This meeting has been noticed according to the Brown Act rules.  The Board of Directors meets regularly on the third Monday of each month, except in January and February.  The meetings begin at 7:00 PM.






Regular Meeting

Board of Directors

Monterey Peninsula Water Management District


Monday, July 17, 2017

5:30 pm – Closed Session

2999 Monterey Salinas Hwy., Monterey CA 93940

7:00 pm – Regular Meeting

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
by 5 PM on Friday, July 14, 2017.

The 7:00 PM Meeting will be televised on Comcast Channels 25 & 28.  Refer to broadcast schedule on page 2.




5:30 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.





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 Employee Performance Evaluation (Gov. Code 54957) – General Manager






Adjourn to 7 pm Session





7:00 PM – Special Meeting
















Board of Directors

Robert S. Brower, Sr., Chair – Division 5

Andrew Clarke, Vice Chair – Division 2

Brenda Lewis – Division 1

Molly Evans – Division 3

Jeanne Byrne – Division 4

Ralph Rubio, Mayoral Representative

Mary Adams, Monterey County Board of

Supervisors Representative


General Manager

David J. Stoldt


This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on Wednesday, July 12, 2017.  Staff reports regarding these agenda items will be available for public review on 7/13/2017, 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  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 21, 2017 at 7 pm.







ADDITIONS AND CORRECTIONS TO AGENDA - The Clerk of the Board will announce agenda corrections and proposed additions, which may be acted on by the Board as provided in Sections 54954.2 of the California Government Code.





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. 





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. 



Consider Adoption of June 19, 2017 Regular Board Meeting Minutes



Consider Adoption of Resolution 2017-13 - Election of  Special District Risk Management Authority Board of Directors



Consider Adoption of Resolution 2017-14 Amending Table 2: Non-Residential Water Use Factors



Authorize Expenditure for Software Maintenance Agreements



Authorize Expenditure for IT Infrastructure Hardware Replacement



Authorize Expenditure for Board Room Audio Visual System Upgrade



Approve Expenditure to Corporation Service Company - Recording Fees



Confirm Appointment to Ordinance No. 152 Oversight Panel



Receive Draft Water Year 2016 Aquifer Storage and Recovery Project Summary of Operations Report



Consider Adoption of Treasurer’s Report for May 2017







Status Report on California American Water Compliance with State Water Resources Control Board Order 2009-0060 and Seaside Groundwater Basin Adjudication Decision



Update on Development of Water Supply Projects







Report on 5:30 pm Closed Session of the Board







Oral Reports on Activities of County, Cities, Other Agencies/Committees/Associations





DISCUSSION ITEM –Public comment will be received.  Please limit your comment to three (3) minutes per item.



Review Vacancies on List of Committee Assignments



Description:  The Board will review the list of committee assignments and vacancies created by the departure of David Pendergrass. General direction will be given to staff but the Board will take no formal action.





PUBLIC HEARINGS – No Public Hearing items were submitted for Board consideration. 





ACTION ITEMS No Action items were submitted for Board consideration.





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.



Letters Received

Supplemental Letter Packet



Committee Reports



Monthly Allocation Report



Water Conservation Program Report



Quarterly Water Use Credit Transfer Status Report



Quarterly Carmel River Riparian Corridor Management Program Report



Carmel River Fishery Report for June 2017



Monthly Water Supply and California American Water Production Report for January 2017








Board Meeting Broadcast Schedule – Comcast Channels 25 & 28

View Live Webcast at


Ch. 25, Mondays, 7 PM



Ch. 25, Mondays, 7 PM

Monterey, Del Rey Oaks, Pacific Grove, Sand City, Seaside


Ch. 28, Mondays, 7 PM

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


Ch. 28, Fridays, 9 AM

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




Upcoming Board Meetings


Monday, August 21, 2017

Regular Board Meeting

7:00 pm

District conference room


Monday, September 18, 2017

Regular Board Meeting

7:00 pm

District conference room


Monday, October 16, 2017

Regular Board Meeting

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, July 14, 2017.  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.