Board of Directors
Monterey Peninsula Water Management District
May 25, 2000
Monterey City Council Chambers
Pacific and Madison, Monterey CA 93942
I. CALL TO ORDER/ROLL CALL
II. PLEDGE OF ALLEGIANCE
III. 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.
IV. CONSENT CALENDAR Routine items for 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.
A. Ratification of Agreements
B. Consider Annual Memorandum of Agreement Between California Department of Fish and Game, California-American Water Company and the MPWMD Regarding Releases and Diversions from San Clemente Reservoir
C. Treasurer=s Report for the Month of April 2000
A. General Manager's Report
B. Attorney's Report
C. Directors' Reports
VI. PUBLIC HEARINGS
A. Consider Appeal of ADecision of the General Manager of the Monterey Peninsula Water Management District Dated March 3, 2000. The Decision Denies Allocation of Retrofit Credits to Alex and Soteria Dubelman Residing at 1511 Bonifacio Road, Pebble Beach, CA@
ACTION: The Board will consider a request to allow residential retrofit credits for a single-family residence in Pebble Beach. This items is continued from the May 15, 2000 Board meeting. Public comment will be received on this item.
B. Receive Draft Fiscal Year 2000 -- 2001 MPWMD Budget
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 June 19, 2000 Board meeting for adoption. Public comment will be received on this item.
VII. ACTION ITEMS
A. Consider Request by Director Potter that the Board Make a Determination Regarding Water Availability for the Golmon Property
ACTION: This item is being considered at the request of Director Potter. The Board will provide policy direction regarding permitting of a new residence in Carmel. This item does not appeal a staff decision.
B. Water Supply Forecast for Period of May 1, 2000 -- September 30, 2001
ACTION: Staff will present information regarding available water storage as of May 1, 2000 and expected water demand through September 30, 2001. Based on this information, staff will recommend whether or not water demand reductions are needed at this time. Public comment will be received on this item.
C. Direct Staff on Processing Water Credit Transfers
ACTION: The Board will review the issue of how applications for water credit transfers that have been submitted but are incomplete should be processed if Ordinance No. 95, which would temporarily suspend receipt of water credit transfer applications, is adopted on June 9, 2000.
VIII. INFORMATIONAL ITEMS/STAFF REPORTS 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.
A. Letters Received
B. Committee Reports
C. Irrigation Program and Riparian Projects Report
D. Carmel River Erosion Protection and Restoration Report
E. Monthly Cal-Am Sales Report
F. Monthly Cal-Am Production Report
G. Financial Report - CAWD/PBCSD Wastewater Reclamation Project
H. Production Report - CAWD/PBCSD Wastewater Reclamation Project
I. May 2000 Water Supply Status Report