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Mpwmd Agenda 05-19-14

Mpwmd Agenda 05-19-14

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Published by L. A. Paterson
Monterey Peninsula Water Management District
Monterey Peninsula Water Management District

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Published by: L. A. Paterson on May 16, 2014
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05/16/2014

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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. The meetings begin at 7:00 PM.
 AGENDA
Regular Meeting Board of Directors Monterey Peninsula Water Management District ****************** Monday, May 19, 2014, 7:00 pm Conference Room, Monterey Peninsula Water Management District 5 Harris Court, Building G, Monterey, CA Director Kristi Markey will participate by telephone from 63 Cottage Road, Moultonborough, New Hampshire 02354
 
Staff notes for the 7 PM agenda items will be available on the District web site at
 by 5 PM on Friday, May 16, 2014. The 7 PM Meeting will be televised on Comcast Channels 25 & 28. Refer to broadcast schedule on page 3.
 
CALL TO ORDER/ROLL CALL PLEDGE OF ALLEGIANCE ORAL COMMUNICATIONS:
 
Anyone wishing to address the Board on Consent Calendar, Information 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.
 
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.
 
1.
2.
3.
(this item was rescheduled to the June 23, 2014 Board meeting after the packet was produced)
 4.
5.
 
 
Board of Directors
David Potter, Chair – Monterey County Board of Supervisors Bill Thayer, Vice Chair – Division 2 Brenda Lewis – Division 1 Kristi Markey – Division 3 Jeanne Byrne – Division 4 Robert S. Brower, Sr. – Division 5 David Pendergrass, Mayoral Representative
General Manager
David J. Stoldt
 
This agenda was posted at the District office at 5 Harris Court, Bldg. G Monterey on Thursday, May 15, 2014. Staff reports regarding these agenda items will be available for public review on Friday, May 16, through Monday, May 19 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 http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2014/2014.htm. 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 June 23, 2014 at 7 pm.
6.
 7.
8.
9.
10.
11.
GENERAL MANAGER’S REPORT
 12. Status Report on California American Water Compliance with State Water Resources Control Board Order 2009-0060 and Seaside Groundwater Basin Adjudication Decision 13.
DIRECTORS’ REPORTS (INCLUDING AB 1234 REPORTS ON TRIPS, CONFERENCE ATTENDANCE AND MEETINGS)
14. Oral Reports on Activities of County, Cities, Other Agencies/Committees/Associations
PRESENTATIONS
15.
PUBLIC HEARINGS –
Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
 16.
 Action:
The Board will receive a draft update to the 2007 Integrated Regional Water  Management Plan, take comments from the public, and give direction to staff for preparing a final draft for adoption by the Board at a future meeting.
 
ACTION ITEMS
 –
Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
 
17.
 Action:
The Board of Directors will receive a report on the available water supply and determine whether water-rationing triggers have been met.
 
 
 
18.
 Action:
 This item was continued from the April 21, 2014 Board meeting. The Board will consider authorizing the General Manager to file a water rights application.
19.
 Action:
The Board will review the status of the Pure Water Monterey Project, and may provide direction as to the Water Management District’s participation in the project. The Board will take no final action, but may define issues to be considered at a future meeting.
 
DISCUSSION ITEMS
 –
Public comment will be received on each of these items. Please limit your comment to three (3) minutes per item.
 
20.
 Action:
 The Board will review the proposed budget for Fiscal Year 2014-2015. General direction will be given to staff but the Board will take no formal action. The Board is scheduled to consider adoption of the budget at the regular monthly meeting on June 30, 2014.
 
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.
21.
22.
23.
24.
 25.
26.
ADJOURNMENT
Board Meeting Broadcast Schedule – Comcast Channels 25 & 28
 Broadcast schedule shown below. Check your local listings for the 5/19/14 meeting broadcast dates.
 
Ch. 25, Mondays, 7 PM Del Rey Oaks, Monterey Sand City, Seaside Ch. 28, Mondays, 7 PM Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside Ch. 25, Thursday, Noon Del Rey Oaks, Monterey, Sand City, Seaside Ch. 25, Fridays, Noon Del Rey Oaks, Monterey, Sand City, Seaside Ch. 28, Fridays, 7 PM Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside Ch. 28, Saturdays, 1 PM Carmel, Carmel Valley, Del Rey Oaks, Monterey, Pacific Grove, Pebble Beach, Sand City, Seaside
Upcoming Board Meetings
 Wed., May 28, 2014 Board Workshop Only Conducted if Needed 7:00 pm District Conference room Mon., June 16, 2014 Regular Board Meeting 7:00 pm District Conference room

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