EXHIBIT 1-A

 

DRAFT MINUTES

Joint Meeting of the

Policy Advisory Committee and the

Technical Advisory Committee of the

Monterey Peninsula Water Management District

November 30, 2009

 

 

Call to Order

The meeting was called to order at 2:30 AM.

 

Committee Members Present

City of Carmel-by-the-Sea    PAC:                                           TAC:    Sean Conroy   

Del Rey Oaks                       PAC:                                           TAC:    Daniel Dawson

City of Monterey                  PAC:                                           TAC:    Todd Bennett

City of Pacific Grove            PAC:    Carmelita Garcia             TAC:    Sarah Hardgrave

City of Sand City                  PAC:    David Pendergrass          TAC:    Steve Matarazzo

City of Seaside                     PAC:    Ralph Rubio                   TAC:    Rick Reidel

County of Monterey             PAC:    David Potter (arrived      TAC:    Jennifer Bodensteiner

                                                         at prior to discussion of item 2) 

                                                                                                                    

Committee Members Absent

City of Carmel-by-the-Sea    PAC:    Paula Hazdovac

City of Del Rey Oaks           PAC:    Jeff Cecilio

City of Monterey                  PAC:    Chuck Della Sala

Monterey Peninsula              PAC:    Mary Ann Leffel            TAC:    Bennie Stuth

Airport District

                                                                                               

Committee Chair, non-voting:   Kristi Markey, MPWMD Board Chair        

 

District Staff Members Present:

Stephanie Pintar, Water Demand Manager

Arlene Tavani, Executive Assistant

 

District Counsel Present: 

David Laredo

 

Comments from the Public

No comments were directed to the committee.

 

Action Items

1.         Receive Minutes of October 12, 2009 Committee Meeting

            On a motion by Pendergrass and second by Hardgrave, the minutes were unanimously approved on a vote of _10 – 0.   Potter was absent for the vote.

 

David Potter joined the meeting prior to committee discussion of item 2.

 

2.         Review Action by MPWMD in Response to Final Cease and Desist Order Against California American Water 

            Rubio offered a motion that was seconded by Pendergrass, that the Board: (1) should not adopt a resolution that would  modify the daily production targets shown as Tables XV-1 and XV-2; (2) following the expected January 27, 2010 decision of the State Water Resources Control Board on the Cease and Desist Order, the Board should adopt a resolution that would immediately trigger Stage 3 conservation rules; and (3) proposed Ordinance No. 142 should be adopted by the Board but not as an urgency matter.  The motion was adopted unanimously on a vote of 11 – 0.

 

The following public comments were directed to the committee.  (1) George Riley asked if a significant reduction in outdoor irrigation would balance out an increase in commercial water use.  (2) Craig Anthony, General Manager of Cal-Am, Monterey Division stated that reduction in outdoor water use for the 2,000 accounts that will be moving to Stage 4 is a priority.

 

Discussion Items

3.         Status Report on SWRCB Cease and Desist Order WR 2009-0060

            Laredo provided an update to the committee and responded to questions.

 

Comments by Policy and Technical Advisory Committee Members

No comments were received on any items not listed on the agenda. 

 

Adjournment

The meeting was adjourned at approximately 10 am.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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