M I N U TE S

MONTEREY PENINSULA REGIONAL WATER AUTHORITY (MPRWA)

Special Directors Meeting
7:00 PM, Thursday, October 25, 2018
MONTEREY CITY COUNCIL CHAMBER
580 PACIFIC ST.
MONTEREY, CALIFORNIA

Directors Present: Director Edelen, President Kampe, Director Dallas, Director Roberson,
Director Carbone
Directors Absent: Director Rubio

Staff Present: Executive Director, Legal Counsel, Recording Secretary

CALL TO ORDER – 7:00 p.m.

ROLL CALL – All present except Director Rubio

PLEDGE OF ALLEGIANCE – Led by Director Carbone

REPORTS FROM BOARD DIRECTORS AND STAFF - None

PUBLIC COMMENTS – Public comment was received from Tom Rowley and John Narigi

CONSENT AGENDA

On a motion by Director Edelen, seconded by Director Carbone, and carried by the following
vote, the Monterey Peninsula Regional Water Authority approved the CONSENT AGENDA:

AYES: 5 DIRECTORS: Edelen, Kampe, Dallas, Roberson, Carbone

NOES: 0 DIRECTORS: None
ABSENT: 1 DIRECTORS: Rubio
ABSTAIN: 0 DIRECTORS: None
RECUSED: 0 DIRECTORS: None

1. Approval of Minutes from September 27, 2018 (Directors Alternate Meeting)

Action: Approved

2. Approve and File Authority Checks Through October 15, 2018

Action: Approved

***End of Consent Agenda***

***Adjourn to Closed Session***

The Directors adjourned to Closed Session at 7:14 p.m.

ANNOUNCEMENTS FROM CLOSED SESSION

Legal Counsel Freeman announced the following:

cs1. Pursuant to Government Code 54956.9. Conference with Legal Counsel on Existing
MPRWA Minutes Thursday, October 25, 2018

Litigation –
Marina Coast Water District, Petitioner, vs. Public Utilities Commission of the State of
California, Respondent. California-American Water Company, Real Party in Interest
(Pub. Resources Code § 21167.6.5) Coalition of Peninsula Businesses, County of
Monterey, Monterey County Farm Bureau, Monterey County Water Resources Agency,
Monterey Peninsula Regional Water Authority, Salinas Valley Water Coalition (Rule
8.496)
Action: Received report and decided not to participate in the lawsuit.

cs2. Pursuant to Government Code 54956.9. Conference with Legal Counsel on Existing
Litigation –
City of Marina, Petitioner, vs. Public Utilities Commission of the State of California,
Respondent. Case Number S251935 California-American Water Company, Coalition of
Peninsula businesses, County of Monterey, Monterey County Farm Bureau, Monterey
County Water Resources Agency, Monterey Peninsula Regional Water Authority, and
Salinas Valley Water Coalition, Real Parties in Interest
Action: Received report and decided not to participate in the lawsuit.

ADJOURNMENT – 7:57 p.m.

ATTEST:

Kerry Lindstrom, Clerk of the Authority MPRWA President

Monterey Peninsula Regional Water Authority

Special Directors Meeting Minutes - Thursday, October 25, 2018
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