This meeting was posted at the District office at 5 Harris Court, Bldg. G, Monterey, CA on June 22, 2011. The Board of Directors meets regularly on the third Monday of each month. The meetings begin

at 7:00 PM.







Closed Session

Board of Directors

Monterey Peninsula Water Management District


Thursday, June 23, 2011

6:00 pm

Conference Room, Monterey Peninsula Water Management District

5 Harris Court, Bldg G, Monterey, CA







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.







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






Adjourn to Closed Session






Public Employment, Position of General Manager (Gov. Code 56957)







Adjourn to Open Session







Report from District Counsel on Action taken at Closed Session



































Board of Directors

Robert S. Brower Sr., Chair Division 5

David Potter, Vice Chair Monterey County

Board of Supervisors

Brenda Lewis Division 1

Judi Lehman Division 2

Kristi Markey, Chair Division 3

Regina Doyle Division 4

David Pendergrass Mayoral Representative


General Manager

Darby W. Fuerst


Upcoming Board Meetings

July 18, 2011, Regular Board Meeting, 7 pm, District Conference Room

August 15, 2011, Regular Board Meeting, 7 pm, District Conference Room

Tentative -- August 25, 2011, Special Meeting/Board Workshop, 7 pm, District Conference Room

September 19, 2011, Regular Board Meeting, 7 pm, District 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 noon, June 23, 2011. 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.