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.
FINAL AGENDA
Regular Meeting
Board of Directors
Monterey Peninsula
Water Management District
***********
June 16, 2003
7:00 PM
Seaside City Council
Chambers
2.
Receive Monterra Ranch
Annual Reports for 2001 and 2002
3.
Ratify of Appointments to
Carmel River Advisory Committee
8.
Consider Authorization of
Mitigation Funds to Contract for One Water Resources Assistant Position
9.
Consider Authorization of
Mitigation Funds to Contract for Two Field Biology Assistant Positions
10.
Consider
Authorization of Mitigation Funds to Contract for Two Fish Rescue Worker
Positions
12.
Consider Adoption of
Article XIII (B) 2003-2004 Fiscal Year Appropriations Limit
13.
Consider Adoption of
Treasurer’s Report for April 2003
14.
Report on Closed Session of May 29, 2003
15.
Report of Ad-Hoc Election Subcommittee
16.
Board Comments and Referrals
17.
Consider Adoption of FY 2003-2004 MPWMD Budget
Action: The Board will consider adoption of the budget that includes estimates of project expenditures and revenue forecasts for the upcoming fiscal year. Public comment will be received on this item.
Action: The Board will consider a request to transfer Water Use Credits according to Rule 28-B from the former Spinning Wheel Restaurant in Carmel to the City of Carmel-by-the-Sea. Ordinance No. 102 allowed pending transfer applications that were completed before December 31, 2002 to proceed under the former Rule 28. In December 2001, the Board directed that any completed transfer application must be approved by the Board. This public hearing was continued from the April 21, 2003 Board meeting. Public comment will be received.
Action: The Board will consider a request to grant water credits for up to six showerheads in one shower. In July 2001, Resolution 2001-09 rescinded the practice of granting credit for multiple showerheads. This public hearing was continued from the April 21, 2003 Board meeting. Public comment will be received.
20.
Consider Application to Amend CaZada
Woods Water Distribution System Permit
Action: The Board will consider approval of a
proposed amendment to the permit for the Cañada Woods Water Distribution
System. Proposed changes include
addition of 397 acres to the system service area, addition of a well to supply
water to the system, and construction of additional water distribution and
storage facilities. Public comment will
be received on this item.
21.
Consider Adoption of July through September 2003 Quarterly
Water Supply Strategy and Budget
Action: The
Board will consider approval of a proposed production strategy for the
California-American Water Distribution System for the three-month period of
July through September 2003. The
strategy sets monthly goals for surface and ground water production from
various sources within the California-American water system. Public comment will be received on this item.
Action: The Board will consider a draft Addendum No. 2 to a 1991
Memorandum of Agreement between the MPWMD, Monterey County Water Resources
Agency, and Pajaro Valley Water Management Agency regarding management of water
resources within the former Fort Ord. The proposed Addendum No. 2
updates the agreement to reflect the current water supply setting and
describes the circumstances under which each agency
has regulatory authority over water resources in the former Fort Ord
area. Public comment will be received on
this item.
ACTION ITEMS
23. Receive Comments on Draft Carmel River Threshold Report
Action: The
Board will receive comments that have been submitted on the March 2003 Draft
Carmel River Flow Threshold Report prepared by District consultant Jones &
Stokes Associates, and will direct staff on any follow-up action. The report
was intended to identify minimum flows needed to sustain existing populations
of Carmel River steelhead trout, red-legged frogs and riparian habitat in
compliance with California Environmental Quality Act guidelines. Public comment will be received on this item.
INFORMATIONAL ITEMS/STAFF REPORTS
24.
Letters Received
26.
Strategic Planning Initiatives Progress Report
27.
Monthly Water Supply Project Status Report
28.
Carmel River Fishery Report
29.
Water Conservation Program Report
30.
Water Use Credit Transfer Status Report
32.
Monthly Cal-Am Sales Report
33.
Monthly Cal-Am Production Report
34.
Production Report – CAWD/PBCSD Wastewater Reclamation
Project
35.
Monthly Water Supply Status Report
36.
Report on Third Quarter Financial Activity
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.
37.
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)
38.
Conference
with Legal Counsel – Existing Litigation (Gov. Code Section 54956.9)
A. Mary
Currier, Chris Currier and Roy and Jeanell Kaminske v MPWMD, Case No. M59299,
Monterey County Superior Court
ADJOURN
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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, June 12, 2003 through Monday, June 16, 2003 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 Monday, July 21, 2003. |
|
Board of
Directors Zan Henson,
Chair – Division 5 Judi Lehman,
Vice Chair - Division 2 Alvin Edwards B Division 1 Molly Erickson
- Division 3 Kris Lindstrom
- Division 4 David
Pendergrass - Mayoral Representative David Potter B Monterey County Board of
Supervisors Acting
General Manager Fran Farina |
U:\staff\word\boardpacket\2003\2003agendas\0616final.doc