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AC T I O N M I N U TE S

MONTEREY PENINSULA REGIONAL WATER AUTHORITY (MPRWA)


Special Meeting
7:00 PM, Tuesday, April 26, 2016
CITY COUNCIL CHAMBER
440 HARCOURT AVENUE
SEASIDE, CALIFORNIA

Directors Present: Downey, Kampe, Pendergrass, Rubio, Burnett


Directors Absent: Edelen

Staff Present: Executive Director Cullem, Recording Secretary Milton, Legal Counsel
Freeman

ROLL CALL – All Present except Director Edelen

PLEDGE OF ALLEGIANCE – Led by President Burnett


REPORTS FROM BOARD DIRECTORS AND STAFF – Executive Director Cullem made
general announcements.
PUBLIC COMMENTS - None
APPROVAL OF MINUTES – No minutes to approve.
CONSENT ITEMS
On a motion by Director Rubio, seconded by Director Kampe, and carried by the following vote,
the Monterey Peninsula Regional Water Authority approved the CONSENT ITEMS:
AYES: 5 DIRECTORS: Downey, Kampe, Pendergrass, Rubio, Burnett
NOES: 0 DIRECTORS: None
ABSENT: 1 DIRECTORS: Edelen
ABSTAIN: 0 DIRECTORS: None
RECUSED: 0 DIRECTORS: None

1. Receive the Joint Motion for a Separate Phase 2 Decision on Ground Water Replenishment
(GWR)
Action: Received
Public Comment: Received from Tom Rowley and Bill Carothers
AGENDA ITEMS
2. Receive, Discuss, and Provide Direction on a "To-Do" List including Possible Additions and
Modifications to the Water Authority Policy Position Statement Currently Under Review by the
Technical Advisory Committee (TAC)
Action: Received, Discussed and Provided Direction on a "To-Do" List including
Possible Additions and Modifications to the Water Authority Policy Position Statement
Currently Under Review by the Technical Advisory Committee (TAC)
3. Receive Report, Discuss, Provide Staff Direction, and Authorize Preparation and Execution of
an Application (or other documents as necessary) to the State Water Resources Control Board
(SWRCB) on Proposed Modifications to the Previously Submitted CDO Extension Application
so as to Incorporate the CPUC EIR/EIS Schedule Delay
Action: Received report, discussed, and provided staff direction
Public comment received from Tom Rowley and John Narigi.
MPRWA Minutes Tuesday, April 26, 2016

On a motion by Director Pendergrass, seconded by Director Downey, and carried by the


following vote, the Monterey Peninsula Regional Water Authority approved the Receive Report,
Discuss, Provide Staff Direction, and Authorize Preparation and Execution of an Application (or
other documents as necessary) to the State Water Resources Control Board (SWRCB) on
Proposed Modifications to the Previously Submitted CDO Extension Application so as to
Incorporate the CPUC EIR/EIS Schedule Delay:
AYES: 5 DIRECTORS: Downey, Kampe, Pendergrass, Rubio, Burnett
NOES: 0 DIRECTORS: None
ABSENT: 1 DIRECTORS: Edelen
ABSTAIN: 0 DIRECTORS: None
RECUSED: 0 DIRECTORS: None
4. Authorize Water Authority President to send follow up letter to Governor’s Military Council
outlining any updates to the water supply project and modifications to the CDO
Action: Approved

No public comment
On a motion by Director Pendergrass, seconded by Director Rubio, and carried by the following
vote, the Monterey Peninsula Regional Water Authority approved the Authorize Water Authority
President to send follow up letter to Governor’s Military Council outlining any updates to the
water supply project and modifications to the CDO:
AYES: 5 DIRECTORS: Downey, Kampe, Pendergrass, Rubio, Burnett
NOES: 0 DIRECTORS: None
ABSENT: 1 DIRECTORS: Edelen
ABSTAIN: 0 DIRECTORS: None
RECUSED: 0 DIRECTORS: None
5. Consider a Request from Mayor -Elect Steve Dallas to Retain Jason Burnett in an Unpaid
Position as Water Authority Liaison
Action: Approved

No public comment
On a motion by Director Pendergrass, seconded by Director Downey, and carried by the
following vote, the Monterey Peninsula Regional Water Authority approved the Consider a
Request from Mayor -Elect Steve Dallas to Retain Jason Burnett in an Unpaid Position as
Water Authority Liaison:

AYES: 4 DIRECTORS: Downey, Kampe, Pendergrass, Rubio


NOES: 0 DIRECTORS: None
ABSENT: 1 DIRECTORS: Edelen
ABSTAIN: 0 DIRECTORS: None
RECUSED: 1 DIRECTORS: Burnett
ADJOURNMENT – 8:31 p.m.

ATTEST:

Lesley Milton-Rerig, Recording Secretary MPRWA President

Monterey Peninsula Regional Water Authority


Special Meeting Minutes - Tuesday, April 26, 2016
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