Monterey Peninsula Regional Water Authority

Agenda Monterey Peninsula Regional Water Authority (MPRWA) Director's Meeting 7:00 PM, Thursday, April 12, 2018 Council Chambers 580 Pacific Street, Monterey Monterey, California CALL TO ORDER 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 CONSENT AGENDA consists of those items which are routine and for which a staff recommendation has been prepared. A member of the public or MPRWA Director may request that an item be placed on the regular agenda for further discussion 1. Approval of Minutes from March 8, 2018 - Romero 2. Approve and File Authority Checks Through March 31, 2018 - Romero/Cullem 3. Adoption of Resolution 2018-02, Approving an Extension of the Contract for Executive Director Services with Cullem Management Services LLC at a Price Not-to-Exceed $90,000 for the Period July 1, 2018 to June 30, 2019 - Cullem 4. Adoption of Resolution 2018-03, Approving Donald G. Freeman as Legal Counsel through June 30, 2019 and Authorizing the Authority President to Execute a Contract Extension with Perry Freeman at a Price Not-to-Exceed $30,000 - Cullem 5. Adoption of Resolution 2018-04 Approving an Extension of the Agreement with the City of Monterey for Clerk of the Board, Administrative, and Financial Support Services, and Authorizing the Authority President to Execute a Contract Extension with the City of Monterey at a Price of $35,000 for the Period July 1, 2018 to June 30, 2019 - Cullem 6. Receive FY 2017-2018 Budget Update, Adopt a $290,000 Budget for FY 2018-2019, and Approve a Request for FY 2018-2019 Member Contributions - Cullem  Thursday, April 12, 2018 7. Receive Copy of CPUC Filing Made by Water Authority Special Counsel on Behalf of the Authority in Opposition to a MCWD Motion to Refer Groundwater and Harm Issues Directly to the SWRCB - Cullem ***End of Consent Agenda*** AGENDA ITEMS 8. Receive an Update on the Summary Project Schedule for the Monterey Peninsula Water Supply Project (MPWSP) and the Status of Tbest Slant Well Operations - Cook 9. Receive Report, Discuss, and Provide Staff Direction on Authority Work Plan for the Balance of FY 2017-2018 and for FY 2018-2019 - 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