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| ITEM DESCRIPTION |
CALENDAR |
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| 1 |
February 19, 200 4 Closed Session of the Board, 5:30 PM |
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| 2 |
Conference with Legal Counsel --
Existing Litigation (Gov. Code 54956.9(a)) Three (3) matters: (1) SWRCB Application T031449; Temporary
Permit 21163; (2) Petition for Change to SWRCB Permit 11674B; (3) Petition
for Change to SWRCB Permit 20808 |
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| 3 |
Anticipated Litigation -- One
Case |
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| 4 |
February 19, 2004 Regular Board Meeting 7:00 PM |
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| 5 |
Consider Adoption of Minutes of
January 29, 2004 Board Meeting and February 2, 2004 Special Board Meeting |
Consent |
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| 6 |
Consider Adoption of Resolution
for Continuation of the District's Mitigation Program |
Consent |
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| 7 |
Ratify Emergency Expenditure for
Computer Data Recovery |
Consent |
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| 8 |
Receive Semi-Annual Groundwater Quality Monitoring Report |
Consent |
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| 9 |
Consider Approval of Timeline
for Jurisdictions to Submit Methodology for Estimating Future Water Needs |
Consent |
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| 10 |
Receive Mitigation Program
Annual Report for Reporting Year 2002-2003 |
Consent |
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| 11 |
Adopt Resolution In
Support of LOCAL Referendum |
Consent |
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| 12 |
Adopt Treasurer's Report for the
Month of December 2003 |
Consent |
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| 13 |
Presentation by Steven Leonard,
General Manager of California-American Water Company, on the Rate of
Unaccounted for Water Distribution System Losses |
Presentation |
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| 14 |
Second Reading of Ordinance 112
-- Rescind Ordinance No. 99 -- Ex Parte Communication Rules |
Pub. Hrng. |
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| 15 |
Discuss Senate Bill 149 |
Action |
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| 16 |
Consider a Resolution of the
Monterey Peninsula Water Management District Declaring its Intent to Prepare
a Groundwater Management Plan for the Seaside Basin and Adopting a Statement
of Public Participation |
Action |
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| 17 |
Discussion of Near Term Water
Supply Concepts, Including Reclamation |
Action |
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| 18 |
Provide Direction on Residential
Water Credit Reassignments |
Action |
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| 19 |
Discuss Implementation of
Ordinance No. 98 -- Second Bathroom Ordinance, and Provide Direction to Staff
on Preparation of an Ordinance |
Action |
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| 20 |
Letters Received |
Info Items |
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| 21 |
Committee Reports |
Info Items |
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| 22 |
Strategic Planning Initiatives
Progress Report |
Info Items |
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| 23 |
Water Supply Project Status
Report |
Info Items |
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| 24 |
Carmel River Fishery Report |
Info Items |
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| 25 |
Water Conservation Program
Report |
Info Items |
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| 26 |
Water Use Credit Transfer Status
Report |
Info Items |
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| 27 |
February 19, 2004 Regular Board Meeting 7:00 PM |
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| 28 |
Monthly Allocation Report |
Info Items |
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| 29 |
Monthly Cal-Am Sales Report |
Info Items |
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| 30 |
Monthly Cal-Am Production Report |
Info Items |
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| 31 |
Production Report -- CAWD/PBCSD
Wastewater Reclamation Project |
Info Items |
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| 32 |
Semi-Annual Financial Report on
CAWD/PBCSD Wastewater Reclamation Project |
Info Items |
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| 33 |
Monthly Water Supply Status
Report |
Info Items |
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