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 October 3, 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

AGENDA (Revised)


Monterey Peninsula Water Supply Project

Governance Committee


Wednesday, October 15, 2014, 3:30 PM

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

Click here for new meeting date





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 April 16, May 23, July 10, and August 25, 2014 Governance Committee Meetings








Review Bids Received on California American Water re Request for Proposal for Test Slant Well Construction and Develop Recommendation








Receive Report, Discuss and Develop a Recommendation on the Value Engineering Final Report for the California American Water Desalination Facility

Memo Submitted at Meeting by Monterey Peninsula Regional Water Authority







Reports to Committee Public Comment will be Received




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








Update on Development of Landfill Gas Term Sheet







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 Monday, October 13, 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.