EXHIBIT 1-A
DRAFT MINUTES
Rules and Regulations Review Committee
of the
Monterey Peninsula Water Management District
June 12, 2006
Call To Order
The meeting was called to order at 10:05 AM.
Committee members present:
Staff members present:
David A. Berger, General Manager
Joe Oliver, Water Resources Manager
Comments from Public
No members of the public were in attendance.
Action Items
1. Review
Proposed Negative Declaration and First
On a motion by Director Knight and second of Director Pendergrass, the committee approved the proposed negative declaration and draft Ordinance No. 124 with one modification. Staff was directed to amend the last sentence in the definition of “Monitor Well” to specify that written permission will not be required if testing is done to determine water quality in accordance with generally accepted water quality testing protocols. However, written consent from the District will be required for short-term emergency use of a monitor well. The motion was unanimously approved on a vote of 3 – 0. If Ordinance 124 is adopted by the Board, the District’s well registration form will be modified to reflect the amended language.
Other Items
No additional items were discussed.
Adjournment
The meeting was adjourned at 10:30 AM.
U:\staff\word\committees\RulesRegsReview\2006\20060919\01\item1_exh1a.doc
A. Tavani/6-12-06 Rules & Regs Review Minutes/1 page/6-15-06