EXHIBIT 22-C
FINAL MINUTES
Water Demand Committee of the
Monterey Peninsula Water Management District
February 4, 2011
Call to Order
The meeting was called to order at 11:03 am in the conference room of the Monterey Peninsula Water Management District office.
Committee members present: Kristi Markey, Chair
Robert S. Brower, Sr.
Regina Doyle
Committee members absent: None
Staff members present: Darby Fuerst, General Manager
District Council present: Heidi Quinn
Comments from Public
No comments.
Action Items
1. Receive Minutes of September 30, 2010 Committee Meeting
On a motion by Director Doyle and second by Director Brower, the minutes were received unanimously on a vote of 3 - 0.
2. Provide
Direction to Staff on Processing Ordinance No. 146 – An Ordinance Tolling the
Expiration Date for Water Credits for the Duration of Any Moratorium Precluding
their Use and Provide Direction to Staff
On a motion by Director Doyle and second of Director Markey, the committee voted unanimously to present the ordinance to the Board of Directors with two amendments that would facilitate preparation of a mitigated negative declaration: (1) tolling the expiration date of water credits until a water supply project is on line that would provide water to off-set the use of water credits; and (2) the water credit received for installation of low-flow fixtures will expire when voluntary installation of those fixtures is superseded by laws that mandate installation.
3. Develop
Recommendation to the Board Regarding Second Reading of Ordinance No. 147 – An
Ordinance of the MPWMD Amending Regulation XV, Expanded Water Conservation and
Standby Rationing Plan, to Implement Water Banking in Stages 5 – 7 Water
Rationing
Director Markey offered a motion that was seconded by Director Brower to recommend that the Board of Directors adopt Ordinance No. 147 on second reading at the February 24, 2011 Board meeting. The motion was adopted unanimously on a vote of 3 – 0.
4. Review and Approve Guidelines for Lawn
Removal and Replacement Rebate
On a motion by Director Brower and second of Director Doyle, the committee recommended that the guidelines be amended as proposed by staff along with other modifications as follows: (1) the applicant must provide two years of water records for the property associated with the rebate; and (2) applicants must sign an affidavit certifying that information provided on the application is true. The motion was approved on a vote of 2 – 1. Directors Brower and Doyle voted in favor of the motion. Director Markey was opposed.
Set Next Meeting Date
The next meeting was scheduled for Wednesday, March 9, 2011 at 4 pm.
Adjournment
The meeting was adjourned at approximately 12:30 pm.
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