ITEM:            CONSENT CALENDAR

 

4.         CONSIDER ADOPTION OF RESOLUTION FOR CONTINUATION OF THE DISTRICT’S MITIGATION PROGRAM

 

Meeting Date:           February 19, 2004                  Budgeted: N/A

                                                                                    Program/Line Item No.:  N/A

Staff Contact:             Larry Hampson                      Cost Estimate:  N/A

 

General Counsel Approval:   N/A

Committee Recommendation: The Administrative Committee reviewed this item on February 10, 2004 and recommended ____________.

CEQA Compliance:  N/A

 

SUMMARY:    The Carmel River Advisory Committee (CRAC) and other groups interested in the management of Carmel River resources are concerned that the District may reduce the scope and funding of the MPWMD Mitigation Program.  The CRAC developed the draft resolution attached as Exhibit 4-A and recommends adoption of this resolution by the Board of Directors.

 

RECOMMENDATION:  The Board should consider adoption of the resolution attached as Exhibit 4-A.  The Administrative Committee reviewed this item on February 10, 2004 and recommended ____________.  The Carmel River Advisory Committee recommends approval of the resolution, as is stated in the letter from the Committee Chair attached as Exhibit 4-B.

 

BACKGROUND:  Carmel River Advisory Committee Action.  The Carmel River Advisory Committee (CRAC) is a standing committee of the District appointed by the Board of Directors to advise the Board with regard to management of the Carmel River and its riparian corridor.  At their November 13, 2003 meeting, the CRAC discussed whether to make a recommendation to the Board of Directors regarding continuation of the Mitigation Program.  One of the CRAC members expressed concern that legislation pending in the state legislature (Senate Bill 149, a bill introduced by Senator Bruce McPherson in 2003 to amend the statutes governing the MPWMD) could adversely impact the Mitigation Program.  At the November 13, 2003 meeting, the CRAC voted to write a letter to the MPWMD Board of Directors recommending the continuation of the program and appointed one of the CRAC members to meet with Board members and members of the public regarding the importance of the Mitigation Program.  (For a description of the CRAC action, see Exhibit 4-C, Final Minutes of the Special Meeting of the CRAC, November 13, 2003, item 4.)

 

At their December 18, 2003 meeting, the CRAC voted to draft a resolution for consideration by the MPWMD Board of Directors to continue the Mitigation Program at no less than the current funding level.  (See Exhibit 4-D, Item 6, Draft Minutes of the Regular Meeting of the CRAC, December 18, 2003, item 6.)

 

Exhibit 4-B is a letter dated January 30, 2004 from CRAC Chair Susan Rogers to Board Chair Alvin Edwards stating that the Mitigation Program has benefited the District’s residents and the Carmel River habitat, transmitting the draft resolution, and requesting “… that the MPWMD directors consider and enact this resolution.”

 

Background on Implementation of the District’s Mitigation Program.  The Water Allocation Program Environmental Impact Report, certified by the MPWMD Board of Directors in 1990, describes the environmental impacts associated with the use of water from the Monterey Peninsula Water Resource System (MPWRS).  The MPWRS consists of the surface water and groundwater in the Carmel River, its tributaries, and the associated alluvial aquifer, and groundwater in the Seaside Coastal Subareas.  Beginning in 1991, MPWMD implemented a comprehensive five-year program, called the Mitigation Program, to mitigate for impacts from use of water from the MPWRS.  The program was established to protect resources of the Carmel River and its riparian corridor, to manage water use within the District boundary, and to monitor the effects of water use from the MPWRS. 

 

The MPWMD Board of Directors evaluated the results of Mitigation Program at their May 20, 1996 meeting and voted to continue to implement and fund the program for an additional five years.  Since Fiscal Year 2001-2002, the MPWMD Board has continued implementation of the Mitigation Program with funding approved on an annual basis as part of the budget process.

 

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