EXHIBIT 1-A
DRAFT MINUTES
Rules and Regulations Review Committee
of the
Monterey Peninsula Water Management
District
August
5, 2010
Call To Order
The meeting was called to order at 9:05 a.m. in the MPWMD Conference room.
Committee members present:
Kristi Markey
Committee members absent: None
Staff members present:
District Counsel present: David C. Laredo
Comments from Public
No comments. No members of the public were present.
Action Items
1. Approve Revisions to Deed Restriction Templates
On a motion by Director Doyle and
second from Director Markey, the deed restriction templates were approved
unanimously on a vote of 3 – 0.
2. Receive
Minutes of June 29, 2009 Committee Meeting
On
a motion by Director Doyle and second from Director Markey, the minutes of June
29, 2009 were received unanimously on a vote of 3 – 0.
3. Consider
Development of Recommendation to the Board Regarding Procedure for Appointment
of Representative to the Watermaster
Director
Markey offered a motion that was seconded by Director Doyle, to recommend that
the Board of Directors adopt the following procedure for appointment of
representative to the Watermaster: (a) establish
annual rotation of Directors into the position of representative and alternate
to the Watermaster beginning in 2011 with Voter Division 5; (b) if the Director rotating in declines to
accept the position, the next Director in the rotation would be eligible to
participate; and (c) if the Director rotating into the position represents
another jurisdiction on the Watermaster, that Director must decide to represent
either the MPWMD or the other jurisdiction.
The motion was adopted unanimously on a vote of 3 – 0.
Other Items
There was no discussion of other items.
Schedule Next
Meeting Date
No date was set for a future meeting.
Adjournment
The meeting was adjourned at approximately 9:30 a.m.
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