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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. |
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REVISED AGENDA – Current July 18, 2014
(See
new Action Item 24) Regular Meeting Board
of Directors Monterey
Peninsula Water Management District ****************** Monday,
July 21, 2014 Closed
Session, 6:30 pm Regular
Meeting, 7:00 pm Conference Room,
Monterey Peninsula Water Management District
5 Harris Court,
Building G, Monterey, CA
Staff notes for the 7 PM agenda items
will be available on the District web site at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2014/2014.htm
by 5 PM on
Friday, July 18, 2014.
Director Thayer will participate by telephone in
the 6:30 pm and 7:00 pm sessions from
3979 Kalakaua Place, Princeville, HI 96722. The
7 PM Meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 3. |
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6:30 PM - Closed Session |
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. |
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1. |
Public Comment – Members
of the public may address the Board on the item or items listed on the Closed
Session agenda. |
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2. |
Adjourn to Closed Session |
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3. |
Conference with Legal Counsel –
Existing Litigation (Gov. Code 54956.9 (a)) |
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A. |
Monterey Peninsula Taxpayers Association v. MPWMD,
Monterey County Superior Court Case #M123512 |
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B. |
Application of California American Water to the
California Public Utilities Commission (App. No. 13-07-002) 2013 General Rate
Case |
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4. |
Adjourn
to 7 pm Session |
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Board of
Directors
David
Potter, Chair – Monterey County Board
of Supervisors Bill
Thayer, Vice Chair – Division 2 Brenda
Lewis – Division 1 Kristi
Markey – Division 3 Jeanne
Byrne – Division 4 Robert
S. Brower, Sr. – Division 5 David
Pendergrass, Mayoral Representative General Manager
David J. Stoldt |
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This agenda was posted at the District
office at 5 Harris Court, Bldg. G Monterey on July 17, 2014. Staff
reports regarding these agenda items will be available for public review on
Friday, July 18, 2014 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/2014/2014.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 August 18, 2014 at
7 pm. |
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7 PM – Regular Meeting |
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CALL TO
ORDER/ROLL CALL |
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PLEDGE OF
ALLEGIANCE |
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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.
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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.
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1. |
Consider Adoption of Minutes of the June 23, 2014 Regular
Board Meeting |
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2. |
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3. |
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4. |
Consider Adoption of Resolution No 2014-13 to Obtain
Credit Line with Rabobank, N.A. |
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5. |
Consider Adoption of Resolution 2014-14
Amending Fees and Charges Table – Rule 60 |
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6. |
Authorize Expenditure of Budgeted Funds
for Software Maintenance Agreements |
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7. |
Consider Adoption of Amendments to Rule 24, Table 2:
Non-Residential Water use Factors |
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8. |
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GENERAL MANAGER’S REPORT |
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9. |
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10. |
Update
on Development of Water Supply Projects
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ATTORNEY’S REPORT |
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11. |
Report on
6:30 PM Closed Session |
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DIRECTORS’
REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND
MEETINGS)
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12. |
Oral Reports on Activities of County, Cities,
Other Agencies/Committees/Associations |
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PUBLIC
HEARINGS – Public comment will be received
on each of these items. Please limit
your comment to three (3) minutes per item.
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13. |
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Action: The
Board will consider second reading and adoption of an ordinance that authorizes
the use of sub-meters to track water consumption for projects that use water
credits on sites that have a water connection. |
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14. |
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Action: The Board of Directors will consider
first reading of an ordinance that would allow a school district to implement
a list of extensive Best Management Practices throughout the district to
offset future construction projects. |
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ACTION ITEMS – Public comment
will be received on each of these items.
Please limit your comment to three (3) minutes per item. |
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15. |
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Action: The Board will make a determination as to whether
or not the District should transition to preparation of action-only committee
minutes. |
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INFORMATIONAL
ITEMS/STAFF REPORTS The public may address
the Board on Information Items and Staff Reports during the Oral
Communications portion of the meeting.
Please limit your comments to three minutes. |
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16. |
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17. |
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18. |
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19. |
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20. |
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21. |
Monthly Water Supply and California American Water
Production Report |
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22. |
Quarterly Carmel River Riparian Corridor Management
Program Report |
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23. |
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ACTION ITEMS – Public comment
will be received on each of these items.
Please limit your comment to three (3) minutes per item. |
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24. |
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Action: The Board will consider authorizing an expenditure
of funds for public education and enforcement pursuant to Emergency
Regulation for Statewide Urban Water Conservation (State Water Resources
Control Board Resolution No. 2014-0038.) |
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ADJOURNMENT
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Board
Meeting Broadcast Schedule – Comcast Channels 25 & 28 |
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Broadcast schedule shown below. Check your local listings for the 7/21/14 meeting
broadcast dates. |
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Ch. 25, Mondays, 7 PM |
Del Rey Oaks, Monterey Sand City,
Seaside |
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Ch. 28, Mondays, 7 PM |
Carmel, Carmel Valley, Del Rey Oaks,
Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside |
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Ch. 25, Thursday, Noon |
Del Rey Oaks, Monterey, Sand City,
Seaside |
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Ch. 25, Fridays, Noon |
Del Rey Oaks, Monterey, Sand City,
Seaside |
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Ch. 28, Fridays, 7 PM |
Carmel, Carmel Valley, Del Rey Oaks, Monterey,
Pacific Grove, Pebble Beach, Sand City, Seaside |
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Ch. 28, Saturdays, 1 PM |
Carmel, Carmel Valley, Del Rey Oaks,
Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside |
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Upcoming Board Meetings |
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Mon., August 21, 2014 |
Regular Board Meeting |
7:00 pm |
District Conference room |
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Mon. September, 15, 2014 |
Regular Board Meeting |
7:00 pm |
District Conference room |
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Mon. October 20, 2014 |
Regular Board Meeting |
7:00 pm |
District Conference room |
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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, July 17, 2014. 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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