|
This meeting has been noticed
according to the Brown Act rules. The Board of Directors meets regularly on
the third Monday of each month. The
meetings begin at 7:00 PM in the Seaside City Council Chambers. |
DRAFT AGENDA
Regular Meeting
Board of Directors
Monterey Peninsula
Water Management District
***********
October 21, 2002
7:00 PM
Seaside City Council
Chambers
1.
Consider Approval of Minutes from the Regular Board
Meeting of September 16, 2002
2.
Consider Authorization of Additional Funds for
Distribution and Mailing of District Newsletters
3.
Adopt Board Meeting Schedule for Calendar Year 2003
4.
Consider Adoption of Treasurer’s Report for July and
August 2002
5.
Presentation by
Monterey Regional Water Pollution Control Agency and Marina Coast Water
District on Future Availability of Recycled Water for Urban Uses
6.
Report on Closed Session of September 16, 2002, 10:15
PM Session
7.
Board Comments and Referrals
8.
Consider Request for Variance from Separate Metering
Requirement (District Rule 23-A) for 650 Jewel Avenue, Pacific Grove – South
County Housing Corporation
Action: The Board will consider a request from the South County Housing Corporation for a variance from District Rule 23-A to allow a single Cal-Am connection to supply water to 49 low-income senior housing units at 650 Jewell Avenue in Pacific Grove. Rule 23-A allows a variance from the District’s requirement for separate water meters for each user when there are special circumstances or undue hardship. Public comment will be received on this item.
ACTION ITEMS
9.
Consider
Authorization of an Increase in the General Manager’s Authority to Approve
Expenditures for Emergencies
Action: The Board will consider a proposal to increase the General Manager’s authority to approve purchases in emergency situations, such as equipment failure, to $50,000. Public comment will be received on this item.
10.
Receive Report
on September 26, 2002 Meeting with the California Public Utilities Commission
Action: The Board will receive a brief summary of a September 26, 2002 meeting between MPWMD staff and California Public Utilities Commission staff. The major topics discussed were lead agency for environmental review of Plan B, and access to data supporting conclusions in the Plan B Final Report. Public comment will be received on this item.
11.
Receive Report
on Progress Regarding the Pebble Beach Company Proposal for Financing an
Expansion to the CAWD/PBCSD Wastewater Reclamation Project
Action: District staff will present an update on the status of the Pebble Beach Company proposal for financing an expansion to the wastewater reclamation project. Public comment will be received on this item.
INFORMATIONAL ITEMS/STAFF REPORTS
12.
Letters Received
13.
Committee
Reports
14.
Strategic
Planning Initiatives Progress Report
15.
Quarterly Water
Supply Project Progress Report
16.
Quarterly Public
Information Program Report
17.
Carmel River
Fishery Report
18.
Quarterly
Irrigation Program and Riparian Projects Report
19.
Quarterly Carmel
River Erosion Protection and Restoration Report
20.
Water
Conservation Program Report
21.
Water Use Credit
Transfer Status Report
22.
Monthly
Allocation Report
23.
Monthly Cal-Am
Sales Report
24. Monthly Cal-Am
Production Report
25.
Production
Report – CAWD/PBCSD Wastewater Reclamation Project
26.
Monthly Water
Supply Status Report
ADJOURN TO CLOSED SESSION As permitted by Government
Code Section 54956 et seq., the Board may adjourn to closed or executive
session to consider specific matters dealing with pending or threatened
litigation, certain personnel matters, or certain property acquisition matters
27.
Conference With
Legal Counsel – Anticipated Litigation – Significant Exposure to Litigation
Exists Pursuant to Subdivision (b) (3) (D) of Gov. Code Section 54956.9 (One
Case)
28.
Conference with
Labor Negotiations (Gov. Code Section 54957)
A.
Agency Designated
Representatives: Ernesto A. Avila, Rick
Dickhaut, Cynthia Schmidlin Employee Organization: Laborer’s International Union of North American, AFL-CIO,
(Liuna/UPEC) Local 270
B.
Agency Designated
Representative: Ernesto A. Avila
Unrepresented Employees: Confidential Staff Unit
29.
Conference with
Legal Counsel – Existing Litigation (Gov. Code Section 54956.9)
A.
California-American
Water Company Application 02-04-022 to the Public Utilities Commission for
Authority to Increase Rates for Service for 2003, 2004 and 2005
B. Monterey
Peninsula Water Management District Petition Requesting Changes to SWRCB Water
Rights Permit Nos. 7130B and 20808 - Monterey Peninsula Water Management
District
C.
Mary Currier, Chris
Currier and Roy and Jeanell Kaminske v MPWMD, Case No. M59299, Monterey County
Superior Court
D.
Cities of Seaside,
Carmel, Del Rey Oaks, Monterey, Pacific Grove and Sand City v MPWMD, Case No.
M59441, Monterey County Superior Court
ADJOURN
Board of Directors
Kris Lindstrom, Chair – Division
4
Zan Henson, Vice Chair -
Division 5
Alvin Edwards B Division 1
Judi Lehman - Division 2
Molly Erickson - Division 3
David Pendergrass - Mayoral
Representative
David Potter B Monterey County Board of
Supervisors
General Manager
Ernesto A. Avila
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 Thursday, October 17, 2002 through Monday, October 21, 2002 at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries.
Upcoming Meetings
October 29, 2002, 5:30 PM – Quarterly Update on Water
Supply Project EIR
November 14, 2002, 7:00 PM – Board Strategic Planning
Session