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This meeting has been noticed according to the Brown Act rules. The Board of Directors meets regularly on the third Monday of each month. |
REVISED
FINAL AGENDA
Strategic Planning
Session and Special Board Meeting
Board of Directors
Monterey Peninsula Water
Management District
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March 27, 2003
5:30 PM and 7:00 PM
MPWMD Conference
Room
1.
Consider Adoption of Response to 2002 Monterey
County Grand Jury Report
2.
Consider Ratification of Contract with Fran
Farina
3.
Consider Appointment of Fran Farina to Position
of Secretary to the Board
4. Public
Employment – General Manager
A. Discuss Employee Recruitment Process
5. Conference with Legal Counsel – Anticipated Litigation – Significant Exposure to Litigation Exists Pursuant to Subdivision (b) (3) (D) of Gov. Code Section 54956.9 (One Case)
6. Conference with Legal Counsel – Existing Litigation (Gov. Code Section 54956.9)
A. Currier
& Kaminske v MPWMD, Case No. M 55299, Monterey County Superior Court
ADJOURN TO 7:00 PM SESSION
ACTION ITEMS
One public comment period will be conducted to
receive all public comments on items A through C.
1.
Discuss Action to Be Taken on Water Supply
Project Initiative
A.
Consider Reception of Phase I Engineering Study
Report on Local Water Supply Alternatives
Action: The
Board will hear a presentation and receive the Phase 1 Engineering Study
prepared by Camp Dresser & McKee on non-dam local water supply
alternatives, with emphasis on desalination and aquifer storage and
recovery. The report provides engineering details and cost estimates
for various combinations of water supply alternatives to meet three levels
of potential community water demand. Board action may be taken on this
item.
B.
Discuss Options for Water Supply Project
Action: The
Board will address several policy questions related to preparation of a Draft
EIR for a long-term water supply project, including lead agency status
on California-American Water Company’s proposed Coastal Water Project and
overall District goals as they relate to a vote on a water project. Board
action will be taken on this item.
C.
Consider Scope of Work for Phase II
Environmental Impact Report
Action: Based
partially on the policy direction from Item 1b, the Board will provide
direction to staff and consultants regarding the primary water supply
alternatives to be evaluated, the level of detail of that evaluation, and
the water supply goals to be assessed in a Draft Environmental Impact
Report (EIR) on a long-term water supply project. A Phase 2 scope of work
for the EIR and authorization to amend an existing contract with Jones &
Stokes Associates will be considered. Board action will be taken on
this item.
Action: The Board will consider adoption of the
first reading version of Ordinance No. 108 that would clarify the process of
review of water credit transfers. Public
comment will be received on this item.
Action: The District’s enabling legislation
requires that in March of each year a public hearing be conducted on the annual
report. Public comment will be received
on this item.
ADJOURNMENT
Board of Directors Zan Henson, Chair – Division 5 Judi Lehman, Vice Chair - Division 2 Alvin Edwards B Division 1 Molly Erickson - Division 3 Kris Lindstrom - Division 4 David Pendergrass - Mayoral Representative David Potter B Monterey County Board of Supervisors Acting General Manager Fran Farina |
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This agenda is subject to revision and may be amended prior to the scheduled meeting. A final agenda will be posted at the District office at 5 Harris Court, Monterey, 24 hours prior to the meeting, and copies will be available at the Board meeting. Staff notes regarding these agenda items will be available for public review on Monday, March 24, 2003 through Thursday, March 27, 2003 at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries. The next regular meeting of the Board of Directors is scheduled for April 21, 2003. |
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