	26.	Consider First Reading of Ordinance No. 183 - PWM Well Drilling Moratorium
		Action:
	27.	Consider Adoption of July through September 2019 Quarterly Water Supply Strategy and Budget
		Action: The Board will consider approval of a proposed production strategy for the California American Water Distribution Systems for the three-month period of July through September 2019. The strategy sets monthly goals for surface and groundwater production from various sources within the California American Water systems.
	28.	Consider Adoption of Proposed FY 2019-2020 MPWMD Budget and Resolution 2019-06
		Action: The Board will consider adoption of the Fiscal Year 2019-20 MPWMD Budget and the corresponding resolution that would confirm their 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.
	29.			Report on Activity/Progress on Contracts Over $25,000
	30.			Status Report on Measure J/Rule 19.8 Spending
	31.			Receive Notice of Appointments to Carmel River Advisory Committee
	32.			Letters Received
	33.			Committee Reports
	34.			Monthly Allocation Report
	35.			Water Conservation Program Report
	36.			Carmel River Fishery Report for March 2019
	37.			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, July 15, 2019						Regular Board Meeting			7:00 pm	District conference room
	Monday, August19, 2019						Regular Board Meeting			7:00 pm	District conference room
	Monday, September 16, 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, June 13, 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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