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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, except in
January, February. The meetings begin
at 7:00 PM. |
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AGENDA Regular
Meeting Board
of Directors Monterey
Peninsula Water Management District ****************** Thursday,
February 21, 2019 5:30
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, February 15, 2019
The
meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 3. |
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5:30 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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1. |
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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2. |
Adjourn
to Closed Session |
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3. |
Conference
with Legal Counsel – Existing Litigation (Gov. Code 54956.9 (a)) |
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A. |
Application of California American Water
to CPUC (No. 12-04-019) – Monterey Peninsula Water Supply Project |
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B. |
City of Marina and Marina Coast Water
District - Petitioners v CPUC -
Respondent, California American Water, ET AL - Real Parties in Interest (No.
S253585) |
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4. |
Conference
with Legal Counsel - Pending and Threatened Litigation (Gov. Code 54956.9(b))
– Two Cases |
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5. |
Adjourn
to 7 pm Regular Meeting |
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Board of DirectorsMolly
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 David
Potter – Mayoral Representative General ManagerDavid J. Stoldt |
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This agenda was posted at the District
office at 5 Harris Court, Bldg. G Monterey on Friday, February 15, 2019.
Staff reports regarding these agenda items will be available for public
review on Friday, February 15, 2019 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 March 18, 2019 at
7 pm. |
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7:00 PM –
Regular Meeting |
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PLEDGE OF
ALLEGIANCE |
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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. |
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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. Unless noted with double
asterisks “**”, Consent Calendar items do not constitute a project as defined
by CEQA Guidelines section 15378.
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1.
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Consider Adoption of Minutes of the January 23,
2019 Board Meeting
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2.
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Consider Adoption of November 5, 2018
Administrative Committee Minutes
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3.
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Consider Authorizing Funds for Santa Margarita
ASR Expansion Engineering Services Water Supply
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4.
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Consider Purchase of Internet License for Water
Wise Gardening in Monterey County
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REPORT ON PURE WATER MONTEREY
PROJECT FROM PAUL SCIUTO, GENERAL MANAGER MONTEREY ONE WATER
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GENERAL MANAGER’S REPORT
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5.
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Status Report on California American Water Compliance with State Water
Resources Control Board Order 2016-0016 and Seaside Groundwater Basin
Adjudication Decision
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6.
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Update on Major District Projects
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7.
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Review of District Contracting Requirements
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ATTORNEY’S REPORT
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8.
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Report on 6 pm Closed Session of the Board
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DIRECTORS’ REPORTS (INCLUDING AB
1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND MEETINGS)
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9. |
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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10. |
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Action:
The Board will consider
proposed actions to extend the Carmel River Riparian Corridor by 13.5 miles
from the eastern end of Carmel Valley Village upstream to the Ventana Wilderness |
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boundary. The Board will conduct the first reading of
Ordinance No. 181 and consider setting a date to adopt a Mitigated Negative
Declaration and conduct the second reading of Ordinance No. 181. |
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DISCUSSION 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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11.
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Discuss
Criteria for Development of the Feasibility Study on Public Ownership of the
Monterey Peninsula Water System and Consider Scheduling a Future Meeting Date
for Action
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This is a discussion
item only. No action will be
taken. The Board could direct staff to
set a date to take action.
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12. |
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This is a
discussion item only. No action will
be taken. |
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13. |
Discuss Progress on One and Three-Year Strategic
Planning Goals Adopted in 2017 |
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This is a
discussion item only. No action will
be taken. |
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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. |
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Action: The
Board will consider funds needed for General Counsel to retain consulting
experts in support of possible acquisition and public ownership of Monterey
Peninsula Water Systems. |
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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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15. |
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16. |
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17. |
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18. |
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19. |
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20. |
Monthly Water Supply and California American Water
Production Report |
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21. |
Receive Notice of Appointments to Carmel River
Advisory Committee
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ADJOURNMENT |
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Board Meeting
Broadcast Schedule – Comcast Channels 25 & 28 View Live Webcast at https://www.ampmedia.org/peninsula-tv/ |
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Ch.
25, Mondays, 7 PM |
Monterey, Del Rey Oaks, Pacific Grove, Sand City, Seaside |
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Ch.
25, Mondays, 7 PM |
Carmel,
Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, 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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Board Meeting Schedule |
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Monday,
March 18, 2019 |
Regular
Board Meeting |
7:00
pm |
District
conference room |
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Monday,
April 15, 2019 |
Regular
Board Meeting |
7:00
pm |
District
conference room |
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Monday,
May 20, 2019 |
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 |
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preferred alternative
format or auxiliary aid or service by 5:00 PM on Friday, February 15, 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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U:\staff\Boardpacket\2019\20190221\Feb-21-2019-Board-Mtg-Agenda.docx