EXHIBIT 1-C

 

DRAFT MINUTES

Special Meeting/Workshop and Closed Session

Board of Directors

Monterey Peninsula Water Management District

June 1, 2009

 

 

CALL TO ORDER/ROLL CALL

The meeting was called to order at 7:05 PM in the District Conference Room.

 

Directors Present:

Kristi Markey, Chair -- Division 3

Regina Doyle, Vice Chair – Division 4

Alvin Edwards – Division 1

Judi Lehman – Division 2

Bob Brower – Division 5

David Pendergrass – Mayoral Representative

Director Potter – Monterey County Board of Supervisors Representative

 

General Manager present:  Darby Fuerst

 

District Counsel present:  David C. Laredo

 

PLEDGE OF ALLEGIANCE

The assembly recited the Pledge of Allegiance.

 

ORAL COMMUNICATIONS

No comments.

 

WORKSHOP/DISCUSSION

1.             Review Proposed MPWMD Budget for Fiscal Year 2009-2010

                The Board reviewed the draft budget, asked questions of staff and provided direction to staff on issues to consider when preparing the final draft budget for consideration by the Board on June 15, 2009.  No public comment was directed to the Board during the public comment period on this item.

 

ACTION ITEMS

2.             Discuss Amending Existing Rules Regarding Directors’ Attendance at Conferences

                On a motion by Director Brower and second by Director Potter, the Board voted to make no change to the existing rules regarding Directors’ attendance at conference.  The motion was approved on a vote of 5 – 2.  Directors Brower, Doyle, Edwards, Pendergrass and Potter voted in favor of the motion.  Directors Lehman and Markey were opposed.   No comments were directed to the Board during the public comment period on this item.

 

3.             Consider Adoption of Resolution No. 2009-05 Establishing Guidelines for Direct Receipt of Payment from Non-District Funds for Travel and Related Expenses

                Director Edwards offered a motion that was seconded by Director Potter to refer this item to the Rules and Regulations Review Committee.  The motion was approved unanimously on a vote of 7 – 0.    No comments were directed to the Board during the public comment period on this item.

 

ADJOURN TO CLOSED SESSION

                The meeting was adjourned to closed session at approximately 8 PM.

 

ADJOURNMENT               

The meeting was adjourned at approximately 8:30 PM.

 

                                                                                                                                ___________________________________

                                                                                                                                Darby W. Fuerst, Secretary to the Board

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