This meeting has been noticed according to the
Brown Act rules.
The Board of Directors meets regularly on the
third Monday of each month.
The meetings begin at 7:00 PM.
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DRAFT AGENDA Closed Session Board of Directors Monterey Peninsula Water
Management District ****************** March 29, 2004 3:00 PM District Conference Room, 5 Harris Court, Bldg G, Monterey, CA |
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As
permitted by Government Code Section 54956 et seq., the Board may adjourn to
closed or executive session to consider specific matters dealing with pending
or threatened litigation, certain personnel matters, or certain property
acquisition matters. |
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1. |
Public
Employment (Gov. Code Section 54957) |
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A. |
General
Manager |
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2. |
Conference
with Labor Negotiators (Gov. Code Section 56957.6) |
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A. |
Agency
Designated Representatives: Ellen
Aldridge, Rick Dickhaut, Cynthia Schmidlin Employee
Organization: Laborers International
Union of North America, AFL-CIO, (LIUNA/UPEC) Local 207 |
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3. |
Conference
with Legal Counsel Existing Litigation (Gov. Code 54956.9 (a)) |
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A. |
California
State Water Resources Control Board Application (SWRCB) T031449; Temporary
Permit 21163 |
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B. |
Petition
for Change to SWRCB Permit 11674B |
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C. |
Petition
for Change to SWRCB Permit 20808 |
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D. |
California-American
Water Company v. City of Seaside et al., Monterey County Superior Court, Case
No. M66343 |
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4. |
Conference with Legal Counsel -- Anticipated Litigation -- Significant Exposure to Litigation Pursuant to Subdivision (b) of Section 54956.9: One Case |
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5. |
Adjournment |
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Board of DirectorsAlvin Edwards, Chair
Division 1 Larry Foy, Vice Chair
Division 5 Judi Lehman Division 2 Kristi Markey Division 3 Michelle Knight Division
4 David Pendergrass Mayoral
Representative David Potter Monterey
County Board of Supervisors General ManagerFran 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 72 hours prior to
the meeting. The next regular meeting
of the Board of Directors is scheduled for April 19, 2004. |
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Upcoming Board Meetings |
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March
31, 2004 |
Board
Workshop |
3:30
PM |
District
Conference Room |
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March
31, 2004 |
Closed
Session |
5:30
PM |
District
Conference Room |
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March
31, 2004 |
Continued
Board Workshop |
7:00
PM |
Monterey
Council Chambers |
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April
5, 2004 |
Closed
Session |
8:00
AM |
District
Conference Room |
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April
12, 2004 |
Closed
Session |
8:00
AM |
District
Conference Room |
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April
19, 2004 |
Closed
Session |
5:30
PM |
District
Conference Room |
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April
19, 2004 |
Regular
Board Meeting |
7:00
PM |
Monterey
City Council Chambers |
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April
22, 2004 |
Special
Board Meeting |
7:00
PM |
District
Conference Room |
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Upon request, MPWMD will 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 by 5 PM on Thursday, March 25, 2004. 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.
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