ITEM:

CONSENT CALENDAR

 

3.

APPROVE CHARGE TO AD HOC WATER SUPPLY PLANNING COMMITTEE

 

Meeting Date:

January 29, 2009

Budgeted

N/A

 

From:

Darby Fuerst,

Program/

N/A

 

General Manager

Line Item No.:

 

 

 

Prepared By:

Arlene Tavani

Cost Estimate:

N/A

 

General Counsel Approval: N/A

Committee Recommendation: On January 9, 2009, the Ad Hoc Water Supply Planning Committee recommended on a vote of 2 0 that the Board adopt the charge. Directors Doyle and Brower voted for approval. Director Edwards was absent.

CEQA Compliance: N/A

 

SUMMARY: On November 17, 2008, the Board of Directors authorized creation of an ad hoc committee to develop a joint memorandum of agreement on water supply development with the Monterey Regional Water Pollution Control Agency (MRWPCA). The Ad Hoc Water Supply Planning Committee met on December 9, 2008, reviewed a draft charge, and requested that it be revised. The revised draft charge was presented to the committee for review on January 9, 2008, and on a vote of 2 0, the committee recommended that the Board of Directors adopt the charge attached as Exhibit 3-A.

 

RECOMMENDATION: The Board should review the draft charge (Exhibit 3-A) and consider adoption.

 

EXHIBITS

3-A Draft Charge to the MPWMD Ad Hoc Water Supply Planning Committee

 

 

 

 

 

 

 

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