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 7/1/2019) Regular Meeting Board of Directors Monterey Peninsula Water Management District ****************** Monday, July 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 Thursday, July 11, 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 _________, 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 August 19, 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.
	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 June 17, 2019 Regular Board Meetings
	2.	Consider Contract for District Public Outreach and Communications Services with Thomas Brand Consulting for Fiscal Year 2019-2020
	3.	Consider Contract with Pueblo Water Resources to Provide Aquifer Storage and Recovery Operational Support
	4.	Consider Authorizing Monterey Bay Analytical Services to Provide Laboratory Support for Watermaster Water Quality Monitoring
	5.	Consider Authorizing Monterey Bay Analytical Services to Provide Laboratory Support for Aquifer Storage and Recovery Project Operations
	6.	Consider Funding Upgrades to Six Carmel River Monitoring Stations
	7.	Approve Slate of Candidates for Election to SDRMA Board of Directors
	8.	Consider Approval of Expenditure for Leasing Three Photocopy Machines
	9.	Consider Approval of Resolution No 2019-09 Requirements for Installation of Greywater Toilet Flushing System
	10.	Consider Approval of Resolution No. 2019-10 Amendments to Table II - Non-Residential Water Use Factors
	11.	Receive Draft Water Year 2018 Aquifer Storage and Recovery Project Summary of Operations Report
	12.	Consider Adoption of Treasurer's Report for May 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
	14.	Update on Development of Water Supply Projects
	ATTORNEY’S REPORT
	15.	Report on 6:00 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
	PRESENTATION
	17.		Update on Status of Ryan Ranch Unit of California American Water and Use of Emergency Intertie between the Bishop and Ryan Ranch Units
	PUBLIC HEARINGS – Public comment will be received on each of these items.  Please limit your comment to three (3) minutes per item.
	18.	Consider Second Reading and Adoption of Ordinance No. 183 – Adding Rule 20-E Establishing a Zone of Controlled Drinking Water Well Construction and a Zone of Potential Controlled Drinking Water Well Construction Related to Pure Water Monterey Injection of Highly Purified Water (Categorical exemption from CEQA review per section 14 Cal. Code Regs. §15307)
		Action: The Board will consider second reading and adoption of Ordinance No. 183 that proposes to establish a control zone for drinking water well construction and a secondary control zone requiring further study near the Pure Water Monterey injection well field in the Paso Robles Formation and the Santa Margarita Sandstone.
	19.	Consider Approval of a CEQA Addendum to the ASR EIR/EA for the Water Treatment Facility Modification (Subject to CEQA Review per CEQA Guideline Sections 15162 and 15164)
		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.
	20.			Report on Activity/Progress on Contracts Over $25,000
	21.			Status Report on Measure J/Rule 19.8 Spending
	22.			Letters Received
	23.			Committee Reports
	24.			Monthly Allocation Report
	25.			Water Conservation Program Report
	26.			Quarterly Water Use Credit Transfer Status Report
	27.			Carmel River Fishery Report for June 2019
	28.			Quarterly Carmel River Riparian Corridor Management Program Report
	29.			Semi-Annual Financial Report on the CAWD/PBCSD Wastewater Reclamation Project
	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, August 19, 2019						Regular Board Meeting			7:00 pm	District conference room
	Monday, September 16, 2019						Regular Board Meeting			7:00 pm	District conference room
	Monday, October 21, 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, July 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. U:\staff\Board_Committees\Admin\2019\20190708\12\Item-12.docx