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.
Board of Directors
Monterey Peninsula Water Management District
June 16, 2003
Seaside City Council Chambers
14. Report on Closed Session of May 29, 2003
15. Report of Ad-Hoc Election Subcommittee
16. Board Comments and Referrals
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 In July 2001, Resolution 2001-09 rescinded the practice of granting credit for multiple showerheads.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.
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.
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.
22. Consider Draft Amendments to Memorandum of Agreement Regarding Management of the Seaside Groundwater Basin Between the MPWMD, Monterey County Water Resources Agency, and the Pajaro Valley Water Management Agency
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: 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
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