Monterey Peninsula Regional Water Authority

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Regular Meeting 7:00 PM, Thursday, August 14, 2014 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. CONSENT AGENDA 1. Approve July 10, 2014 Joint Special Meeting Minutes - Milton 2. Approve July 10, 2014 Regular Meeting Minutes - Milton 3. Adoption of a Resolution to Approving the Revised Member Allocation (%) Distributions to Include the County of Monterey and Downward Revisions to the Annual Member Contributions for Fiscal Year 2014-15 - Milton 4. Approval of Checks from May to July 2014 and Adoption of a Resolution Approving the Final Budget Reconciliation for Fiscal Year 2013-14 - Milton AGENDA ITEMS 5. Receive report, discuss, and provide direction with regards to expected changes to the California Public Utilities Commission(CPUC) schedule for the Monterey Peninsula Water Supply Project (MPWSP) - Cullem 6. Receive report, discuss, and provide direction with regards to the current status of source water negotiations for the Monterey Regional Water Pollution Control Agency (MRWPCA) Ground Water Replenishment (GWR) Project - Stoldt 7. Receive report, discuss, and vote on staff proposal to add the General Manager, or District Engineer, of the Marina Coast Water District (MCWD) as a member of the Authority Technical Advisory Committee (TAC) and to add a MCWD hydrologist to the Monterey  Thursday, August 14, 2014 Peninsula Water Supply Project (MPWSP) Hydrogeologic Working Group - Burnett/Cullem 8. Receive report, discuss, and provide direction on the Value Engineering (VE) Final Report for the Cal Am Desal facility, authorize forwarding of the VE report to the Governance Committee for its action, and authorize payment to the consultant (VMS) from funding provided by Cal Am, not to-exceed the contract price of $109,035.70 - Cullem/Crooks 9. Receive report, discuss, and provide direction on the power purchase agreement between Cal Am and the Monterey Regional Waste Management District (MRWMD) - Cullem/Crooks 10. Receive report, discuss, and provide direction on the City of Marina test slant well Coastal Development Permit (CDP) and the current schedule for Coastal Commission CDP - Crooks 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