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7/31/2019 Mprwa Agenda Packet July 23 2012
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AGENDA
SPECIAL MEETING
MONTEREY PENINSULA REGIONAL WATER AUTHOR
6:00 p.m. Monday, July 23, 2012
City of Seaside, City Council Chambers
440 Harcourt Avenue, Seaside, Calif.1. Call to Order2. Roll call3. Pledge of Allegiance4. Reports from Members of the Authority Board and Staff5. Receive Report from TAC and Provide Direction as Needed
A. Other TAC matters6. Public Comment for Items not on the Agenda7. Approval of Minutes - None8. Business Items
A. Review Report on Legal and Administrative Services, Prepared by the City AMonterey
(1) Provide Direction for Provision of Independent Legal Services. (Action(2) Provide Direction on Administrative Staff Support (Discussion and/or
B. Consider and Adopt Proposed Policy Statement for Authority Direction duri2013 Fiscal Year (Discussion and/or Action)
C. Consider and Adopt Proposed Budget for Authority for 2012-2013 Fiscal Ye(Discussion and/or Action)
D. Provide Guidance Including Project Governance to Attorney of Record PriorAppearance Before the California Public Utilities Commission. (Action)
E. Authorize Chair of MPRWA Technical Advisory Committee (TAC) to selecto attend CPUC Workshop on Thursday, July 26 and Friday, July 27, 2012. (and Action)
F. Authorize Don Freeman to Attend CPUC Workshop on Thursday, July 26 anJuly 27, 2012 (Discussion and Action)
G. Consider and Approve Sending Letter to Monterey County Board of SupervThem to Join the Authority and/or to Consider Sharing in the Cost of the CoStudy to Evaluate the Three Desalinization Proposals. (Discussion and/or Ac
H. Meeting Administration August through October9. Suggested Items for Next and/or Future Agenda10.Determine Time and Place of Next Meeting
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Item No. 8C
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July 9, 2012
Chairman and Members of the Board of Supervisors
Monterey County
P.O. Box 1728
Salinas, CA 93902
Dear Chairman Potter,
In early 2012 the six Cities of the Monterey Peninsula, those in the Cal Am Sercreated the Monterey Peninsula Regional Water Authority (MPRWA). The
was created as a vehicle to represent the residents of our six Cities in our join
create a viable long-term water supply for the Monterey Peninsula.
We have made progress in the form of sponsoring an objective professional
study of the three proposed desalinization projects, which contract will be
within the next two weeks.
One basic issue which remains unresolved is that approximately 34% of the
custom water usage on the Monterey Peninsula is in the County unincorporated
not in the Cities. It is for this reason, to properly represent these citizens in
critical undertaking, that we ask you to join with us in this cooperative endeavor
While this is our major request of the Board of Supervisors, if the Board for
reason chooses not to join with us at this time, then please consider participa
partner in the sponsorship and costs of the three project evaluation study. Upo
we would immediately provide you with the request for proposals which have
out and a copy of the proposed consultant contract.
We are most hopeful that you will join us in our efforts to effectively pursue an
long-term water supply for the Monterey Peninsula. This effort, as you fully a
is critical to the future of the Monterey Peninsula and to the economy of
County.
Thank you for your consideration of this most important request.
Sincerely,
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Item No. 11A
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