• This agenda is subject to revision and may be amended prior to the scheduled meeting.  A final agenda will be posted at the District office at 5 Harris Court, Monterey,  72 hours prior to the meeting, and copies will be available at the Board meeting.
• Staff notes regarding these agenda items will be available for public review on Monday, April 23, 2001  through Thursday, April 26, 2001  at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries.
• The next regular meeting of the Board of Directors is scheduled for Thursday, May 31, 2001.

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1. CALL TO ORDER/ROLL CALL

 
2. PLEDGE OF ALLEGIANCE

 
3. ORAL COMMUNICATIONS Anyone wishing to address the Board on Consent Calendar, Informational Items, Staff Reports or matters not listed on the agenda may do so during Oral Communications. Please limit your comment to three minutes. The public may comment on Action and Public Hearing items at the time they are considered by the Board.
4. CONSENT CALENDAR Routine items from which staff has prepared a recommendation. Approval of the Consent Calendar ratifies the staff recommendation. The public may address the Board on any Consent Calendar item during the Oral Communications portion of the meeting. Please limit your comments to three minutes.

5. PRESENTATIONS

1. General Manager's Report
2. Attorney's Report
3. Directors' Reports
1. Board Comments and Referrals

 
6. PUBLIC HEARINGS updated 04/20/2001

(download size 24.6 MB PDF file) Note: need Adobe Acrobat Reader to view

1. Receive Draft Fiscal Year 2001- 2002 MPWMD Budget updated 04/20/2001

(download size 21.3 MB PDF file)
ACTION: The Board will receive the draft budget that includes estimates of staff compensation, project expenses and revenue forecasts for the upcoming fiscal year. The final budget will be presented at the May 31, 2001 Board meeting for adoption. Public comment will be received on this item.
 
2. First Reading of Ordinance No. 99 - An Ordinance of the Board of Directors of the Monterey Peninsula Water Management District Requiring Disclosure of Ex Parte Communications and Establishing Penalties and Remedies for Non-Disclosure

 (download size 3.4 MB PDF file) updated 04/20/2001
ACTION: The Board will receive public comment, discuss the ordinance and then determine whether or not to adopt the first reading version.
 
7. ACTION ITEMS
1. Consider Request for Consideration of Special Circumstances (Rule 24-G) - IMAX Theater in the City of Monterey

ACTION: The Board will consider a finding of Special Circumstance for a proposed IMAX theater due to substantial uncertainty about the projected water use. Under a finding of Special Circumstances, the Board would monitor the project's water use for a period of approximately five years and then adjust the water permit to reflect actual use. Public comment will be received on this item.

2. Consider Request for Consideration of Special Circumstances (Rule 24-G) - Pebble Beach Company

ACTION: The Board will consider a finding of Special Circumstance for a proposed commercial laundry due to substantial uncertainty about the projected water use as the result of the applicant using ozone treated recycled laundry water. Under a finding of Special Circumstances, the Board would monitor the project's water use for a period of approximately five years and then adjust the water permit to reflect actual use.Public comment will be received on this item.

3. Consider Request for Consideration of Special Circumstances (Rule 24-G) - Monterey Hotel

ACTION: The Board will consider a finding of Special Circumstances for a proposed expansion to the Monterey Hotel due to substantial uncertainty about the projected water use resulting from the installation of water conserving appliances and ozone treated recycled laundry water. Under a finding of Special Circumstances, the Board would monitor the project's water use for a period of approximately five years and then adjust the water permit to reflect actual use. Public comment will be received on this item.

4. Consider Request for Consideration of Special Circumstances (Rule 24-G) - Sunrise Assisted Living

ACTION: The Board will consider a finding of Special Circumstance for a proposed senior assisted living facility due to substantial uncertainty about the projected water use resulting from installation of water conserving appliances and ozone treated recycled laundry water. Under a finding of Special Circumstances, the Board would monitor the project's water use for a period of approximately five years and then adjust the water permit to reflect actual use.Public comment will be received on this item.

5. Consider Request for Consideration of Special Circumstances (Rule 24-G) - Cypress Meadows

ACTION: The Board will consider a finding of Special Circumstance for a proposed senior assisted living facility due to substantial uncertainty about the projected water use resulting from installation of water conserving appliances, ozone treated recycled laundry water and well water irrigation. Under a finding of Special Circumstances, the Board would monitor the project's water use for a period of approximately five years and then adjust the water permit to reflect actual use. Public comment will be received on this item.

8. ADJOURN TO CLOSED SESSION As permitted by Government Code Section 54954.5 et seq., the Board may adjourn to a closed or executive session to consider specific matters dealing with pending or threatened litigation, certain personnel matters, or certain property acquisition matters.
1. Personnel Session

1. Public Employee Performance Evaluation - District Counsel (Gov. Code § 54957)
2. Conference with Legal Counsel, Anticipated Litigation

1. State Water Resources Control Board. Amended Water Rights Permit Nos. 7130B and 20808

9. ADJOURNMENT

• David Potter, Chair - Representing Monterey County Board of Supervisors
• Alvin Edwards, Vice Chair - Division 1
• Ron Chesshire - Division 2
• Molly Erickson - Division 3
• Kris Lindstrom – Division 4
• Alexander “Zan” Henson - Division 5
• David Pendergrass - Mayoral Representative

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Oral Communications
Any one wishing to address the Board on a metter not listed on the agenda may do so during Oral Communications. Please limit your comment to three minutes. The public may comment on any other matter listed on the agenda at the time the matter is being considered by the Board.
Consent Calendar
Consent Calendar consists of routine items for which staff has prepared a recommendation. Approval of the Consent Calendar ratifies the staff recommendation. A director may request that a Consent item be considered during the "Deferred Consent Calendar Items" portion of the Board meeting.
Closed Session
As permitted by Government Code Section 54956 et seq., the Board may adjourn to a closed or executive session to consider specific matters dealing with pending or threatened litigation, certain personnel matters, or certain property acquisition matters.

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