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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, except in
January, February. The meetings begin
at 7:00 PM. |
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AGENDA Regular
Meeting Board
of Directors Monterey
Peninsula Water Management District ****************** Monday,
July 16, 2018, 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/who-we-are/board-of-directors/bod-meeting-agendas-calendar/
by 5 PM on Friday, July 13, 2018
The
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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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. |
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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. Unless noted with double
asterisks “**”, Consent Calendar items do not constitute a project as defined
by CEQA Guidelines section 15378. |
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1. |
Consider Adoption of Minutes of the June 18, 2018
Regular Board Meetings |
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2. |
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Board of DirectorsAndrew
Clarke, Chair – Division 2 Ralph
Rubio, Vice Chair - Mayoral Representative Brenda
Lewis – Division 1 Molly
Evans – Division 3 Jeanne
Byrne – Division 4 Robert
S. Brower, Sr. – Division 5 Mary
Adams, Monterey County Board of Supervisors
Representative General ManagerDavid J. Stoldt |
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This agenda was posted at the District
office at 5 Harris Court, Bldg. G Monterey on Thursday, July 12, 2018.
Staff reports regarding these agenda items will be available for public
review on Friday, July 13, 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 www.mpwmd.net/who-we-are/board-of-directors/bod-meeting-agendas-calendar/.
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 20, 2018 at
7 pm. |
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3.
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**Consider Expenditure to Contract for
Construction and Related Services to Complete the Carmel River Bank
Stabilization at Rancho San Carlos Road Project (CEQA: An Addendum for this project was approved by the Board on
March 19, 2018.)
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4.
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Consider Contract with Pueblo Water Resources to
Provide Aquifer Storage and Recovery Operational Support
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5.
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Consider Authorizing Monterey Bay Analytical
Services to Provide Laboratory Support for Watermaster Water Quality
Monitoring
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6.
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Consider Authorizing Monterey Bay Analytical
Services to Provide Laboratory Support for Aquifer Storage and Recovery Project
Operations
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7.
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Consider Expenditure to Contract with Normandeau
Associates, Inc. for Carmel River IFIM for
IFIM Model Support
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8.
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Receive Draft Water Year 2017 Aquifer Storage
and Recovery Project Summary of Operations Report
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9.
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Consider Adoption of Treasurer's Report for May
2018
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GENERAL MANAGER’S REPORT
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10.
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Status Report on California American Water Compliance with State Water
Resources Control Board Order 2016-0016 and Seaside Groundwater Basin
Adjudication Decision
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ATTORNEY’S REPORT
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11.
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No report for July 16, 2018
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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 first reading of an ordinance that amends and clarifies Rules
related to the Rebate Program, Water Permits, and Water Waste. |
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14. |
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Action:
The Board will
consider certification of the Initial Study/Mitigated Negative Declaration
and Addendum for the Los Padres Dam Gravel Augmentation Program. |
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15. |
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Action:
The Board will
consider approval of a CEQA Addendum to the Mitigated Negative Declaration
for an upgrade to the Sleepy Hollow Steelhead Rearing Facility raw water
intake system. |
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16. |
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Action:
The Board will
consider approval of a CEQA Addendum for the Backflush Basin Expansion which
will be identified as Addendum 4 to the ASR EIR/EA. |
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17. |
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Action:
The Board will
consider whether to exempt construction activities proposed to upgrade the
Sleepy Hollow Steelhead Rearing Facility from complying with Monterey County
zoning ordinances under Government Code Section 53096. |
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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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18. |
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Action: The Board will consider approval of a contract to
upgrade the raw water intake and water supply system at the Sleepy Hollow
Steelhead Rearing Facility. |
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19. |
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Action: The Board will consider approval of funds to
complete the Santa Margarita Backflush Expansion Project. See related agenda item 16. |
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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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20. |
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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. |
Quarterly Carmel River Riparian Corridor Management
Program Report |
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27. |
Monthly Water Supply and California American Water
Production Report |
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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, Mondays, 7 PM |
Monterey, Del Rey Oaks, Pacific Grove, Sand City, Seaside |
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Ch.
25, Mondays, 7 PM |
Carmel,
Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, 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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Monday,
August 20, 2018 |
Regular
Board Meeting |
7:00
pm |
District
conference room |
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Monday,
September 17, 2018 |
Regular
Board Meeting |
7:00
pm |
District
conference room |
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Monday,
October 15, 2018 |
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,
July 12, 2018. 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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U:\staff\Boardpacket\2018\20180716\July-16-2018-Board-Mtg-Agenda.docx