This meeting has been noticed according to the Brown Act rules.  The Board of Directors meets regularly on the third Monday of each month, except in January, February.  The meetings begin at 7:00 PM.

 

 

 

 

AGENDA

Board of Directors

Monterey Peninsula Water Management District

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

Monday, March 19, 2018

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/who-we-are/board-of-directors/bod-meeting-agendas-calendar/
by 5 PM on Friday, March 16, 2018

The 7:00 PM Meeting will be televised on Comcast Channels 25 & 28.  Refer to broadcast schedule on page 3.

 

 

 

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.

 

 

 

 

1.

Public Comment – Members of the public may address the Board on the item or items listed on the Closed Session agenda.

 

 

 

 

2.

Adjourn to Closed Session

 

 

 

 

3.

Conference with Legal Counsel – Existing Litigation (Gov. Code 54956.9 (a))

 

 

A.

MPTA v. MPWMD; Monterey Superior Court No. M 123512; CA 6th District Court of Appeal Case No. H042484

 

 

B.

Application of California American Water to CPUC (No. 12-04-019) – Monterey Peninsula Water Supply Project

 

 

 

 

4.

Adjourn to 7 pm Session

 

 

 

7:00 PM – Regular Meeting

 

 

 

 

CALL TO ORDER/ROLL CALL

 

 

 

PLEDGE OF ALLEGIANCE

 

 

 

 

 

 

 

Board of Directors

Andrew Clarke, Chair – Division 2

Ralph Rubio, Vice Chair - Mayoral Representative

Brenda Lewis – Division 1

Molly Evans – Division 3

Jeanne Byrne – Division 4

Robert S. Brower, Sr. – Division 5

Mary Adams, Monterey County Board of

Supervisors Representative

 

General Manager

David J. Stoldt

 

This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on Wednesday, March 14, 2018.  Staff reports regarding these agenda items will be available for public review on 3/15/2018, 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 www.mpwmd.net/who-we-are/board-of-directors/bod-meeting-agendas-calendar/.  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 April 16, 2018 at 7 pm.

 

 

 

ADDITIONS AND CORRECTIONS TO AGENDA - The Clerk of the Board will announce agenda corrections and proposed additions, which may be acted on by the Board as provided in Sections 54954.2 of the California Government Code.

 

 

 

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. 

 

 

 

 

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 from the February 22, 2018 Regular Meeting of the Board of Directors

 

2.

Consider Adoption of Resolution 2018-04 to Supersede Resolution 2018-03 and Approve the Carmel River Bank Stabilization Project at Rancho San Carlos Road (Action will be taken in compliance with CEQA Sections 15164 and 15168)

 

3.

Consider Application for Variance to Allow Non-Residential Group II Water Use Capacity at 458-460 Alvarado Street, Monterey (APN: 001-572-029)

 

4.

Receive 2017 Ordinance No. 152 Oversight Panel Annual Report

 

5.

Consider Adoption of Treasurer's Report for January 2018

 

 

 

GENERAL MANAGER’S REPORT

 

6.

Status Report on California American Water Compliance with State Water Resources Control Board Order 2016-0016 and Seaside Groundwater Basin Adjudication Decision

 

7.

Update on Development of Water Supply Alternatives

 

 

 

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

 

8.

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

 

 

 

 

SPECIAL PRESENTATIONS

 

9.

Presentation from Public Water Now: Campaign Message Summary

 

10.

Presentation from California-American Water on Proposal for Public Ownership of the Water Distribution System

 

 

 

 

PUBLIC HEARINGS – Public comment will be received on each of these items.  Please limit your comment to three (3) minutes per item.

 

11.

Consider Appeal of Determination of Water Needs for Tea Zone & Fruit Bar at 460 Alvarado Street, Monterey (APN: 001-572-005-000)

 

 

Action: The Board will consider whether staff correctly determined that a proposed Tea Zone & Fruit Bar at 460 Alvarado Street is a Non-Residential Group II use.

 

 

 

 

12.

Consider Adoption of April through June 2018 Quarterly Water Supply Strategy and Budget

 

 

Action:  The Board will consider approval of a proposed production strategy for the California

American Water Distribution Systems for the three-month period of April through June 2018. The

strategy sets monthly goals for surface and groundwater production from various sources within

the California American Water systems.

 

 

 

 

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

 

 

 

13.

Consider Adoption of Resolution 2018 - 05 Regarding State Water Resources Control Board Order WR 2009-0060

 

 

Action:  The Board will consider adoption of Resolution 2018-04 clarifying interpretation of Order WR 2009-0060.

 

 

 

 

14.

Consider Adoption of Resolution 2018 - 06 Declaring the Week of March 19-25, 2018, to be Fix a Leak Week

 

 

Action: The Board will consider adoption of Resolution 2018-05. The U.S. Environmental

Protection Agency’s (EPA’s) WaterSense® program promotes its annual Fix a Leak Week in

March as part of its efforts to encourage Americans to use water efficiently. The District supports

the EPA’s program and encourages the immediate repair of every leak.

 

 

 

 

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.

 

15.

Letters Received

Supplemental Letter Packet

 

16.

Committee Reports

 

17.

Monthly Allocation Report

 

18.

Water Conservation Program Report

 

19.

Carmel River Fishery Report for February 2018

 

20.

Monthly Water Supply and California American Water Production Report

 

 

 

ADJOURNMENT

 

 

 

Board Meeting Broadcast Schedule – Comcast Channels 25 & 28

View Live Webcast at Ampmedia.org

 

Ch. 25, Mondays, 7 PM

Monterey, Del Rey Oaks, Pacific Grove, Sand City, Seaside

 

Ch. 25, Mondays, 7 PM

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

 

Ch. 28, Mondays, 7 PM

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

 

Ch. 28, Fridays, 9 AM

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

 

 

 

Upcoming Board Meetings

 

Monday, April 16, 2018

Regular Board Meeting

7:00 pm

District conference room

 

Monday, May 21, 2018

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, March 15, 2018.  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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