Governance Committee

for the

Monterey Peninsula Water Supply Project

California American Water Monterey County Board of Supervisors

Monterey Peninsula Regional Water Authority Monterey Peninsula Water Management District


This meeting has been noticed according to the Brown Act rules. This agenda was posted on May 19, 2014.




Governance Committee Members:

California American Water

Robert MacLean

Monterey Peninsula Regional Water Authority

Jason Burnett, Chair

Alt.- Chuck Della Sala

County of Monterey

David Potter

Alt. - Simon Salinas

Monterey Peninsula Water Management District

Bob Brower, Vice Chair

Alt. Jeanne Byrne




Staff Contact:

David J. Stoldt, MPWMD

Arlene Tavani, MPWMD



Monterey Peninsula Water Supply Project

Governance Committee


Friday, May 23, 2014, 1:30 PM

Monterey Peninsula Water Management District, Conference Room,
5 Harris Court, Building G., Monterey, CA




Call to Order/Roll Call



Pledge of Allegiance




Public Comments


Anyone wishing to address the Committee on matters not listed on the agenda that are within the subject jurisdiction of the Committee, may do so during Public Comments. The public may comment on any other items listed on the agenda at the time they are considered by the Committee. Please limit your comment to 3 (three) minutes.




Action Items Public Comment will be Received



Develop Recommendation to Monterey Peninsula Regional Water Authority on Selection of Consultant to Conduct Value Engineering Analysis of CDM Desalination Project Designs



Action: The Committee will make a recommendation to the Monterey Peninsula Regional Water Authority on selection of a professional engineer to perform a value engineering analysis for the Desalination Project.  The selection will be based on review of proposals received from prospective consultants. If the Water Authority confirms the consultant selection, the recommendation will be submitted to California-American Water to assign the contract.



Document submitted at meeting by Ian Crooks, Cal-Am








Discussion Items Public Comment will be Received




Update from California American Water on Source Water Intake Location Investigations








Update on Development of Landfill Gas Term Sheet








Discussion of Items to be Placed on Future Agendas









After staff reports have been distributed, if additional documents are produced by the Governance Committee and provided to a majority of the committee members regarding any item on the agenda, they will be available at the

Monterey Peninsula Water Management District (MPWMD) office during normal business hours, and posted on the Governance Committee website at Documents distributed at the meeting will be made available in the same manner.

Upon request, a reasonable effort will be made 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. A reasonable effort will also be made 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 Wednesday, May 22, 2014. 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.