Monterey Peninsula Regional Water Authority

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Regular Meeting 7:00 PM, Thursday, July 11, 2013 City Council Chamber 580 Pacific Street Monterey, California ROLL CALL PLEDGE OF ALLEGIANCE REPORTS FROM BOARD DIRECTORS AND STAFF PUBLIC COMMENTS PUBLIC COMMENTS allows you, the public, to speak for a maximum of three minutes on any subject which is within the jurisdiction of the MPRWA and which is not on the agenda. Any person or group desiring to bring an item to the attention of the Authority may do so by addressing the Authority 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 contact the sender concerning the details. APPROVAL OF MINUTES 1. June 13, 2013 AGENDA ITEMS 2. Receive Presentation, Discuss and Provide Direction to Staff Regarding the City of Salinas' Efforts to Bring Additional Waste Water to the Monterey Regional Pollution Control Agency for Use in the Ground Water Replenishment Project 3. Election of Officers for Fiscal Year 2013-14 4. Receive, Discuss, and Approve Revised Authority Position Statement and Provide Directions to Staff on Outreach Opportunities for the Position Statement 5. Review, Discuss and Consider Execution of Legal Conflict Waiver Letter to Allow MPRWA’s Water Counsel, Brownstein Hyatt Farber Shcreck, LLP, to Represent the City of Carmel-by-the-Sea with Respect to the City’s Efforts to Acquire Table 13 Water Rights (As Described in SWRCB D. 1632 and Related Subsequent SWRCB Orders) from the Odello Ranch 6. Adopt Resolution Memorializing the Approved Fiscal Year 2013-14 Operating Budget ADJOURN TO CLOSED SESSION  Thursday, July 11, 2013 7. Conference with Legal Counsel – Existing Litigation, Gov. Code, section 54956.9 – California Public Utilities Commission, In the Matter of Application of California-American Water Company (U210W) for Approval of the Monterey Peninsula Water Supply Project and Authorization to Recover All Present and Future Costs in Rates, A.12.04.019, Filed April 23, 2012 ADJOURNMENT The Monterey Peninsula Regional Water Authority is committed to include the disabled in all of its services, programs and activities. For disabled access, dial 711 to use the California Relay Service (CRS) to speak to staff at the Monterey City Clerk’s Office, the Principal Office of the Authority. CRS offers free text-to-speech, speech-to-speech, and Spanish-language services 24 hours a day, 7 days a week. If you require a hearing amplification device to attend a meeting, 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 public inspection during the meeting or may be requested from the Monterey City Clerk’s Office at 580 Pacific St, Room 6, Monterey, CA 93940. This agenda is posted in compliance with California Government Code Section 54954.2(a) or Section 54956. 2