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

Closed Session

Board of Directors

Monterey Peninsula Water Management District

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

Monday, July 7, 2008

5:00 PM

Conference Room, Monterey Peninsula Water Management District

5 Harris Court, Bldg G, Monterey, CA

Director Kristi Markey will participate by telephone

from 11 Edgewood Road, Lexington, MA 02420.

 

 

 

 

 

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 Comment Members of the public may address the Board on the item or items listed on the Closed Session agenda.

 

 

 

 

2.

Adjourn to Closed Session

 

 

 

 

3.

Conference with Legal Counsel Existing Litigation (Gov. Code 54956.9 (a))

 

 

A.

Application of California American Water Company to the Public Utilities Commission Application No. 04-09-019 Coastal Water Project

 

 

B.

Application of California American Water Company to the California Public Utilities Commission -- Application No. 07-02-023 -- Allowance for Funds Used During Construction (AFUDC) for its San Clemente Dam Memorandum Account

 

 

C.

Application of California-American Water Company to California Public Utilities Commission for a Special Conservation Program and Design Modifications Rate in its Monterey District (Application No. 07-12-010) Conservation Program Application

 

 

D.

Application of California -American Water Company to California Public Utilities Commission for Authorization to Increase Revenues for Water Service in its Monterey District in the years 2009; 2010; and 2011 (Application No. 08-01-027) General Rate Case

 

 

 

 

 

 

 

 

 

Board of Directors

Judi Lehman, Chair Division 2

Kristi Markey, Vice Chair Division 3

Alvin Edwards Division 1

Regina Doyle Division 4

Bob Brower Division 5

David Pendergrass Mayoral Representative

David Potter Monterey County Board of Supervisors

 

General Manager

Darby Fuerst

 

This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on Wednesday, July 2, 2008.  The next regular meeting of the Board of Directors is scheduled for Monday, July 21, 2008. A Special Meeting/Board Workshop is set for Thursday, July 31, 2008.

 

 

 

 

 

E.

Application of California-American Water Company to Authorize Support Services for its Monterey District to the California Public Utilities Commission (Application No. 08-01-024) General Office Case

 

 

F.

Application of California American Water to the CPUC to Authorize Costs for the Long-Term Water Supply be Transferred to a Balancing Account and a Requirement for Annual Review of that Account (Application No. 08-04-019)

 

 

G.

Application of California-American Water Company to the California Public Utilities Commission for an authorized Cost of Capital for Utility Operations for 2009 (Application No. 08-05-003)

 

 

H.

State Water Resources Control Board Draft Cease and Desist Order WR 2008-00XX-DWR

 

 

I.

MPWMD v. Nick Marotta, Jr., Gerda Marotta, and Does 1-100 -- Monterey County Superior Court Case No. M83498

 

 

J.

MPWMD v. Roy Woods, Woods 1995 Trust, and Does 1-100 -- Monterey County Superior Court Case No. M83499

 

 

 

 

4.

Conference with Legal Counsel Threatened Litigation (Gov. Code 54956.9(b))

Sierra Club v. California American Water (16 U.S.C. 1538)

 

 

 

 

5.

Adjourn

 

 

 

 

 

 

 

Upcoming Board Meetings

 

July 21, 2008

Regular Board Meeting

7:00 PM

MPWMD Conference Room

 

July 31, 2008

Special Meeting/Board Workshop

7:00 PM

MPWMD Conference Room

 

August 18, 2008

Regular Board Meeting

7:00 PM

MPWMD Conference Room

 

September 15, 2008

Regular Board Meeting

7:00 PM

MPWMD Conference Room

 

 

 

 

Upon request, MPWMD will make a reasonable effort to 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 July 3, 2008. 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.

 

 

 

 

 

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