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.

AG !DA Regular Meeting Board of Directors Monterey Peninsula Water Management District ****************** Monday, December 9, 2013 !30 PM " #losed $ession 2999 Monterey $alinas %ig&'ay, Monterey, #( )!00 PM " Regular Board Meeting #onference Room, Monterey Peninsula Water Management District %arris #ourt, Bldg *, Monterey, #( Staff notes for the 7 PM agenda items will be available on the District web site at http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2 !"/2 !".htm b# $ PM on %rida#& December '& 2 !". (he 7 PM Meeting will be televised on )omcast )hannels 2$ * 2+. ,efer to broadcast schedule on page -.
5:30 PM Closed Session
As "ermitted by Go#ernment $ode %ection &'(&) et se*.+ the Board may ad,ourn to closed or e-ecuti#e session to consider s"ecific matters dealing with "ending or threatened litigation+ certain "ersonnel matters+ or certain "ro"erty ac*uisition matters.

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Public #omment " Members of the "ublic may address the Board on the item or items listed on the $losed %ession agenda. (d,ourn to #losed $ession #onference 'it& -egal #ounsel " ./isting -itigation 0*o1+ #ode 29 3+9 0a44 A. A""lication of $al.Am to the $P/$ 0!o. 12.0'.01(3 4 Monterey Peninsula 5ater %u""ly Pro,ect

B. $. D. . >. G. '.

A""lication of $al.Am to the $P/$ 0!o. 16.07.0023 4 2016 General 7ate $ase MPTA #. MP5MD8 Monterey %u"erior $ourt !o. M 126&12 Thum #. MP5MD8 Monterey $ase !o. M116&(98 )th District A""ellate $ase :;06(&))3 MP5MD #. %57$B8 %anta $lara 1.10.$<.1)6629 4 $D= 0)th District A""ellate $ase :;06(&))3 MP5MD #. $P/$ 0$al.Am38 $A %u"reme $ourt $ase !o. %209969 5ater Plus #. MP5MD+ $ase !o. M12&27'

(d,ourn to ) 5m $ession
Board of Directors

Da#id Pendergrass+ $hair 4 Mayoral 7e"resentati#e Brenda ?ewis+ <ice $hair 4 Di#ision 1 Bill Thayer 4 Di#ision 2 @risti MarAey 4 Di#ision 6 Beanne Byrne 4 Di#ision ' 7obert %. Brower+ %r. 4 Di#ision & Da#id Potter 4 Monterey $ounty Board of %u"er#isors *eneral Manager David J. Stoldt 7 PM -- Regular Board Meeting

This agenda was "osted at the District office at & ;arris $ourt+ Bldg. G Monterey on 5ednesday+ December '+ 2016. %taff re"orts regarding these agenda items will be a#ailable for "ublic re#iew on Thursday+ December &+ through Monday+ December ( at the District office and at the $armel+ $armel <alley+ Monterey+ Pacific Gro#e and %easide libraries. After staff re"orts ha#e been distributed+ if additional documents are "roduced by the District and "ro#ided to a ma,ority of the Board regarding any item on the agenda+ they will be a#ailable at the District office during normal business hours+ and "osted on the District website at

http://www.mpwmd.dst.ca.us/asd/board/boardpacket/2 013/2013.htm. Documents distributed at the meeting will be made

a#ailable in the same manner. The ne-t regular meeting of the Board of Directors is scheduled for 5ednesday+ Banuary 2(+ 2016.

#(-- 67 7RD.R8R7-- #(-P-.D*. 79 (--.*:(;#. 7R(- #7MM<;:#(6:7;$!

An one wishin! to address the "oard on #onsent #alendar$ %n&ormation %tems or matters not listed on the a!enda ma do so onl durin! 'ral #ommunications. (lease limit our comment to three )3* minutes. +he public ma comment on all other items at the time the are presented to the "oard.

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The $onsent $alendar consists of routine items for which staff has "re"ared a recommendation. A""ro#al of the $onsent $alendar ratifies the staff recommendation. $onsent $alendar items may be "ulled for se"arate consideration at the re*uest of a member of the "ublic+ or a member of the Board. >ollowing ado"tion of the remaining $onsent $alendar items+ staff will gi#e a brief "resentation on the "ulled item. Members of the "ublic are re*uested to limit indi#idual comment on "ulled $onsent Ctems to three 063 minutes.

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Approve ,inutes o& -ovember 1.$ 2013 /e!ular "oard ,eetin! Adopt "oard ,eetin! Schedule &or 2010 Declaration o& Surplus Assets Authori1e 23penditure o& 4unds &or %+ %n&rastructure 5ardware /eplacement Approve Amendments to Deed /estriction 6uidelines

PR.$.;6(6:7; 67 D(=:D P.;D.R*R($$ :; R.#7*;:6:7; 79 %:$ $.R=:#. ($ B7(RD #%(:R 2013

*.;.R(- M(;(*.R>$ R.P7R6 ). %tatus 7e"ort on $alifornia American 5ater $om"liance with %tate 5ater 7esources $ontrol Board =rder 200(.00)0 and %easide Groundwater Basin Ad,udication Decision 7. /"date on De#elo"ment of 5ater %u""ly Pro,ects 9. 5ater $onser#ation Program 7e"ort (667R;.?>$ R.P7R6 (. 7e"ort on &:60 PM $losed %ession of the Board D:R.#67R$> R.P7R6$ 0:;#-<D:;* (B 1232 R.P7R6$ 7; 6R:P$, #7;9.R.;#. (66.;D(;#. (;D M..6:;*$4 10. =ral 7e"orts on Acti#ities of $ounty+ $ities+ =ther AgenciesD$ommitteesDAssociations P<B-:# %.(R:;*$ " Public comment will be recei#ed on each of these items. Please limit your comment to
three 063 minutes "er item.

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Consider Second Reading and Adoption of Ordinance No. 157 An Ordinance Amending Rule 11 (Definitions), Re ising Rule !"#A#1#$ Regarding %ater &easuring De ice Re'uirements and Amending t(e )itle of Rule 1** Action: The Board will consider second reading and adoption of an ordinance that adds a definition for Capacity Fee (with the same definition as Connection Charge) and that revises language in Rule 23- -!-" to clarify when individual #ater $easuring %evices are re&uired' (u)lic comment will )e received' Consider Second Reading and Adoption of Ordinance No. 15+, An Ordinance to Amend Rule !+#, to -sta.lis( t(e /urisdiction as 0ead Agenc1 for - aluation of a %ater 2se Credit )ransfer and to Allo3 Appro al of an Application .1 t(e 4eneral &anager Action: The Board will consider second reading and adoption of an ordinance that amends Rule 2*+ (ermit and #ater ,se Credit Transfers+ to defer lead agency status to the land use -urisdiction' The -urisdiction would )e the lead for review of environmental impacts associated with a #ater Credit transfer pro.ect' $(#$% will )e a responsi)le agency under C/0 and will review and comment on the -urisdiction1s C/0 analysis' $(#$% will also conduct the final completeness review of any transfer application that is referred to the %istrict )y the -urisdiction' %ecisions made pursuant to this rule are appeala)le to the Board' (u)lic comment will )e received'

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(#6:7; :6.M$ 4 Public comment will be recei#ed on each of these items. Please limit your comment to three
063 minutes "er item.

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Consider C(anges to &5%&D Rules and Regulations for %ater Distri.ution S1stem 5ermits Action: The Board will consider a proposed concept to change the $(#$% Rules 2 Regulations for #ater %istri)ution 3ystems (#%3)+ which primarily focuses on wells' The Board will provide policy direction to staff on the degree of regulation appropriate for different situations+ which will )e used to prepare a new ordinance and environmental review for consideration in early 24!5' This effort responds to the Board1s pril 24!3 direction to ma6e the #%3 permit process more streamlined and reduce duplication' This item is continued from the 7ovem)er !*+ 24!3 Board meeting' (u)lic comment will )e received'

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Consider Adoption of Resolution !61"#"1 in Support of t(e Association of California %ater Agencies (AC%A) State3ide %ater Action 5lan Action8 The Board will consider adoption of a resolution in support of C# 1s 3tatewide #ater ction (lan that outlines !9 actions to improve water supply relia)ility+ protect water rights+ protect the integrity of the state:s water system and promote )etter stewardship' "t also includes guiding principles for implementation of the plan to help ensure actions )enefit the entire state+ respect water rights and contract terms+ and reflect a new regulatory approach that can )etter meet the needs of California water users and ecosystems' (u)lic comment will )e received' Consider 5ro iding Direction on Selection of Design7,uild 8irm for California American %ater Compan19s &ontere1 5eninsula %ater Suppl1 5ro:ect Action: The $onterey (eninsula #ater 3upply (ro.ect ;overnance Committee will meet on %ecem)er !!+ 24!3' The Board will review the %esign<Build contract documents su)mitted to the ;overnance Committee mem)ers+ and provide direction to the #ater $anagement %istrict1s representative as to whether to support the contract at the upcoming ;overnance Committee meeting' (u)lic comment will )e received' Cal-Am Notification #3 0Document submitted by MP5MD3 Proposal Evaluation Report by Cal-Am 0Document submitted by MP5MD3 Alex Wesner, PE Review of Selection Process for the DesignBuild Contractor for the Monterey Peninsula Water Supply Project 0Document submitted by MP5MD3 Conduct -lection of ,oard Officers for !61* Action: The Board will conduct an election for the positions of Board Chair+ =ice Chair+ 3ecretary+ and Treasurer according to the procedure outlined in $eeting Rule 2'9 that prescri)es annual rotation of the Chair and =ice Chair' (u)lic comment will )e received'

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:;97RM(6:7;(- :6.M$8$6(99 R.P7R6$ The "ublic may address the Board on Cnformation Ctems
and %taff 7e"orts during the =ral $ommunications "ortion of the meeting. Please limit your comments to three minutes.

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7etters 7etter (acket /eceived #ommittee /eports 8ater #onservation (ro!ram /eport ,onthl Allocation /eport Semi9Annual 6roundwater :ualit ,onitorin! /eport

(D@7<R;M.;6
Board Meeting Broadcast Schedule Comcast Channels 25 & 2 !i"e #e$cast at $h. 2&+ Mondays+ 7 PM $h. 29+ Mondays+ 7 PM

###%am&media%org on the Montere' Channel

Broadcast schedule shown )elow' Chec6 your local listings for the !2<><!3 meeting )roadcast dates'

Del 7ey =aAs+ Monterey %and $ity+ %easide $armel+ $armel <alley+ Del 7ey =aAs+ Monterey+ Pacific Gro#e+ Pebble Beach+ %and $ity+ %easide

$h. 2&+ Thursday+ !oon $h. 2&+ >ridays+ !oon $h. 29+ >ridays+ 7 PM $h. 29+ %aturdays+ 1 PM

Del 7ey =aAs+ Monterey+ %and $ity+ %easide Del 7ey =aAs+ Monterey+ %and $ity+ %easide $armel+ $armel <alley+ Del 7ey =aAs+ Monterey+ Pacific Gro#e+ Pebble Beach+ %and $ity+ %easide $armel+ $armel <alley+ Del 7ey =aAs+ Monterey+ Pacific Gro#e+ Pebble Beach+ %and $ity+ %easide

(&coming Board Meetings

5ed.+ Banuary 2(+ 201' 5ed. >ebruary 2)+ 201' 7egular Board Meeting 7egular Board Meeting 7:00 "m 7:00 "m District $onference room District $onference room

/"on re*uest+ MP5MD will maAe a reasonable effort to "ro#ide written agenda materials in a""ro"riate alternati#e formats+ or disability.related modification or accommodation+ including au-iliary aids or ser#ices+ to enable indi#iduals with disabilities to "artici"ate in "ublic meetings. MP5MD will also maAe a reasonable effort to "ro#ide translation ser#ices u"on re*uest. Please submit a written re*uest+ including your name+ mailing address+ "hone number and brief descri"tion of the re*uested materials and "referred alternati#e format or au-iliary aid or ser#ice by &:00 PM on Thursday+ December &+ 2016. 7e*uests should be sent to the Board %ecretary+ MP5MD+ P.=. Bo- 9&+ Monterey+ $A+ (6('2. Eou may also fa- your re*uest to the Administrati#e %er#ices Di#ision at 961.)''.(&)0+ or call 961.)&9. &)00.

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