ITEM:

CONSENT CALENDAR

 

1.

CONSIDER APPROVAL OF RESPONSE LETTER TO 2010 MONTEREY COUNTY GRAND JURY REPORT

 

Meeting Date:

March 31, 2011

Budgeted:

N/A

 

From:

Darby Fuerst,

Program/

N/A

 

General Manager

Line Item No.:

 

 

 

Prepared By:

Darby Fuerst

Cost Estimate:

N/A

 

 

 

 

General Counsel Review:  N/A

Committee Recommendation:  N/A

CEQA Compliance:  N/A

 

 

 

SUMMARY:   The District’s draft response to the findings and recommendations regarding the “Monterey County Regional Water Project” section in the 2010 Monterey County Grand Jury Final Report is included as Exhibit 1-A.  The complete 2010 Monterey County Grand Jury Final Report was issued on January 10, 2011, and is available at:

 

 http://www.monterey.courts.ca.gov/Documents/GrandJury/Reports/2010/MONTEREY-COUNTY-GRAND-JURY-FINAL-REPORT-2010.pdf/.

 

The District is required to respond to specific findings and recommendations within 90 days of report issuance, i.e., April 9, 2011.

 

RECOMMENDATION:      Staff recommends that the Board approve the response letter to the 2010 Monterey County Grand Jury Report and direct the General Manager to file the approved response with the Presiding Judge of the Monterey County Superior Court by April 9, 2011. 

 

EXHIBITS:

1-A      Draft MPWMD Response to Specified Findings and Recommendations regarding the “Monterey County Regional Water Project” section in the 2010 Monterey County Grand Jury Final Report  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

U:\staff\word\boardpacket\2011\20110331\01\item1.docx