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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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AGENDA Regular Meeting Board
of Directors Monterey
Peninsula Water Management District ****************** Monday,
June 15, 2015 Regular
Meeting 7:00 pm Conference Room, Monterey
Peninsula Water Management District
5 Harris Court,
Building G, Monterey, CA
Staff notes will be available on the
District web site at http://www.mpwmd.net/asd/board/boardpacket/2015
by 5 PM
on Friday, June 12, 2015.
Brenda Lewis will
participate by telephone from 1758 Broadway Avenue, Seaside, CA 93955 The
7 PM Meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 3. |
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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, Closed Session 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 April 20, 2015
Regular Board Meetings |
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2. |
Consider
Adoption of Resolution 2015-10 Calling an Election for Directors in Divisions
2, 3, 4, and 5 on November 4, 2015; and Approve Service Agreement with
Elections Department
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Board of
Directors
Kristi
Markey, Chair – Division 3 Jeanne
Byrne, Vice Chair – Division 4 Brenda
Lewis – Division 1 Andrew
Clarke - Division 2 Robert
S. Brower, Sr. – Division 5 David
Pendergrass, Mayoral Representative David
Potter, Monterey County Board of Supervisors
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 Thursday, June 11, 2015.
Staff reports regarding these agenda items will be available for public
review on 6/11/15, 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.net/asd/board/boardpacket/2015. 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 July 20, 2015
at 7 pm. |
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3. |
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4. |
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5. |
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6. |
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7. |
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8. |
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9. |
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10. |
Authorize Funds to Contract for Limited Term Field
Positions During FY 2015-16 |
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11. |
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12. |
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13. |
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GENERAL MANAGER’S REPORT |
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14. |
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15. |
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16. |
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DIRECTORS’
REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND
MEETINGS)
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17. |
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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18. |
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Action: The
Board will consider a request by California American Water (Cal-Am) to
interconnect its Ryan Ranch Unit to the Bishop Unit via a 300-foot one-way
pipeline. Bishop water would be used to augment Ryan Ranch supply
during those periods when Ryan Ranch capacity is lacking. No other
changes to either water system are proposed. Both systems are in the
Laguna Seca Subarea of the Seaside Groundwater
Basin. The Bishop source would replace the current emergency intertie
from the main Cal-Am system, thus reducing extractions from the Carmel River
and/or Seaside Coastal Subbasin. This
intertie is part of the 2015-2017 General Rate Case recently approved by the
California Public Utilities Commission and supported by the District.
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19. |
Consider Adoption of July through September 2015
Quarterly Water Supply Strategy and Budget |
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Action: The
Board will consider approval of a proposed production strategy for the
California American Water Distribution Systems for the three-month period of
July through September 2015. The
strategy sets monthly goals for surface and groundwater production from various
sources within the California American Water systems. |
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20. |
Consider Adoption of Proposed FY 2015-16 MPWMD Budget
and Resolution 2015-09 |
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Action: The Board will consider
adoption of the Fiscal Year 2015-2016 MPWMD Budget and the corresponding
resolution that would confirm their action. |
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ACTION ITEMS – No Action items were submitted for Board
consideration. |
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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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21. |
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22. |
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23. |
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24. |
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25. |
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26. |
Monthly Water Supply and California American Water
Production Report |
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ADJOURN
TO 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. |
Conference
with Real Property Negotiators (Gov. Code 54956.8) |
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Address:
1910 General Jim Moore Blvd., Seaside, CA
93955 |
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Agency
Negotiator: David J. Stoldt, General Manager |
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2. |
Conference with Legal Counsel –
Existing Litigation (Gov. Code 54956.9 (a)) |
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A. |
MPWMD
v. SWRCB; Santa Clara 1-10-CV-163328 – CDO |
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B. |
Application
of Cal-Am to CPUC (No. 12-04-019) - Mon. Pen. Water Supply Project |
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C. |
MPTA
v MPWMD Case No. M123512 |
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D. |
Thum
v. MPWMD; Monterey Case No. M113598; 6th District Appellate Case #HO39566 |
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E. |
MPWMD
v CPUC (Cal-Am); CA supreme Court Case No. S208838 |
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F. |
Water
Plus v. MPWMD, Case No. M125274 |
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G. |
MPWMD
v. SWRCB; Santa Clara 1-10-CV-163328 – CDO |
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ADJOURNMENT |
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Board
Meeting Broadcast Schedule – Comcast Channels 25 & 28 View Live Webcast at
Ampmedia.org |
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Ch. 25, Sundays, 7 PM |
Monterey |
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Ch. 25, Mondays, 7 PM |
Monterey, Del Rey Oaks, Pacific Grove,
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. 28, Fridays, 9 AM |
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. July 20, 2015 |
Regular Board Meeting |
7:00 pm |
District conference room |
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Mon. August 17, 2015 |
Regular Board Meeting |
7:00 pm |
District conference room |
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Mon. September 21, 2015 |
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 Thursday, June 11, 2015.
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.
U:\staff\Boardpacket\2015\20150615\June
15 Agenda.docx |
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