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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. The
meetings begin at 7:00 PM. |
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REVISED AGENDA (7/17/2015) Regular Meeting Board
of Directors Monterey
Peninsula Water Management District ****************** Monday,
July 20, 2015 Closed
Session - 6:30 pm Regular
Meeting - 7:00 pm Conference Room,
Monterey Peninsula Water Management District
5 Harris Court,
Building G, Monterey, CA
Staff notes will be available on the
District web site at http://www.mpwmd.net/asd/board/boardpacket/2015
by 5 PM on
Friday, July 17, 2015.
Brenda Lewis will
participate by telephone from 1758 Broadway Avenue, Seaside, CA 93955 The
7 PM Meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 3. |
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6:30 PM - CLOSED SESSION |
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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PUBLIC COMMENT – Members
of the public may address the Board on the item or items listed on the Closed
Session agenda. |
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ADJOURN TO
CLOSED SESSION |
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1. |
Conference
with Real Property Negotiators (Gov. Code 54956.8) |
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A. |
Address:
1910 General Jim Moore Blvd., Seaside, CA
93955 |
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Agency
Negotiator: David J. Stoldt, General Manager |
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Under
Negotiation: Price and Terms |
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ADJOURN TO 7
PM SESSION |
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Board of
Directors
Kristi
Markey, Chair – Division 3 Jeanne
Byrne, Vice Chair – Division 4 Brenda
Lewis – Division 1 Andrew
Clarke - Division 2 Robert
S. Brower, Sr. – Division 5 David
Pendergrass, Mayoral Representative David
Potter, Monterey County Board of Supervisors
Representative General Manager
David J. Stoldt |
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This agenda was posted at the District
office at 5 Harris Court, Bldg. G Monterey on Wednesday, July 15, 2015.
Staff reports regarding these agenda items will be available for public
review on 7/16/15, 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.net/asd/board/boardpacket/2015. 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 August 17,
2015 at 7 pm. |
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7:00 PM - REGULAR BOARD MEETING |
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CALL TO
ORDER/ROLL CALL |
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PLEDGE OF
ALLEGIANCE |
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ORAL
COMMUNICATIONS: Anyone wishing to address the Board on
Consent Calendar, Information Items, Closed Session 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. |
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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. |
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1. |
Consider Adoption of Minutes of the June 15, 2015
Regular Board Meeting |
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2. |
Consider
Extension of Memorandum of Understanding Regarding Source Waters and Water
Recycling - Amendment No. 2
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3. |
Consider
Adoption of Resolution 2015-14 for State Revolving Fund Application for Pure
Water Monterey Project
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4. |
Consider
Adoption of Resolution 2015-15 Restating Intent to Reimburse Expenditures for
Pure Water Monterey Project
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5. |
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6. |
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GENERAL MANAGER’S REPORT |
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7. |
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8. |
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9. |
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ATTORNEY’S REPORT |
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10. |
Report from
District Counsel on Closed Session of June 15, 2015 |
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DIRECTORS’
REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND
MEETINGS)
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11. |
Oral Reports on Activities of County, Cities,
Other Agencies/Committees/Associations |
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PUBLIC
HEARINGS – Public comment will be received
on each of these items. Please limit
your comment to three (3) minutes per item.
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12. |
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Action: The
Board will receive public comment and consider approval of the first reading
of Ordinance No. 165. |
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Deleted 7/17/2015 |
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ACTION ITEMS – Public comment will be received on each of these
items. Please limit your comment to three
(3) minutes per item. |
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14. |
Consider Approval of Ground Lease with City of
Seaside for Santa Margarita ASR Site Expansion |
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Action: Authorize the General Manager to enter into the
Ground Lease on behalf of the Board. |
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15. |
Consider Approval of Response to 2014-2015 Monterey
County Grand Jury Report |
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Action: Authorize comments on the report to be sent to the
Superior Court. |
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16. |
Consider Approval of Proposal to Modify Cease and
Desist Order 2009-0060 |
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Action: Authorize the General Manager to sign
Application to Modify Cease and Desist Order on behalf of the Board. |
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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. |
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17. |
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18. |
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19. |
Receive Notice of Appointments to Carmel River Advisory
Committee |
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20. |
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21. |
Quarterly Carmel River Riparian Corridor Management
Program Report |
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22. |
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23. |
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24. |
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25. |
Monthly Water Supply and California American Water
Production Report |
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26. |
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ADJOURNMENT |
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Board
Meeting Broadcast Schedule – Comcast Channels 25 & 28 View Live Webcast at
Ampmedia.org |
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Ch. 25, Sundays, 7 PM |
Monterey |
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Ch. 25, Mondays, 7 PM |
Monterey, Del Rey Oaks, Pacific Grove,
Sand City, Seaside |
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Ch. 28, Mondays, 7 PM |
Carmel, Carmel Valley, Del Rey Oaks, Monterey,
Pacific Grove, Pebble Beach, Sand City, Seaside |
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Ch. 28, Fridays, 9 AM |
Carmel, Carmel Valley, Del Rey Oaks,
Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside |
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Upcoming Board Meetings |
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Mon. August 17, 2015 |
Regular Board Meeting |
7:00 pm |
District conference room |
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Mon. September 21, 2015 |
Regular Board Meeting |
7:00 pm |
District conference room |
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Mon. October 19, 2015 |
Regular Board Meeting |
7:00 pm |
District conference room |
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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, July 17, 2015. 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. U:\staff\Boardpacket\2015\20150720\July
20 Board Meeting Agenda.docx |
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