MP Regional Water Authority TAC Meeting
Regular MeetingMonterey, CA · December 4, 2017
Minutes
MINUTES
MONTEREY PENINSULA WATER AUTHORITY (MPRWA)
TECHNICAL ADVISORY COMMITTEE (TAC)
Regular Meeting
10:30 AM, Monday, December 4, 2017
COUNCIL CHAMBERS
580 PACIFIC STREET, MONTEREY
MONTEREY, CALIFORNIA
Members Present: Member Huss, Member Narigi, Member Peake, Member Reidl,
Member Riley, Member Sciuto, Member Stoldt, Executive Director
Cullem
Members Absent: Member Van Der Maaten
Staff Present: Legal Counsel Freeman, Clerk Romero
CALL TO ORDER
Executive Director Cullem called the meeting to order at 10:33am.
ROLL CALL
All members present except Member Van Der Maaten.
PLEDGE OF ALLEGIANCE
REPORTS FROM TAC MEMBERS
PUBLIC COMMENTS
None
CONSENT AGENDA
1. Approve Minutes from August 7, 2017 - Romero
Action: Continued to next meeting
2. Approve Minutes from November 6, 2017 - Romero
Action: Continued to next meeting
***End of Consent Agenda***
AGENDA ITEMS
3. Receive Report and Discuss the Operation of the Test Slant Well, and the Final HWG
Hydrogeologic Investigation Technical Report - Cook/Crooks
Action: Received report; discussed
Chris Cook, Engineering Manager at Cal Am, gave an update on the test slant well and gave
feedback on the Hydrogeological Technical Report. He answered questions of the board.
MPRWA TAC Minutes Monday, December 4, 2017
Executive Director Cullem noted that 4 Hydrogeologists have signed off on the technical report.
PUBLIC COMMENT:
Michael Baer, resident, asked a question of Chris Cook regarding the slant well and
groundwater divide. He also asked about protecting local wells.
Chris Cook responded to public comment from Mr. Baer.
On a motion by Member Narigi, seconded by Member Stoldt, and carried by the following vote,
the MPRWA Technical Advisory Committee received the Hydrogeological report and
recommend that it be considered a complete analysis by the Authority Directors:
AYES: 5 MEMBERS: Narigi, Peake, Riley, Stoldt, Cullem
NOES: 0 MEMBERS: None
ABSENT: 4 MEMBERS: Huss, Riedl, Sciuto, Van Der Maaten
ABSTAIN: 0 MEMBERS: None
RECUSED: 0 MEMBERS: None
ADJOURNMENT
Executive Director Cullem adjourned the meeting at 11:38pm.
Respectfully Submitted, Approved,
Nova Romero, Committee Clerk TAC Chair
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Agenda
Agenda
Monterey Peninsula Regional Water Authority (MPRWA)
Technical Advisory Committee (TAC)
Regular Meeting
10:30 AM, Monday, December 4, 2017
Council Chambers
580 Pacific Street, Monterey
Monterey, California
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
REPORTS FROM TAC MEMBERS
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 TAC and which is not on the agenda. Any
person or group desiring to bring an item to the attention of the Committee may do so by
addressing the Committee during Public Comments or by addressing a letter of explanation to:
MPRWA TAC, 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 TAC Member may request that an
item be placed on the regular agenda for further discussion
1. Approve Minutes from August 7, 2017 - Romero
2. Approve Minutes from November 6, 2017 - Romero
***End of Consent Agenda***
AGENDA ITEMS
3. Receive Report and Discuss the Operation of the Test Slant Well, and the Final HWG
Hydrogeologic Investigation Technical Report - Cook/Crooks
ADJOURNMENT
The Monterey Peninsula Regional Water Authority 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 Monterey City
Created date 07/20/2016 4:22 PM Monday, December 4, 2017
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 Monterey 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.
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