This meeting has been noticed according to the Brown Act rules.This agenda was posted on Thursday, July 25, 2013.










Ordinance No. 152 Oversight Panel Members:

John Bottomley

Paul Bruno

Jason Campbell

Jody Hanson

Todd Kruper

George Riley

Christine Monteith

John Tilley

Norman Yassany






MPWMD Contacts:

General Manager,

David J. Stoldt


Administrative Services Manager, Suresh Prasad


Executive Assistant,

Arlene Tavani



Ordinance No. 152 Oversight Panel

Of the Monterey Peninsula Water Management District


Thursday, August 1, 2013, 9 am

District Conference Room, 5 Harris Court, Building G, Monterey, CA



Call to Order





Comments from Public -- The public may comment on any item within the Districtís jurisdiction.Please limit your comments to three minutes in length.




Presentation-- Public comment will be received.



Update on Progress of Groundwater Replenishment Project by Keith Israel, General Manager of the Monterey Regional Water Pollution Control Agency

PowerPoint presented by Keith Israel




Action Items Ė Public comment will be received on Action Items.Please limit your comments to three minutes in length.



Adopt Minutes of April 23, 2013 Oversight Panel Meeting (To be presented at the 8/1/13 meeting)



ō  Draft Minutes of the April 23, 2013 Ordinance No 152 Oversight Panel meeting




Discussion Items -- Public comment will be received on Discussion Items.Please limit your comments to three minutes in length.



Review of Revenues and Expenditures of the Water Supply Charge on Water Supply Related Activities






Discussion of Water Management Districtís Local Project Funding Program






Discussion of District Overhead and Cost Saving Activities





Staff reports regarding these agenda items will be available for public review on Friday, July 26, 2013 at the District office and website.After staff reports have been distributed, if additional documents are produced by the District and provided to the Committee regarding any item on the agenda, they will be made available at 5 Harris Court, Building G, Monterey, CA during normal business hours.In addition, such documents will be posted on the District website at distributed at the meeting will be made available in the same matter.

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.Please send a description of the requested materials and preferred alternative format or auxiliary aid or service by 5 PM on Monday, July 29, 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.