Board of Directors
Monterey Peninsula Water Management District
Thursday, January 27, 2000
Monterey City Council Chambers
I. CALL TO ORDER/ROLL CALL
II. PLEDGE OF ALLEGIANCE
III. ELECTION OF BOARD OFFICERS FOR CALENDAR YEAR 2000
A. Accept Nominations from the Board and Elect Chairperson
B. Accept Nominations from the Board and Elect Vice Chairperson
C. Accept Nominations from the Board and Elect Secretary
D. Accept Nominations from the Board and Elect Treasurer
IV. 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.
V. CONSENT CALENDAR Please refer to page 3. 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.
A. General Manager's Report
1. Update on Strategic Plan
2. Update on California-American Water Company=s Proposed Carmel River Dam and Reservoir Project
B. Attorney's Report
C. Directors' Reports
D. Eric Zigas, Project Manager for EDAW, Will Update the Board on the Plan B Process with an Emphasis on Objectives and Criteria
E. Harry Schueller, Chief of the Division of Water Rights, State Water Resources Control Board, will Address the Board on Implementation of Order WR 95-10 and Decision 1632
VII. PUBLIC HEARINGS
A. Consider Application to Amend Shade Water Distribution System
ACTION: The Board will consider a permit application to amend the Shade Water Distribution System in upper Carmel Valley. The proposed amendments include a name change, a change from two connections to three connections, and service of drinking water as well as sub-potable irrigation water from an existing well. The system is outside of the Carmel River alluvial aquifer and is not subject to the jurisdiction of the State Water Resources Control Board.
B. Consider Request to Amend District Rules to Allow the Transfer of Residential Water Use Credits
ACTION: The Board will direct staff regarding a request to allow transfers of residential water use credits. Transferred credits could be used to add water fixtures to one or more residences, to build new homes, or to expand non-residential uses. This item is placed on the agenda at the request of Director Chesshire.
C. Receive California-American Water Company=s Monterey Division Urban Water Management and Water Shortage Contingency Plan for 2000-2005
ACTION: This item has been scheduled to provide an opportunity to receive public comments on Cal-Am=s updated Urban Water Management Plan. Cal-Am was required to update its plan following the adoption of Ordinance No. 92, the District=s Expanded Water Conservation and Standby Rationing Plan.
VIII. ACTION ITEMS
A. Continued Consideration to Authorize Contract for Construction of Cooling Tower and Expansion of PG&E Service at the Sleepy Hollow Steelhead Rearing Facility
ACTION: The Board will consider authorizing a contract for consideration of a cooling tower at the Sleepy Hollow Steelhead Rearing Facility. The tower is designed to reduce water temperature in the facility, improve survival and growth of juvenile steelhead reared during the summer months, and reduce the incidence of diseases related to high water temperature. This item was continued from the January 6, 2000 Board meeting. Public comment will be received.
IX. DEFERRED CONSENT CALENDAR ITEMS The public may address the Board on Consent Calendar items during the Oral Communications portion of the meeting. Please limit your comments to three minutes.
X. INFORMATIONAL ITEMS/STAFF REPORTS Please see page 3. The public may address the Board on Informational Items and Staff Reports during the Oral Communications portion of the meeting. Please limit your comments to three minutes.
V. CONSENT CALENDAR Routine items for which staff has prepared a recommendation. Approval of the Consent Calendar ratifies the staff recommendation. The public may comment on these items during the Oral Communications portion of the meeting. Please limit your comments to three minutes.
A. Approve Minutes from Regular Board Meeting of December 13, 1999 and Special Board Meeting of January 6, 2000
B. Ratification of Agreements
C. Receive Water Augmentation Plan -- Calendar Year 1999 Update
D. Authorize Funds for Purchase of Office Furnishings and Equipment
E. Authorize Expenditure of Funds for Purchase of Sediment Sampling Equipment
F. Authorize Contract Amendment with Fugro West, Inc. for Additional Testing at Seaside Pilot Injection Well
G. Authorize Expenditure of Funds for Fisheries and Water Resources Field Assistants
H. Approve Second Quarter Investment Report
I. Treasurer's Report for the Month of December 1999
X. INFORMATIONAL ITEMS/STAFF REPORTS The public may comment on these items during the Oral Communications portion of the meeting. Please limit your comments to three minutes.
A. Letters Received
B. Committee Reports
C. Strategic Plan Update
D. Water Supply Projects
E. Carmel River Fishery Report
F. Carmel River Erosion Protection and Restoration Report
G. Irrigation Program and Riparian Projects Report
H. Water Conservation Program Report
I. Public Information Program
J. Monthly Cal-Am Sales Report
K. Monthly Cal-Am Production Report
L. Monthly Allocation Report
M. Financial Report - CAWD/PBCSD Wastewater Reclamation Project
N. Production Report - CAWD/PBCSD Wastewater Reclamation Project
O. Report on Second Quarter Financial Activity
P. January 2000 Water Supply Status Report