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

Regular Meeting

Board of Directors

Monterey Peninsula Water Management District

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

Wednesday, January 23, 2019

6:30 pm Closed Session

Conference Room, Monterey Peninsula Water Management District

7:00 pm Regular Meeting

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, January18, 2019

The 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.

City of Marina v CPUC

 

4.

Adjourn to 7 pm Session

 

 

 

 

7:00 PM – Regular Meeting

 

 

 

 

CALL TO ORDER/ROLL CALL

 

 

 

 

PLEDGE OF ALLEGIANCE

 

 

 

 

 

Board of Directors

Molly Evans, Chair – Division 3

Alvin Edwards, Vice Chair – Division 1

George Riley – Division 2

Jeanne Byrne – Division 4

Gary Hoffmann – Division 5

Mary Adams, Monterey County Board of

Supervisors Representative

Vacant  – Mayoral Representative

 

General Manager

David J. Stoldt

 

 

 

This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on Friday, January 18, 2018.  Staff reports regarding these agenda items will be available for public review on Friday, January 18 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 February 21, 2019 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.

 

 

 

 

ADMINISTER OATH OF OFFICE TO DAVID POTTER, MAYORAL REPRESENTATIVE TO THE BOARD OF DIRECTORS

 

 

 

 

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.  Unless noted with double asterisks “**”, Consent Calendar items do not constitute a project as defined by CEQA Guidelines section 15378.

 

1.

Consider Adoption of Minutes of the December 17, 2018 Board Meeting

 

2.

Ratify Board Committee Assignments for Calendar Year 2019

 

3.

Consider Expenditure of Funds to Contract with Underwriter for Monterey Peninsula Water Supply Project

 

4.

Consider Entering into an Agreement for an Addendum to the MPWMD Aquifer Storage and Recovery Project Environmental Impact Report/Environmental Assessment

 

5.

Consider Approval of Two Temporary Field Staff Positions and Supplies Funded through a Second Interagency Contract between MPWMD and NMFS to Provide for an Additional Cooperative Research and Monitoring Project  

 

6.

Confirm Appointments to Ordinance No. 152 Oversight Panel

 

7.

Consider Approval of Annual Update on Investment Policy

 

8.

Receive Semi-Annual Financial Report on the CAWD/PBCSD Wastewater Reclamation Project

 

9.

Consider Adoption of Treasurer's Report for November 2018

 

 

 

 

GENERAL MANAGER’S REPORT

 

10.

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

 

11.

Update on Development of Water Supply Projects

 

12.

Update on Major District Projects

 

 

 

 

ATTORNEY’S REPORT

 

13.

Report on December 17, 2018, 9 pm, Continued Closed Session of the Board

 

 

 

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

 

14.

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

 

 

 

 

PUBLIC HEARINGS – No public hearing items were submitted for consideration by the Board

 

 

 

 

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

 

 

 

15.

Receive Report on Rule 19.8 Listening Sessions of January 7, 8, 9, 10 and 15, 2019, and Determine Subsequent Action Regarding Preparation of a Feasibility Study 

 

 

Action:  Following receipt of the report from staff, the Board will discuss conclusions reached by the public at the listening sessions and provide direction to staff on subsequent action to be taken regarding preparation of the feasibility study required by Rule 19.8 of Measure J.

 

 

 

 

16.

Consider Approval of Revised MOU for Integrated Regional Water Management in the Monterey Peninsula, Carmel Bay and South Monterey Bay Items Related to Integrated Regional Water Management Program

 

 

Action: The Board will consider authorizing the General Manager to make minor or non-substantive changes to the MOU as requested by the other signatories to the agreement.

 

 

 

 

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

 

17.

Discuss District Attendance at Association of California Water Agencies Washington D.C. Legislative Conference February 26-28, 2019

 

 

 

 

18.

Discuss Memorandum from David C. Laredo, General Counsel on Smart Meters

 

 

 

 

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.

 

19.

Letters Received

Supplemental Letter Packet

 

20.

Monthly Allocation Report

 

21.

Water Conservation Program Report

 

22.

Quarterly Water Use Credit Transfer Status Report

 

23.

Carmel River Fishery Report for December 2018

 

24.

Monthly Water Supply and California American Water Production Report

 

25.

Quarterly Carmel River Riparian Corridor Management Program Report

 

26.

Semi-Annual Groundwater Quality Monitoring 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 

 

 

 

Board Meeting Schedule

 

Thursday, February 21, 2019

Regular Board Meeting

7:00 pm

District conference room

 

Monday, March 18, 2019

Regular Board Meeting

7:00 pm

District conference room

 

Monday, April 15, 2019

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, January 17, 2019.  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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