Monterey Peninsula Regional Water Authority

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Regular Meeting 7:00 PM, Thursday, September 11, 2014 Monterey 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 Minutes from July 10, 2014 Regular Meeting - Milton 2. Approve and File Authority Checks Through August 2014 - Milton 3. Authorize The Executive Director to Execute Contracts with the City of Seaside and the City of Monterey for Continuation of the Clerk of the Board Services and the Principal Office of the Authority Services for a Price not to Exceed $35,000. - Milton/Cullem 4. Discuss Formation of Ad Hoc Committee Of Board Members To Discuss County Support/Participation With Affected Supervisors In Advance Of Executive Director's Briefing To The Monterey County Board of Supervisors Sept 30, 2014 - Burnett AGENDA ITEMS 5. Receive Report, Discuss Memorandum of Understanding for Ground Water Replenishment Source and Product Water - Israel/Stoldt 6. Receive Update On Securitization Legislation And Possible Funding Options For The Desal And Ground Water Replenishment Projects - Stoldt 7. Receive Draft Comments from the Settling Parties on the CPUC Administrative Law Judge's Ruling of August 21, 2014 Which Updates the Schedule and Delays the ALJ Hearing - McGlothlin  Thursday, September 11, 2014 8. Receive Report, Discuss, Take Action, and Direct Staff with Respect to the Marina City Council's Decision to Reject the Test Slant Well Mitigated Negative Declaration (MND) and Decision Not to Issue the Test Well Coastal Development Permit (CDP). - Crooks 9. Select Chair for the Technical Advisory Committee - Burnett 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