EXHIBIT 1-A

 

DRAFT MINUTES                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             

Legislative Advocacy Committee of the

Monterey Peninsula Water Management District

November 16, 2011

 

 

Call to Order

The meeting was called to order at 10:00 am in the conference room of the Monterey Peninsula Water Management District office.  

 

Committee members present:     David Potter, Chair

                                                   Bob Brower

                                                                       

Committee members absent:      Judi Lehman

 

Staff members present:              David Stoldt, General Manager      

                                                   Arlene Tavani, Executive Assistant

 

District Counsel present:            David Laredo, De Lay and Laredo

 

Legislative Consultant:              John Arriaga, JEA and Associates

 

Comments from Public

 No comments.

 

Oral Reports

1.         Report from District Counsel on Status of State Water Resources Control Board Proceedings Regarding Cease and Desist Order WR 2009-0060

            District Counsel reported that the District met with representatives from the State Water Resources Control Board, Quail Meadows, Pebble Beach Company, Sierra Club, Carmel River Steelhead Association, and the Peninsula cities to discuss the Cease and Desist Order (CDO).  The consensus was that until the future of the Regional Project is known, discussions related to relaxation of the CDO cannot occur.  The parties agreed to meet again in December, February and April to prepare for a May 2012 case management conference. 

 

2.         Report from General Manager on Meetings with Legislative Staff and Resources Secretary John Laird re Continuance of MPWMD User Fee

            Stoldt reported that he met with staff from Assembly Member Luis Alejo’s office, Assembly Member Monning’s office, and also Secretary John Laird and his staff regarding continuation of the user fee.  They agreed to contact or send a letter to California Public Utilities Commission (CPUC) Commissioner Michael Peevey (with a copy to the CPUC Board members) expressing support for the District’s position that the all-party settlement should be reinstated and collection of the user fee on the Cal-Am water bill should resume.  Stoldt also met with staff from the local offices of Senator Sam Blakeslee and Assembly Member Bill Monning who also agreed to prepare a letter for the CPUC expressing support for the District’s position.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   Staff continues to inform and seek support from environmental groups including the Carmel Valley Association and the Carmel River Watershed Conservancy.  Stoldt described the option of collecting the user fee on the property tax bill of California American Water’s (Cal-Am) customers.  A rate study would be needed to determine the best methodology for allocation of costs to each property

 

3.         Report from John Arriaga on Status of Current Legislation

            Arriaga reported that the priority issue at the state level is development of the 2012 budget.  Projected revenues are $1.5 billion below anticipated levels.  The loss of redevelopment funds is an important issue, as are pension reform and delta stewardship.  A water bond is scheduled for the November 2012 ballot that includes approximately $60 million in grant funds for the Central Coast region. The concern is that the legislation could be amended to reduce that amount of funding. It is important that legislators be advised of the District’s opinion regarding amendments to the water bond

 

Discussion Items

4.         Discuss Progress on Interaction with California American Water and Agencies re Carmel River Reroute/San Clemente Dam Removal Project

            A proposed decision has been issued by a CPUC Administrative Law Judge stating that Cal-Am cannot collect funds from the rate payers to cover past expenditures for the project.   No decision was made on the District’s issue related to securing an interest in the Sleepy Hollow Steelhead Rearing Facility property, to ensure continued operation of the facility after ownership of the property changes.  Stoldt mentioned that the best option would be for Cal-Am to grant the District an easement to Sleepy Hollow prior to the transfer of ownership.  Stoldt was advised to work with Congressman Sam Farr’s staff to resolve this issue.

 

5.         Discuss Progress on Interaction with California American Water and Agencies Regarding District’s Role in Regional Water Supply Planning

            Stoldt reported that he participates in a group that meets once a week to discuss operations and management of the regional project.  The other members of the committee are city managers from the six jurisdictions within the District, Chuck McKee from Monterey County and Jim Heitzman of the Marina Coast Water District.          

 

Adjournment

The meeting was adjourned at approximately 11:00 am.

 

 

 

 

 

 

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