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.

 

 

 

 

 

 

 

 

 

AGENDA

Adjourned Regular Meeting

Board of Directors

Monterey Peninsula Water Management District

******************

July 21, 2005

3 PM

District Conference Room, 5 Harris Court, Suite G, Monterey

The Board of Directors adjourned its July 18, 2005 Regular meeting to the date, time and place shown on this agenda for purposes of continued discussion and a decision on the single Action item described below, pursuant to Government Code Section 54955 (Adjourned Meetings).  Sec. 54955 states that 1) less than a quorum of the Board may further adjourn this adjourned regular meeting; 2) if no member of the Board is present at this adjourned meeting, the Board's Secretary may declare the meeting further adjourned to a stated time and place; and 3) the Secretary must give written notice to Board Members of further adjournment in the same manner as required by Sec. 54956 (Special Meetings), unless such notice is waived in writing by a respective Board member prior to the time the adjourned meeting convenes.  A copy of this Notice of Adjournment was posted on or near the door of the location of the July 18, 2005 Regular Board meeting, within 24 hours of its adjournment, as required by Sec. 54955. 

 

 

 

 

 

CALL TO ORDER/ROLL CALL

 

 

 

 

PLEDGE OF ALLEGIANCE

 

 

 

 

ORAL COMMUNICATIONS: Anyone wishing to address the Board on matters not listed on the agenda may do so only during Oral Communications. Please limit your comment to three (3) minutes. The public may comment on Action items at the time they are considered by the Board.

 

 

 

 

ACTION ITEMS Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.

 

 

 

 

 

1.

Consider Approval of Resolution No. 2005-07 Calling for a District-Wide Election Regarding Investigation of Public Acquisition of the California American Water Distribution System, Coastal Division, Monterey District

Action: This item was continued from the July 18, 2005 Board meeting. The Board will consider adopting Resolution 2005-07, which will place a Ballot Measure for District voter consideration at the November 8, 2005 election.  The Ballot Measure asks whether or not a surcharge on the California American Water (Cal-Am) bill should be imposed to fund an evaluation by MPWMD of the process and cost for a public entity (not necessarily the District) to acquire the Cal-Am water system, Coastal Division, Monterey District, within the boundaries of the MPWMD. 

 

 

 

 

 

ADJOURNMENT

 

Board of Directors

Larry Foy, Chair Division 5

Kristi Markey, Vice Chair Division 3

Alvin Edwards Division 1

Judi Lehman Division 2

Michelle Knight Division 4

David Pendergrass Mayoral Representative

David Potter Monterey County Board of Supervisors

 

General Manager

David A. Berger

 

The staff notes for the Action agenda item will be available on the District web site at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2005/20050718/17/item17.htm

by 5 PM on Wednesday, July 20, 2005. The 3 PM Meeting will be televised on Comcast Channel 25. Refer to your local listing for date and time of broadcast.

 

Upon request, MPWMD will provide written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. Please submit a written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service by 5:00 PM on Wednesday, July 20, 2005. Requests should be sent to the Board Secretary, MPWMD, P.O. Box 85, Monterey, CA, 93942. You may also fax your request to the Administrative Services Division at 831-644-9560, or call 831-658-5600.

 

U:\Arlene\word\2005\BoardMeetings\Agendas\072105.doc