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.

 

 

 

 

 

AGENDA

Regular Meeting

Board of Directors

Monterey Peninsula Water Management District

******************

Monday, August 19, 2013

7:00 PM – Regular Board Meeting

Conference Room, Monterey Peninsula Water Management District

5 Harris Court, Bldg G, Monterey, CA

Staff notes for the 7 PM agenda items will be available on the District web site at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2013/2013.htm 
by 5 PM on Friday, August 16, 2013.

The Meeting will be televised on Comcast Channels 25 & 28.  Refer to broadcast schedule on page 3.

 

 

 

 

 

CALL TO ORDER/ROLL CALL

 

 

 

 

 

PLEDGE OF ALLEGIANCE

 

 

 

 

 

PRESENTATION:  CSUMB/USDA Interns Julianne Rhodes and Evan Delay on their Field Work Experience with the Water Management District In Lagoon and River Surface Water Quality Monitoring, with a Summary of their Final Reports

 

Ø  MPWMD Presentation

 

 

 

 

 

ORAL COMMUNICATIONS:  Anyone wishing to address the Board on Consent Calendar, Information Items or matters not listed on the agenda may do so only during Oral Communications.  Please limit your comment to three (3) minutes.  The public may comment on all other items at the time they are presented to the Board. 

 

 

 

 

CONSENT CALENDAR:  The Consent Calendar consists of routine items for which staff has prepared a recommendation.  Approval of the Consent Calendar ratifies the staff recommendation.  Consent Calendar items may be pulled for separate consideration at the request of a member of the public, or a member of the Board.  Following adoption of the remaining Consent Calendar items, staff will give a brief presentation on the pulled item.  Members of the public are requested to limit individual comment on pulled Consent Items to three (3) minutes. 

 

1.

Consider Adoption of Minutes of the  July 22, 2013 Regular Board Meeting

 

2.

Consider Adoption of Resolution No. 2013-­­13 – Restate Designation of Representative to Monterey County Special Districts Association

 

 

 

 

 

Board of Directors

 

David Pendergrass, Chair – Mayoral Representative

Brenda Lewis, Vice Chair – Division 1

Judi Lehman – Division 2

Kristi Markey – Division 3

Jeanne Byrne – Division 4

Robert S. Brower, Sr. – Division 5

David Potter – Monterey County

Board of Supervisors

 

General Manager

David J. Stoldt

 

This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on Wednesday, August 14, 2013.  Staff reports regarding these agenda items will be available for public review on Thursday, August 15, through Monday, August 19 at the District office and at the Carmel, Carmel Valley, Monterey, Pacific Grove and Seaside libraries. After staff reports have been distributed, if additional documents are produced by the District and provided to a majority of the Board regarding any item on the agenda, they will be available at the District office during normal business hours, and posted on the District website at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2013/2013.htm.  Documents distributed at the meeting will be made available in the same manner. The next regular meeting of the Board of Directors is scheduled for Monday, September 16, 2013.

 

 

 

 

 

 

 

 

 

3.

Authorize Expenditure for Certified Landscape Irrigation Auditor Training Scholarships for MPWMD Applicants and Staff

 

4.

Authorize Expenditure  for Purchase of Well Equipment – Seaside Middle School ASR Project

 

5.

Authorize Expenditure for Assistance with Building a GSFlow Model for Water Resource Planning

 

6.

Consider Adoption of Treasurer's Report for May 2013

 

 

 

GENERAL MANAGER’S REPORT

 

7.

Status Report on California American Water Compliance with State Water Resources Control Board Order 2009-0060 and Seaside Groundwater Basin Adjudication Decision

 

 

Ø  MPWMD Presentation

 

8.

Update on Development of Water Supply Projects  

 

 

 

 

ATTORNEY’S REPORT

 

9.

Report on  5:30 PM Closed Session of the Board

 

 

 

 

DIRECTORS’ REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND MEETINGS)

 

10.

Oral Reports on Activities of County, Cities, Other Agencies/Committees/Associations

 

 

 

 

PUBLIC HEARINGS – No Public Hearing Items were Submitted for Board Consideration

 

 

 

 

ACTION ITEMS -- Public comment will be received on each of these items.  Please limit your comment to three (3) minutes per item.

 

11.

Consider Adoption of Resolution No. 2013-14, for Reimbursement of Expenditures for Alternative Desalination Project

 

 

Action: Review and consider adoption of the resolution that will allow amounts expended for environmental and permitting of the Alternative Desalination Project between the date of adoption and actual receipt of financing proceeds to be reimbursed from the financing proceeds.

 

 

Ø  Letter submitted by David W. Balch

 

 

 

 

12.

Consider Approval of Cost Sharing Agreement for Alternative Desalination Project

 

 

Action: Review and consider approval of the cost-sharing agreement for environmental and permitting work necessary to advance the DeepWater Desal project as a viable back-up alternative to California American Water’s proposal.

 

 

Ø  Letter submitted by David W. Balch

 

 

Ø  Revised Exhibit 12-A

 

 

 

 

DISCUSSION ITEMS – Public comment will be received.  Please limit your comment to three (3) minutes.

 

13.

Settlement Agreement – California American Water Application to the California Public Utilities Commission No. 12-04-019

 

 

 

 

INFORMATIONAL ITEMS/STAFF REPORTS   The public may address the Board on Information Items and Staff Reports during the Oral Communications portion of the meeting.  Please limit your comments to three minutes.

 

14.

Letters Received

Letter Packet

 

15.

Committee Reports

 

16.

Carmel River Fishery Report

 

17.

Water Conservation Program Report

 

18.

Monthly Allocation Report

 

19.

Monthly Water Supply and California American Water Production  Report

 

20.

Minutes of Monterey Peninsula Water Supply Project Governance Committee Meetings

 

 

 

ADJOURNMENT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Board Meeting Broadcast Schedule – Comcast Channels 25 & 28

 

Broadcast schedule shown below.  Check your local listings for the 8/19/13 meeting broadcast dates

 

Ch. 25, Mondays, 7 PM

Del Rey Oaks, Monterey, Sand City, Seaside 

 

Ch. 28, Mondays, 7 PM 

Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside 

 

Ch. 25, Thursday, Noon

Del Rey Oaks, Monterey, Sand City, Seaside 

 

Ch. 25, Fridays, Noon

Del Rey Oaks, Monterey, Sand City, Seaside 

 

Ch. 28, Fridays, 7 PM

Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside 

 

Ch. 28, Saturdays, 1 PM 

Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside  

 

 

 

 

Upcoming Board Meetings

 

September 16, 2013

Regular Board Meeting

7:00 pm

District Conference room

 

October 21, 2013

Regular Board Meeting

7:00 pm

District Conference room

 

November 18, 2013

Regular Board Meeting

7:00 pm

District Conference room

 

 

 

 

 

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.  MPWMD will also make a reasonable effort to provide translation services upon request.  Please submit 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 5:00 PM on Thursday, August 15, 2013.  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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