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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 ****************** Monday,
August 19, 2019 6:30
pm – Closed Session 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, August 16, 2019
The
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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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. |
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Agency
Designated Representatives: David Stoldt; Suresh Prasad and Mi Ra Park Employee
Organization: General Staff and Management Bargaining Units Represented by
United Public Employees
of California/LIUNA, Local 792 Unrepresented
Employees: Confidential Unit |
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4. |
Adjourn
to 7 pm Regular Meeting |
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7:00 PM – Regular Meeting |
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CALL
TO ORDER/ROLL CALL |
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Board of
Directors
Molly
Evans, Chair – Division 3 Alvin
Edwards, Vice Chair – Division 1 George
Riley – Division 2 Jeanne
Byrne – Division 4 Gary
D. Hoffmann, P.E. – Division 5 Mary
Adams, Monterey County Board of Supervisors
Representative David
Potter – Mayoral 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 Friday, August
16, 2019. Staff reports regarding these agenda items will be available
for public review on Friday, August 16, 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 September 16,
2019 at 7 pm. |
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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 June 13, 2019 Special Board Meeting and July 15,
2019 Regular Board Meeting
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2.
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Consider Expenditure of
Budgeted Funds for Updates to Gardensoft Waterwise Gardening Software
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3.
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Consider
Expenditure to Contract for Completion of Annual Carmel River Survey
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4.
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Consider
Augmenting Expenditures for Permitting of a New Carmel River Fish Counting
Weir
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5.
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Consider
Approval of 2019 Annual Memorandum of Agreement for Releases from Los Padres Reservoir
among California American Water, California Department of Fish and Wildlife,
and Monterey Peninsula Water Management District
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6.
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Consider
Adoption of Memorandum of Understanding with the General Staff Bargaining
Unit
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7.
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Consider
Adoption of Memorandum of Understanding with the Management Staff Bargaining
Unit
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8.
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Consider
Adoption of Memorandum of Understanding with the Confidential Staff
Bargaining Unit
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GENERAL
MANAGER’S REPORT
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9.
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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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ATTORNEY’S
REPORT
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10.
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Report on 6:30 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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11. |
Oral Reports on Activities of County, Cities,
Other Agencies/Committees/Associations |
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PUBLIC
HEARINGS – Public comment will be received.
Please limit your comment to three (3) minutes per item.
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12. |
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Action:
The Board will
consider adoption of an urgency ordinance that will go into effect on August
20, 2019. |
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ACTION
ITEMS
– Public comment will be received.
Please limit your comment to three (3) minutes per item. |
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13. |
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Action: The Board
will consider authorizing additional spending to carry out sensitivity
analyses of the Carmel River Basin Hydrologic Model. |
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14. |
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Action:
The Board will
consider authorization for pre-purchase of materials in order to meet the
Santa Margarita Disinfection Facilities project completion schedule. |
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15. |
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Action: The Board
will consider authorizing the General Manager to enter into a contract with
PSOMAS for construction management services associated with the Santa
Margarita Water Disinfection Facilities Project. |
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DISCUSSION
ITEMS - Public comment will be received.
Please limit your comment to three (3) minutes per item. |
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16. |
Report from General Manager on Pursuing Public
Ownership of Monterey Public Water System |
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17. |
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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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18. |
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19. |
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20. |
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21. |
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22. |
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23. |
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24. |
Monthly Water Supply and California American Water
Production Report |
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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,
September 16, 2019 |
Regular
Board Meeting |
7:00
pm |
District
conference room |
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Thursday,
October 3, 2019 |
Board
Closed Session |
11:00
am |
District
conference room |
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Monday,
October 21, 2019 |
Regular
Board Meeting |
7:00
pm |
District
conference room |
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Monday,
November 18, 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 |
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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, 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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