This meeting has been noticed according to the Brown Act rules.  This agenda was posted on  Thursday, October 8, 2009.

Committee Members



PAC Paula Hazdovac

TAC Sean Conroy


City of Del Rey Oaks

PAC Joe Russell

TAC Daniel Dawson


City of Monterey

PAC Chuck Della Sala

TAC Todd Bennett


City of Pacific Grove

PAC Carmelita Garcia

TAC Sara Hardgrave


City of Sand City

PAC David Pendergrass

TAC Steve Matarazzo


City of Seaside

PAC Ralph Rubio

TAC Tim O’Halloran


County of Monterey

PAC Dave Potter

TAC Jennifer Bodensteiner


Monterey Peninsula Airport District

PAC Mary Ann Leffel

TAC Thomas Greer



Kristi Markey, Board Chair


MPWMD Contacts:

Darby Fuerst

Stephanie Pintar




Joint Meeting of the

Policy Advisory (PAC) and Technical Advisory (TAC) Committees

of the Monterey Peninsula Water Management District


Monday, October 12, 2009, 2:30 PM

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 District’s jurisdiction.  Please limit your comments to three minutes in length.







Action Items -- Public comment will be received on all Action Items




Receive Minutes of September 3, 2009 Committee Meeting



Action:  Review and receive minutes of September 3, 2009.






Develop Recommendation to the Board Regarding First Reading of Ordinance No. 140, Amending the Rebate Program Amounts, Deleting 1.6 Gallon Per Flush Toilets from the Rebate Program, and Adding Rebates for Lawn Removal, Synthetic Turf Installation, and Other Commercial/Industrial/Institutional Retrofits



Action:  The committee will review the proposed ordinance and develop a recommendation for Board consideration at the first reading scheduled for October 19, 2009.



Staff Presentation






Develop Recommendation to the Board Regarding Bifurcating Amendments to the Conservation Regulation to Delay Requirements for High Efficiency Toilets and Revisions that Affect Table 4: Ultra-Low Consumption Appliance Credits



Action:  The committee will review the proposed conservation regulations and make a recommendation to the Board on how to proceed with amendments to Regulation XIV, Water Conservation.




Comments by Policy and Technical Advisory Committee Members

Committee members may comment on a matter within the jurisdiction of the MPWMD.  No discussion or action is appropriate other than referral to staff or setting a matter as a future agenda item.





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 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.  This request should be received before 5 PM on Friday, October 9, 2009. 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.



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 may be posted on the District website at   Documents distributed at the meeting will be made available in the same manner.