This meeting has been noticed according to the Brown Act rules.  This agenda was posted on October 21, 2010.









Committee Members


PAC Paula Hazdovac

TAC Sean Conroy

City of Del Rey Oaks

PAC  Jeff Cecilio

TAC Daniel Dawson

City of Monterey

PAC Chuck Della Sala

TAC Todd Bennett

City of Pacific Grove

PAC Carmelita Garcia

TAC Sarah 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


Regina Doyle, 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 25, 2010, 9:00 a.m.

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



Consider Recommendation to the Board on an Ordinance to Suspend Expiration Date of Water Credits

Action:  Review description of the proposed ordinance and develop a recommendation for Board consideration at the November 15, 2010 meeting.



Staff Presentation





Discussion Items – Public comment will be received on all Discussion Items



Status Reports:

(a)   Regional Water Supply Project Proceedings before the California Public         Utilities Commission (CPUC)

Document submitted by MPWMD staff

(b)   State Water Resources Control Board Cease and Desist Order WR 2009-        0060

(c)   California American Water Application to the CPUC for a Moratorium         on Water Connections





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 22, 2010. 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.