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 August 22, 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

Robert S. Brower, Sr. Vice Chair

Alt. Jeanne Byrne




Staff Contact:

David J. Stoldt, MPWMD

Arlene Tavani, MPWMD



Monterey Peninsula Water Supply Project

Governance Committee


Monday, August 25, 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



Approve Draft Minutes of July 16, 2014 Governance Committee Meeting






Approve Response to California American Water re Request for Proposal for Test Slant Well Construction






Receive Report, Discuss and Provide Direction on the Value Engineering Final Report for the Cal Am Desalination Facility





Reports to Committee Public Comment will be Received



Progress Report from California American Water on Development of Monterey Peninsula Water Supply Project Desalination Plant



Project Schedule Presented at Meeting by Cal-Am





Discussion Items Public Comment will be Received



Suggest 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 Friday, August 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.