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.

 

 

 

 

REVISED AGENDA

Special Meeting

Board of Directors

Monterey Peninsula Water Management District

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

Tuesday, February 12, 2013, 6:00 PM

 

Conference Room, Monterey Peninsula Water Management District

5 Harris Court, Bldg G, Monterey, CA

Staff notes for the 6 PM agenda items will be available on the District web site at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2013/2013.htm
by 5 PM on Friday, February 8, 2013.

The 6 pm meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 2.

 

 

 

 

 

CALL TO ORDER/ROLL CALL

 

 

 

 

 

PLEDGE OF ALLEGIANCE

 

 

 

 

 

ORAL COMMUNICATIONS: Anyone wishing to address the Board on Consent Calendar, Information Items or matters not listed on the agenda may do so only during Oral Communications. Please limit your comment to three (3) minutes. The public may comment on all other items at the time they are presented to the Board.

 

 

  Letter submitted by Harvey E. Billig

 

 

  Desal Water Petitions

 

 

 

 

CONSENT CALENDAR: The Consent Calendar consists of routine items for which staff has prepared a recommendation. Approval of the Consent Calendar ratifies the staff recommendation. Consent Calendar items may be pulled for separate consideration at the request of a member of the public, or a member of the Board. Following adoption of the remaining Consent Calendar items, staff will give a brief presentation on the pulled item. Members of the public are requested to limit individual comment on pulled Consent Items to three (3) minutes

 

1.

Consider Ratification of Amendment to Board Committee Assignments for 2013

 

 

 

 

GENERAL MANAGERS REPORT

 

2.

Update on Development of Water Supply Projects

 

 

 

 

ACTION ITEMS -- Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.

 

3.

Receive Public Comment and Consider Changes to Project Sizing by California American Water

 

 

Action: The Board will receive public comment and then determine if it would like to adopt a formal position of support, disagreement, or neutrality, and direct staff to include in District testimony to the California Public Utilities Commission.

 

 

  MPWMD presentation

 

 

  Letter submitted by Michael Waxer

 

 

  Letter submitted by Russell Hatch

 

 

  Letter submitted by Libby Downey

 

 

  Letter submitted by John V. Narigi

 

 

  Letter submitted by Steve McNally

 

 

  Letter submitted by Mark McDonald

 

 

  Letter submitted by Walter Wagenhals

 

 

 

 

 

Board of Directors

 

David Pendergrass, Chair Mayoral Representative

Brenda Lewis, Vice Chair Division 1

Judi Lehman Division 2

Kristi Markey Division 3

Jeanne Byrne Division 4

Robert S. Brower, Sr. Division 5

David Potter Monterey County

Board of Supervisors

 

General Manager

David J. Stoldt

 

This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on Thursday, February 7, 2013.  Staff reports regarding these agenda items will be available for public review on Friday, February 8, through Tuesday, February 12 at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries. After staff reports have been distributed, if additional documents are produced by the District and provided to a majority of the Board regarding any item on the agenda, they will be available at the District office during normal business hours, and posted on the District website at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2013/2013.htm. Documents distributed at the meeting will be made available in the same manner. The next regular meeting of the Board of Directors is scheduled for Wednesday, February 27, 2013.

 

 

 

ACTION ITEMS -- Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.

 

4.

Additional Discussion of Proposed Surcharge 2 Collection of Project Costs During Construction Period

 

 

Action: The Board will receive public comment, discuss the issue and determine if action is needed.

 

 

  MPWMD presentation

 

 

 

 

5.

Consider General Statement of District Position on California American Water Application No. 12-04-019 to Construct the Monterey Peninsula Water Supply Project

 

 

Action: The Board will receive public comment and then determine if it will state a position in its testimony on the application by California American Water.

 

 

 

 

INFORMATIONAL ITEMS -- The public may address the Board on Information Items during the Oral Communications portion of the meeting. Please limit your comments to three (3) minutes.

 

6.

Letters Received

 

 

 

 

ADJOURNMENT

 

 

 

 

Board Meeting Broadcast Schedule Comcast Channels 25 & 28

Check your local listing for the 2/12/13 meeting broadcast dates.

 

Ch. 25, Sundays, 7 PM

Monterey

 

Ch. 28, Mondays, 7 PM

Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside

 

Ch. 25, Thursday, Noon

Del Rey Oaks, Sand City, Seaside

 

Ch. 25, Fridays, Noon

Del Rey Oaks, Sand City, Seaside

 

Ch. 28, Fridays, 7 PM

Carmel, Carmel Valley, Del Rey Oaks, Pacific Grove, Pebble Beach, Sand City, Seaside

 

Ch. 28, Saturdays, 1 PM

Carmel, Carmel Valley, Del Rey Oaks, Pacific Grove, Pebble Beach, Sand City, Seaside

 

 

 

 

Upcoming Board Meetings

 

Wednesday, February, 27, 2013

Regular Board Meeting

7:00 pm

District Conference room

 

Monday, March 18, 2013

Regular Board Meeting

7:00 pm

District Conference room

 

Wednesday, March 27, 2013

Tentative -- Special Meeting/Board Workshop

7:00 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. MPWMD will also make a reasonable effort to provide translation services upon request. 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 Friday, February 8, 2013. 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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