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Regular
Meeting Board
of Directors Monterey
Peninsula Water Management District ****************** Monday,
April 21, 2025 at 6:00 p.m. [PST] Meeting Location: MPWMD – Main Conference Room
5 Harris Court, Building G, Monterey,
CA 93940
[This is an
in-person meeting. Remote participation via Zoom may be offered, but it is
optional and not required for the meeting to proceed. Please note the
meeting will proceed as normal even if there are technical difficulties
accessing Zoom. The District will do its best to
resolve any technical issues as quickly as possible.] To Join via
Zoom- Teleconferencing means, please click the link below: https://mpwmd-net.zoom.us/j/82271901363?pwd=aVxPyNLDF0Eu51D3tvefOvHj6aqUFA.1 Webinar ID: 822
7190 1363 | Passcode: 042125 | To Participate by Phone: (669) 900-9128 For detailed
instructions on how to connect to the meeting, please click the link below: https://www.mpwmd.net/instructions-for-connecting-to-the-zoom-meetings/ The public may
also view the live broadcast of the meeting on Comcast Channel 24 or the live
webcast on AMP https://accessmediaproductions.org/ scroll down to
the bottom of the page and select AMP 1. Copies of the agenda packet are available for review on
the District website (www.mpwmd.net) and at 5
Harris Court, Bldg. G, Monterey, CA. |
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Under the Brown Act, public comment for matters on the agenda must relate to that
agenda item and public comments for matters not on the agenda must relate to
the subject matter jurisdiction of this legislative body. This is a warning
that if a member of the public attending this meeting remotely or in-person
violates the Brown Act by failing to comply with these requirements, then the
Chair may request that speaker be muted. If a member
of the public attending this meeting in-person engages in disruptive behavior
that disturbs the orderly conduct of the meeting, they may be removed from
the meeting after a warning. |
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CALL TO ORDER /
ROLL CALL |
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PLEDGE
OF ALLEGIANCE |
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Board of Directors
George Riley, Chair – Division 2
Ian Oglesby, Vice-Chair – Mayoral
Representative
Amy Anderson, Chair – Division 5
Alvin Edwards – Division 1
Rebecca Lindor – Division 3
Karen Paull – Division 4
Kate Daniels – Monterey County
Board of Supervisors Representative
General Manager
David
J. Stoldt Assistant General
Manager Mike McCullough |
Mission Statement Sustainably manage and augment the water resources of the
Monterey Peninsula to meet the needs of its residents and businesses while
protecting, restoring, and enhancing its natural and human environments. Vision Statement Model ethical, responsible, and responsive governance in pursuit
of our mission. Board’s Goals and Objectives Are available online
at: https://www.mpwmd.net/who-we-are/mission-vision-goals/ |
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ADDITIONS
AND CORRECTIONS TO THE AGENDA
– The General Manager 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 for the Regular Board Meeting of March 17, 2025
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2.
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Consider Authorization to Enter Into a
Contract with Telemetrix Consulting Services for
Sleepy Hollow Steelhead Rearing Facility Monitoring and Control Systems
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3.
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Authorize Funds to
Contract for a Limited-Term Field Position For FY
2025-2026
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4.
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Consider Reclassifying the
Meter Coordinator Position to Water Resources Technician Position
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5.
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Consider Adoption of Treasurer’s Report for February
2025
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6.
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Consider Authorization of
Various Software Maintenance Agreements
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7.
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Consider Authorization to Contract with The Pun Group LLP to Conduct Annual
Financial Audits
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8.
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Receive and File District-Wide Annual Water Distribution
System Production Summary Report for Water Year 2024
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9.
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Receive and File District-Wide Annual Water Production
Summary Report for Water Year 2024
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10.
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Receive Fiscal Year 2023-2024 Mitigation Program Annual
Report
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INTRODUCTION OF NEW
ASSISTANT GENERAL MANAGER MIKE MCCULLOUGH
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GENERAL MANAGER’S
REPORT
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11.
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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 (Verbal Report)
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REPORT FROM DISTRICT COUNSEL
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12.
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Report from District
Counsel
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DIRECTORS’ REPORTS (INCLUDING AB 1234
REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND MEETINGS)
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13.
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Oral Reports on Activities of County, Cities, Other
Agencies/Committees/Associations |
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ACTION
ITEMS – Public Comment will be received.
Please limit your comments three (3) minutes
per item. |
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14.
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Consider Removal
of 9 Ordinance No. References from the District Website |
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Recommended
Action: The Board will consider removing Ordinances
listed on the District website that were not acted
upon. |
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INFORMATIONAL
ITEMS/STAFF REPORTS - The public may address the Board on Informational
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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Status
Report on Expenditures – Public’s Ownership of Monterey Water System |
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17.
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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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Quarterly
Carmel River Riparian Corridor Management Program Report |
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23.
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Monthly Water
Supply and California American Water Production Report [Exempt from
environmental review per SWRCB Order Nos. 95-10 and 2016-0016, and the
Seaside Basin Groundwater Basin adjudication decision, as amended and Section
15268 of the California Environmental Quality Act (CEQA) Guidelines, as a
ministerial project; Exempt from Section 15307, Actions by Regulatory
Agencies for Protection of Natural Resources] |
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ADJOURNMENT |
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Board
Meeting Schedule |
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Monday, May19, 2025 |
Regular |
6:00
p.m. |
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Monday, May 29, 2025 |
Special
Meeting-Budget Workshop |
6:00
p.m. |
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Accessibility |
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In accordance with Section 202 of the
Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), 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. Submit requests at least
48 hours prior to the scheduled meeting date/time to Sara Reyes, Board Clerk
by e-mail at sara@mpwmd.net or at (831)
658-5610. |
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Options for Providing
Public Comment |
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Attend In-Person The Board meeting will be held in the Main Conference Room at 5
Harris Court, Building G, Monterey, CA 93942 and has limited seating
capacity. Submission of Written Public Comment Send written comments to District Office, 5 Harris Court, Building
G, Monterey, CA or online at comments@mpwmd.net.
Include the following subject line:
"PUBLIC COMMENT ITEM #" (insert the agenda
item number relevant to your comment).
Written comments must be received by 3:00 PM
on Monday, April 21, 2025. All
submitted comments will be provided to the Board of Directors, compiled as
part of the record, and placed on the District’s
website as part of the agenda packet for the meeting. Correspondence is not
read during the public comment portion of the meeting. |
Instructions for
Connecting to the Zoom Meeting can be found at https://www.mpwmd.net/instructions-for-connecting-to-the-zoom-meetings/ |
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Refer
to the Meeting Rules to review the complete Rules of Procedure for MPWMD
Board and Committee Meetings: https://www.mpwmd.net/who-we-are/board-of-directors/meeting-rules-of-the-mpwmd/ |
U:\staff\Boardpacket\2025\042125\Apr-21-2025-BoD-Reg-Mtg-Agenda.docx