Monterey Peninsula Regional Water Authority

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Regular Meeting 7:00 PM, Thursday, October 9, 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 and File Checks - Milton 2. Approval of Minutes from September 11, 2014 - Milton 3. Approve A One-Year Extension With Environmental Resources, Inc. For Public Information Services At A Total Price Not-To-Exceed $15,000 And Authorize The Executive Director To Negotiate The Terms Of The Contract Extension And To Award The Contract - Milton AGENDA ITEMS 4. Receive Report, Discuss, And Provide Direction On California Public Utilities Commission Decision On Surcharge 1 & 2 Schedules - Stoldt 5. Receive Report, Discuss, And Provide Guidance On Ground Water Replenishment Source and Product Water Negotiations And Schedule - Stoldt/Israel 6. Receive Report And Discuss The Latest Information On Public Funding, Including Bond Funding, For The Monterey Peninsula Water Supply Project and Ground Water Replenishment Project - Stoldt 7. . Receive Report And Discuss Status Of The Deep Water Desal And Peoples Desal Projects, Including The Kennedy/Jenks Consultants Cost Comparison Study - Stoldt 8. Receive And Discuss Report Made On September 30, 2014 to the Monterey County Board  Thursday, October 9, 2014 Of Supervisors For Consideration Of Fair-Share Funding For The Water Authority Budget, And Provide Staff Direction - Cullem 9. Receive Separation Processes Inc. Analysis Of The Value Engineering Alternatives And TAC Recommendations, Discuss, And Provide Water Authority Recommendations To The Governance Committee - Cullem/Crooks 10. Receive And Discuss The Current Monterey Peninsula Water Supply Project Critical Path Schedule (Summary Version) With Emphasis On Permits And Approvals, Including Cemex Access, As It Pertains To The November Coastal Commission Meeting On The Coastal Development Permit For The Test Slant Well - Crooks 11. Receive Report, Discuss, And Provide Guidance, Including The Nature And Timing Of A Water Authority Letter To The State Water Resources Control Board On Current Efforts To Seek An Extension Of The Cease and Desist Order Date Based On Circumstances Beyond Community Control - Cullem ADJOURNMENT The City of Monterey is committed to including the disabled in all of its services, programs and activities. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk’s Office at (831) 646-3935. Notification 30 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting [28 CFR 35.102-35.104 ADA Title II]. Later requests will be accommodated to the extent feasible. For communication-related assistance, dial 711 to use the California Relay Service (CRS) to speak to City offices. 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 the City Clerk's Office at (831) 646-3935 to coordinate use of a device. 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