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.



Special Meeting

Board of Directors

Monterey Peninsula Water Management District


November 24, 2003

6:30 PM -- Closed Session

7:00 PM -- Regular Meeting


NOTE--Meeting Location


MPWMD Conference Room

5 Harris Court, Building G, Ryan Ranch Business Park, Monterey, CA


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.                   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)

7:00 PM – Regular Board Meeting – District Conference Room





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.


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 Guidelines for Noticing Ad Hoc Committee Meetings (Revised 11/21/03)

2.                   Consider Adoption of Resolution of Appreciation for Molly Erickson, Division 3

3.                   Consider Adoption of Resolution of Appreciation for Kris Lindstrom, Division 4

4.                   Consider Adoption of Resolution of Appreciation for Zan Henson, Division 5

5.                   Consider Adoption of Resolution of Appreciation for David Pendergrass



6.                   Hubert Morel-Seytoux Regarding Garzas Creek





7.                   Board Comments and Referrals



8.                   Consider Water Use Credit Recommendation for Installation of SOMAT Disposal Systems and Waterless Urinals at the Presidio of Monterey –CONTINUED TO FEBRUARY 26, 2004 BOARD MEETING AT REQUEST OF APPLICANT

Action:  The Board will consider a request for Water Use Credits at the Presidio of Monterey. 


9.                   Consider Appeal of General Manager's Decision to Deny a Water Use Credit for An Outdoor Spa Pursuant to MPWMD Resolution 2001-09 -- Gregory Hanlon, 672 Van Buren Circle, Monterey – APN 001-511-018

Action:  The Board will consider an appeal of a staff decision to deny a Water Use Credit for an outdoor spa pursuant to MPWMD Resolution 2001-09.  Public comment will be received on this item.


10.                Continuation of Second 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, Approval of Related CEQA Findings

Action:  The Board will consider the second 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 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 will first consider approval of CEQA findings in support of its action on Ordinance No. 109.  The Board reviewed the second reading version of this ordinance on November 17, 2003, directed that changes be made, and continued the hearing to November 24, 2003. The public hearing on the Second Reading of Ordinance No. 109 was closed on November 17, 2003.  Public comment will be received on Ordinance No. 109 and the CEQA findings.



11.                Provide Direction to Staff on Development of Baseline Conservation Requirements

Action: The Board will discuss baseline conservation requirements for outdoor water uses and provide direction to staff.  Public comment will be received on this item.





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


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, November 20, 2003 through Monday, November 24, 2003 at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries.  Staff notes can also be viewed after 5 PM on November 21 at the District’s web site The next regular meeting of the Board of Directors is scheduled for December 15, 2003.




Revised 11/18/03