This meeting has been noticed according to the Brown Act rules. The Board of Directors meets regularly on the third Monday of each month and on Thursday, ten days following the Monday meeting.  The meetings begin at 7:00 PM in the Monterey City Council Chambers.













Regular Meeting

Board of Directors

Monterey Peninsula Water Management District


May 25, 2000

7:00 PM

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


V.                   PRESENTATIONS

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


IX.                ADJOURNMENT







Board of Directors

Molly Erickson, Chair - Division 3

David Potter, Vice Chair - Representing Monterey County Board of Supervisors

Alvin Edwards - Division 1

Ron Chesshire - Division 2

Kris Lindstrom B Division 4

Alexander AZan@ Henson - Division 5

David Pendergrass - Mayoral Representative












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, May 22, 2000  through Thursday, May 25, 2000  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 June 19, 2000.