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.
	DRAFT AGENDA (Current 1/14/13) Regular Meeting Board of Directors Monterey Peninsula Water Management District ****************** Wednesday, January 30, 2013 5:30 PM – Closed Session Tarpy’s Roadhouse Restaurant, Tack Room 2999 Monterey Salinas Highway, Monterey, CA 7:00 PM – Regular Board Meeting Conference Room, Monterey Peninsula Water Management District 5 Harris Court, Bldg G, Monterey, CA Staff notes for the 7 PM agenda items will be available on the District web site at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2013/2013.htm by 5 PM on Monday, January 28, 2013. The 7 PM Meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 3.
	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.
	1.	Public Comment – Members of the public may address the Board on the item or items listed on the Closed Session agenda.
	2.	Adjourn to Closed Session
	3.	Conference with Legal Counsel – Existing Litigation (Gov. Code 54956.9 (a))
		A.		Application of California American Water to the CPUC Application No. 12-04-019 -- Monterey Peninsula Water Supply Project
		B.		Application of California American Water Company to CPUC Application No.10-01-012 – User Fee Collection
		C.		California-American Water Company v. Monterey Peninsula Water Management District. Superior Court Case No: M113336 – Reverse Validation Action
	Board of Directors David Pendergrass, Chair – Mayoral Representative Brenda Lewis, Vice Chair – Division 1 Judi Lehman – Division 2 Kristi Markey – Division 3 Jeanne Byrne – Division 4 Robert S. Brower, Sr. – Division 5 David Potter – Monterey County Board of Supervisors General Manager David J. Stoldt								This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on _____, _____, 2013.  Staff reports regarding these agenda items will be available for public review on _____, _____, through Monday, _____ 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.dst.ca.us/asd/board/boardpacket/2013/2013.htm. 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 Wednesday, February 27, 2013.
	4.		Liability Claim
			Claimant: Sarah Bennett
			Agency Claimed Against: MPWMD
	5.		Public Employee Performance Evaluation (Gov. Code 54957) – General Manager
	6.		Adjourn to 7 pm Session
	7 PM -- Regular Board Meeting
	CALL TO ORDER/ROLL CALL
	PLEDGE OF ALLEGIANCE
	PRESENTATION TO OUTGOING BOARD CHAIR, DAVID POTTER, REPRESENTATIVE TO MONTEREY COUNTY BOARD OF SUPERVISORS
	ORAL COMMUNICATIONS: Anyone wishing to address the Board on Consent Calendar, Information 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.
	1.	Consider Adoption of Minutes of the December 10, 2012 Regular Board Meeting
	2.	Ratify Board Committee Assignments for Calendar Year 2013
	3.	Confirm Appointments to Ordinance No. 152 Oversight Panel
	4.	Consider Adoption of Resolution No. 2013-01 – Update to Conflict of Interest Code
	5.	Consider Approval of First Quarter 2012-2013 Investment Report
	6.	Receive and File Fourth Quarter Financial Activity Report for Fiscal Year 2011-12
	7.	Receive and File First Quarter Financial Activity Report for Fiscal Year 2012-13
	8.	Consider Adoption of Treasurer's Report for July 2012
	9.	Consider Adoption of Treasurer's Report for August 2012
	10.	Consider Adoption of Treasurer's Report for September 2012
	GENERAL MANAGER’S REPORT
	11.	Status Report on California American Water Compliance with State Water Resources Control Board Order 2009-0060 and Seaside Groundwater Basin Adjudication Decision
	12.	Update on Development of Water Supply Projects
	13.	Update on California Pension Reform
	14.	Update on Laguna Seca Area Water Use
	ATTORNEY’S REPORT
	15.	Report on 5:30 pm Closed Session of the Board
	DIRECTORS’ REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND MEETINGS)
	16.	Oral Reports on Activities of County, Cities, Other Agencies/Committees/Associations
	PUBLIC HEARINGS – No public hearing items were submitted for Board consideration.
	ACTION ITEMS -- No public hearing 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.
	17.	Letters Received
	18.	Committee Reports
	19.	Carmel River Fishery Report
	20.	Water Conservation Program Report
	21.	Monthly Allocation Report
	22.	Monthly Water Supply and California American Water Production Report
	23.	Quarterly Carmel River Riparian Corridor Management Program Report
	24.	Quarterly Water Use Credit Transfer Status Report
	ADJOURNMENT
	Board Meeting Broadcast Schedule – Comcast Channels 25 & 28
	Rebroadcast schedule shown below. Check your local listings for the 1/30/13 rebroadcast dates
	Ch. 25, Mondays, 7 PM							Del Rey Oaks, Monterey, Sand City, Seaside
	Ch. 28, Mondays, 7 PM							Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside
	Ch. 25, Thursday, Noon							Del Rey Oaks, Monterey, Sand City, Seaside
	Ch. 25, Fridays, Noon							Del Rey Oaks, Monterey, Sand City, Seaside
	Ch. 28, Fridays, 7 PM							Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside
	Ch. 28, Saturdays, 1 PM							Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside
	Upcoming Board Meetings
	Wednesday, February, 27, 2013						Regular Board Meeting			7:00 pm	District Conference room
	Monday, March 18, 2013						Regular Board Meeting			7:00 pm	District Conference room
	Wednesday, March 27, 2013						Tentative -- Special Meeting/Board Workshop			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 Monday, January 28, 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.

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