Monterey Peninsula Regional Water Authority

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Regular Meeting 7:00 PM, Thursday, February 12, 2015 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. January 8, 2015 Regular Meeting - Milton 2. Approval of Checks Through February 12, 2015 - Milton AGENDA ITEMS 3. Adopt Resolution Authorizing The Authority President To Extend The Contract With The City Of Monterey For Executive Director Services And To Request The City Of Monterey To Extend Its Contract With James M. Cullem For That Position - Milton 4. Discuss Accomplishments of The Water Authority Since Its Formation to the Present - Burnett 5. Receive The 23 January 2015 Update to the CPUC Schedule and Discuss the Delay in the Release of the DEIR and Other Changes and Decide on a Course of Action if Needed - Cullem 6. Approve Invitation to New Interim General Manager of the Marina Coast Water District to Serve As A Member of The Water Authority Technical Advisory - Cullem 7. Receive Report On Monthly Reports To The Authority Board On Activities Of The Public Outreach Consultant And Discussion Of Priorities. - Beleny 8. Designation of Alternate To Serve As A Representative of The Authority On The  Thursday, February 12, 2015 Governance Committee. - Cullem 9. Receive Update, Discuss, And Provide Direction On Water Authority Participation In Obtaining A Cease and Desist Order (CDO) Extension - Burnett 10. Receive And Discuss The Current "Summary" Monterey Peninsula Water Supply Project Schedule Including The Status Of The Test Slant Well Construction And An Evaluation Of The Technical, Economic, And Legal Feasibility Of Slant Wells After Data Is Available From The Test Well - Crooks 11. Receive Year End Budget Review for Fiscal Year 2014-15, Discuss, and Provide Guidance To Staff. - Cullem 12. Discuss Implications Of An Earlier Start Time For Future Meetings - Milton 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