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.

 

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NOTE NEW LOCATION

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DRAFT AGENDA

Regular Meeting

Board of Directors

Monterey Peninsula Water Management District

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October 20, 2003

6:30 PM Closed Session

7:00 PM Regular Meeting

District Conference Room

5 Harris Ct., Bldg. G, Monterey, CA 93940

Director Kris Lindstrom will participate by telephone from the Embassy Suites Hotel,

3705 Spectrum Blvd. Tampa, Florida, 33612-9412

Please note that the Tampa location meeting convenes at 9:30 P.M.

 

6:30 PM Closed Session District Library

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.

 

1.                   Public Employment (Gov. Code Section 54957)

General Manager

 

2.                   Conference with Legal Counsel -- Anticipated Litigation

       Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9 (One Case)

 

3.                   Conference with Legal Counsel -- Pending Litigation

       California-American Water Company v. City of Seaside, Case No. M66343

 

4.                   Adjourn to Regular Board Meeting

 

7:00 PM Regular Board Meeting District Conference Room

 

CALL TO ORDER/ROLL CALL

 

PLEDGE OF ALLEGIANCE

 

ORAL COMMUNICATIONS Anyone wishing to address the Board on Consent Calendar, Informational Items 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 Public Hearing items at the time they are considered by the Board.

 

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.

1.                   Consider Approval of Contract with Fran Farina

 

REPORT ON CLOSED SESSION

 

PUBLIC HEARINGS

2.                   Consider First Reading of Ordinance No. 109 Revising Rule 23.5 and Adopting Additional Provisions to Facilitate the Financing and Expansion of the Carmel Area Wastewater District (CAWD)/Pebble Beach Community Services District (PBCSD) Recycled Water Project

A.      Review CEQA Findings

B.      Review Supplemental Financing Agreement

C.      Review Agreement for Sale of Recycled Water

D.      Review Supplemental Construction and Operation Agreement

Action: The Board will consider the first reading of Ordinance No. 109, which would enable upgrades to the CAWD/PBCSD Recycled Water Project (formerly titled the CAWD/PBCSD Wastewater Reclamation Project). Water entitlements held by the Pebble Beach Company in accordance with MPWMD Ordinance No. 39, and current project agreements would be made available to properties throughout Del Monte Forest, rather than only to properties owned by the Pebble Beach Company. Ordinance No. 109 would amend MPWMD Rule 23.5. The Board previously discussed the first reading version of this ordinance at the September 15, 2003 meeting. Public comment will be received on this item.

 

INFORMATIONAL ITEMS/STAFF REPORTS

3.                   Letters Received

4.                   Committee Reports

5.                   Strategic Planning Initiatives Progress Report

6.                   Quarterly Water Supply Project Status Report

7.                   Carmel River Fishery Report

8.                   Quarterly Irrigation Program and Riparian Projects Report

9.                   Quarterly Carmel River Erosion Protection and Restoration Report

10.                Water Conservation Program Report

11.                Water Use Credit Transfer Status Report

12.                Monthly Allocation Report

13.                Monthly Cal-Am Sales Report

14.                Monthly Cal-Am Production Report

15.                Production Report CAWD/PBCSD Wastewater Reclamation Project

16.                Report on Fourth Quarter Financial Activity

17.                Quarterly Public Information Program Report

18.                Monthly Water Supply Status Report

 

ADJOURN

OCTOBER/NOVEMBER BOARD MEETINGS

EIR Public Update October 30, 2003 5:15 PM MPWMD Conference Room

Special Board Meeting October 30, 2003 7 PM MPWMD Conference Room

Special Board Meeting (Surf n Suds Hearing) November 10, 2003 9 AM MPWMD Conference Room

Regular Board Meeting November 17, 2003 7 PM Seaside City Council Chambers

Special Board Meeting November 24, 2003 7 PM District Conference Room

 

 

 

 

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, October 16, 2003, 2003 through Monday, October 22, 2003 at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries. A Special Board meeting is set for Thursday, October 30, 2003. The next regular meeting of the Board of Directors is scheduled for November 17, 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

 

General Manager

Fran Farina

 

 

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