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.





DRAFT AGENDA (Current 6/7/17)

Regular Meeting

Board of Directors

Monterey Peninsula Water Management District


Monday, June 19, 2017, 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
by 5 PM on Friday, June 16, 2017.

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












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 Minutes of the May 15, 2017 Regular Board Meeting



Consider Approval of Committee Appointments



Consider Expenditure of Funds for a California Department of Fish and Wildlife Permit Application Fee for the Phase 2 Aquifer Storage and Recovery Project



Consider Approval of Contract with CSUMB for Carmel River Cross Section Survey and Large Wood Inventory









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 ___________, 2017.  Staff reports regarding these agenda items will be available for public review on 1/20/2017, 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 July 17, 2017 at 7 pm.





Consider Approval of Contract with Balance Hydrologics, Inc. for Design of Lower San Carlos Restoration Project



Consider Approval of Amendment No. 1 to Agreement with Regional Government Services Authority for Management and Administrative Services



Consider Expenditure to Contract for a Limited-Term Project Manager in the Planning and Engineering Division During FY 2016-2017



Consider Expenditure  for Temporary Agency Employee to Assist with Data Migration During FY 2017-18



Consider Approval of Agreement with Lynx Technologies for Geographic Information System (GIS) Services



Consider Approval of Contract with Towill Inc. for Annual Aerial Photography of the Carmel River



Authorize Funds to Contract for Limited-Term Field Positions during FY 2017-2018



Consider Renewal of Standard License Agreement With CoreLogic Information Solutions, Inc.



Consider Continuance of Contract with Zone 24x7 for Water Demand Database Improvements and Maintenance



Consider Amendment to Contract with Pueblo Water Resources to Provide Hydrogeologic Review for Water Distribution System Permits



Consider Authorizing CLA-VAL Western Regional Service to Proceed with Annual Maintenance and Servicing of Valves at the Santa Margarita and Seaside Middle School Aquifer Storage and Recovery Facilities



Consider Contract for District Public Outreach and Communications Services with TBC Communications and Media for Fiscal Year 2017-2018



Consider Authorization to Contract with Hayashi & Wayland to Conduct Annual Financial Audit for Fiscal Year Ending 2017,  2018, and 2019



Consider Adoption of Resolution 2017-07 Certifying Compliance with State Law with Respect to the Levying of General and Special Taxes, Assessments, and Property-Related Fees and Charges



Consider Adoption of Resolution 2017-10 Establishing Article XIII(B)  Fiscal Year 2017-18 Appropriations Limit



Consider Adoption of Resolution 2017-11 Update to Rule 24, Table 3, Capacity Fee History



Consider Adoption of Resolution 2017-12  Amending Rule 60 - Fees and Charges Table



Consider Adoption of Treasurer's Report for April 2017



Receive Water Year 2015 Aquifer Storage and Recovery Project Summary of Operations Report



Receive 2016 Monterey Peninsula Water  Conservation Program Annual Report







Status Report on California American Water Compliance with State Water Resources Control Board Order 2016-0016 and Seaside Groundwater Basin Adjudication Decision



Update on Development of Water Supply Projects



Report on Status of Non-Revenue Water Sales







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





PUBLIC HEARINGS – Public comment will be received on each of these items.  Please limit your comment to three (3) minutes per item.



Consider First Reading of Draft Ordinance No. 177 -  Amendments to Rules and Regulations









Consider Adoption of July through September 2017 Quarterly Water Supply Strategy and Budget



Action: The Board will consider approval of a proposed production strategy for the California

American Water Distribution Systems for the three-month period of July through September 2017.

The strategy sets monthly goals for surface and groundwater production from various sources

within the California American Water systems.






Consider Adoption of Proposed FY 2017-18 MPWMD Budget and Resolution 2017-09



Action: The Board will consider adoption of the Fiscal Year 2017-18 MPWMD Budget and the

corresponding resolution that would confirm their action.




ACTION ITEMS No Action Items were submitted for consideration by the Board of Directors





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



Committee Reports



Monthly Allocation Report



Water Conservation Program Report



Carmel River Fishery Report



Monthly Water Supply and California American Water Production Report











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, July 17, 2017

Regular Board Meeting

7:00 pm

District conference room


Monday, August 21, 2017

Regular Board Meeting

7:00 pm

District conference room


Monday, Sept. 18, 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 Thursday, June 15, 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.