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MPRWA Regular Meeting Agenda Packet 04-11-13.PDF

MPRWA Regular Meeting Agenda Packet 04-11-13.PDF

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Monterey Peninsula Regional Water Authority
Monterey Peninsula Regional Water Authority

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04/09/2013

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AgendaMonterey Peninsula Regional Water Authority (MPRWA)Regular Meeting7:00 PM, Thursday, April 11, 2013Council ChambersFew Memorial HallMonterey, California
ROLL CALLPLEDGE OF ALLEGIANCEREPORTS FROM BOARD DIRECTORS AND STAFFPUBLIC COMMENTS
PUBLIC COMMENTS allows you, the public, to speak for a maximum of three minutes on anysubject which is within the jurisdiction of the MPRWA and which is not on the agenda. Any personor group desiring to bring an item to the attention of the Authority may do so by addressing theAuthority during Public Comments or by addressing a letter of explanation to: MPRWA, Attn:Monterey City Clerk, 580 Pacific St, Monterey, CA 93940. The appropriate staff person will contactthe sender concerning the details.
APPROVAL OF MINUTES
1. February 14, 20132. March 14, 2013
AGENDA ITEMS
3. Receive Report From The Monterey Regional Water Pollution Control Agency and TheMonterey Peninsula Water Management District Regarding The Ground WaterReplenishment Project (Israel, Stoldt)a. Review Scopes of Work for Feasibility and CEQA Analysis4. Receive Report Regarding The Status of the Monterey Peninsula Regional WaterManagement District Back Up Projects (Stoldt)5. Receive Report and Provide Direction on Second Governance Committee Meeting(Burnett)a. Cal Am Request for Qualifications for Design Build Firms Desalination Plant6. Review and Provide Direction on Public Outreach Budget for FY 2013 -2014 (Reichmuth)7. Receive Update Report from Cal Am Regarding Compliance with Conditions for AuthoritySupport of Cal Am Desal Project (Bowie)8. Receive Update and Provide Direction for California Public Utilities Commission TestimonyHearing for Application (A-12-01-019)
 
Thursday, April 11, 2013
2
ADJOURNMENT
The Monterey Peninsula Regional Water Authority is committed to include the disabled in all ofits services, programs and activities. For disabled access, dial 711 to use the California RelayService (CRS) to speak to staff at the Monterey City Clerk’s Office, the Principal Office of theAuthority. CRS offers free text-to-speech, speech-to-speech, and Spanish-language services24 hours a day, 7 days a week. If you require a hearing amplification device to attend ameeting, dial 711 to use CRS to talk to staff at the Monterey City Clerk’s Office at(831) 646-3935 to coordinate use of a device or for information on an agenda.Agenda related writings or documents provided to the MPRWA are available for publicinspection during the meeting or may be requested from the Monterey City Clerk’s Office at 580Pacific St, Room 6, Monterey, CA 93940. This agenda is posted in compliance with CaliforniaGovernment Code Section 54954.2(a) or Section 54956.
 
 
 
MINUTESMONTEREY PENINSULA REGIONAL WATER AUTHORITY (MPRWA)Regular Meeting7:00 PM, Thursday, February 14, 2013CITY COUNCIL CHAMBERFEW MEMORIAL HALLMONTEREY, CALIFORNIADirectors Present:
Edelen, Kampe, Pendergrass, Rubio, Alternate Talmage, Della Sala
 Directors Absent:
None
Staff Present:
Executive Director, Legal Counsel, Clerk
ROLL CALL
President Della Sala Called the Meeting to order at 7:00 p.m.
PLEDGE OF ALLEGIANCEREPORTS FROM BOARD DIRECTORS AND STAFF
Director Pendergrass reported on the unanimous approval of the Governance Agreement bythe Monterey Peninsula Water Management District. All aspects were unanimous and mirroredthe Authority approval except for the item related to Surcharge 2. President Della Sala reportedthat the Monterey County Board of Supervisors unanimously approved the agreement andreported Cal Am is still reviewing the document but might have edits in the near future. DirectorRubio requested that the Ground Water Replenishment (GWR) be fully flushed out for thepublic and requested the TAC explore the project to ensure all parties understand it on thesame level. The Authority unanimously approved this request and directed the TAC to take upthe item.
PUBLIC COMMENTS
President Della Sala invited public comment for items not on the agenda. Nelson Vegarequested that the Authority not overlook the Salinas River as a source of water and consider apetition to the State Water Resources Board about wasting a resource that could be betterutilized. Tom Rowley requested that the Authority lobby to ensure all Land Use jurisdictions bedirectly represented on the Monterey Peninsula Water Management District Board. He thankedthe Authority for adopting the position statement to move forward and for including an alternatewater source as source water is a critical issue. Sue McCloud requested that the Authority takeanother look at the format the agenda materials are distributed in. With no further requests tospeak, President Della Sala closed public comment.
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