Monday, July 20, 2015

MONTEREY PENINSULA WATER MANAGEMENT DISTRICT REVISED AGENDA (7/17/2015) Regular Meeting Board of Directors Monterey Peninsula Water Management District Featuring GENERAL MANAGER’S REPORT 8. Update on Development of Water Supply Projects & PUBLIC HEARING 12. CONSIDER FIRST READING OF ORDINANCE NO. 165 AMENDING RULES 11, 21, 23 AND 23.1 AND ADDING RULE 23.7 TO ESTABLISH A WATER ENTITLEMENT FOR MALPASO WATER LLC & ACTION ITEM 16. CONSIDER APPROVAL OF PROPOSAL TO MODIFY CEASE AND DESIST ORDER 2009-0060

ABSTRACT: The REVISED AGENDA (7/17/2015) Regular Meeting Board of Directors Monterey Peninsula Water Management District scheduled for Monday, July 20, 2015 document copy is embedded. Agenda Items featured include GENERAL MANAGER’S REPORT 8. Update on Development of Water Supply Projects and PUBLIC HEARING 12. CONSIDER FIRST READING OF ORDINANCE NO. 165 AMENDING RULES 11, 21, 23 AND 23.1 AND ADDING RULE 23.7 TO ESTABLISH A WATER ENTITLEMENT FOR MALPASO WATER LLC and ACTION ITEM 16. CONSIDER APPROVAL OF PROPOSAL TO MODIFY CEASE AND DESIST ORDER 2009-0060; all staff report document copies are embedded. 
NoteAgenda Packet (190 pages)
MONTEREY PENINSULA WATER MANAGEMENT DISTRICT
REVISED AGENDA (7/17/2015)
Regular Meeting
Board of Directors
Monterey Peninsula Water Management District

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Monday, July 20, 2015

GENERAL MANAGER’S REPORT
8. Update on Development of Water Supply Projects

ITEM: PUBLIC HEARING
12. CONSIDER FIRST READING OF ORDINANCE NO. 165 AMENDING RULES 11, 21, 23 AND 23.1 AND ADDING RULE 23.7 TO ESTABLISH A WATER ENTITLEMENT FOR MALPASO WATER LLC
Meeting Date: July 20, 2015
From: David J. Stoldt, General Manager
Prepared By: Stephanie Locke
General Counsel Review: Yes
Committee Recommendation: On March 17, 2015, the Water Supply Planning Committee recommended the Board conduct the first reading of a draft ordinance that would amend Rules 11, 21, 23 and 23.1, and add Rule 23.7 to establish a Water Entitlement for Malpaso Water LLC.
CEQA Compliance: District is a Responsible Agency relying on an EIR certified by the SWRCB

ITEM: ACTION ITEM
16. CONSIDER APPROVAL OF PROPOSAL TO MODIFY CEASE AND DESIST ORDER 2009-0060
Meeting Date: July 20, 2015
From: David J. Stoldt, General Manager
Prepared By: David J. Stoldt
General Counsel Approval: N/A
Committee Recommendation: N/A
CEQA Compliance: N/A

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