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AC T I O N M I N U TE S

MONTEREY PENINSULA REGIONAL WATER AUTHORITY (MPRWA)


Director's Meeting
7:00 PM, Thursday, August 9, 2018
COUNCIL CHAMBERS
580 PACIFIC STREET, MONTEREY
MONTEREY, CALIFORNIA

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

Staff Present: Executive Director, Legal Counsel, and Recording Secretary

CALL TO ORDER – 7:05 p.m.

ROLL CALL – All present except Director Dallas

PLEDGE OF ALLEGIANCE – Led by Director Rubio

REPORTS FROM BOARD DIRECTORS AND STAFF – Executive Director, Jim Cullem and
President Kampe made general announcements

PUBLIC COMMENTS – Public comment was received from Tom Rowley

CONSENT AGENDA

On a motion by Director Rubio, seconded by Director Edelen, and carried by the following vote,
the Monterey Peninsula Regional Water Authority approved the CONSENT AGENDA:
AYES: 5 DIRECTORS: Rubio, Edelen, Kampe, Roberson, Carbone
NOES: 0 DIRECTORS: None
ABSENT: 1 DIRECTORS: Dallas
ABSTAIN: 0 DIRECTORS: None
RECUSED: 0 DIRECTORS: None

1. Approval of Minutes from June 14, 2018 (Regular and Special meetings)
Action: Approved as amended
2. Approve and File Authority Checks Through July 31, 2018
Action: Approved
3. Receive Report on FY 2017-2018 Budget Closeout and Approve Allocation of Year-end Funds
to the Reserve Account
Action: Approved
4. Receive Report on Schedule for September Board Meeting and Approve a Change in Date
Action: Approved
5. Receive Report on Contract with the City of Pacific Grove for Recording and Transcribing Water
Authority Board Meetings
Action: Approved

***End of Consent Agenda***


MPRWA Minutes Thursday, August 9, 2018

AGENDA ITEMS

6. Receive Report, Discuss, and Provide Staff Guidance on the California Public Utilities
Commission (CPUC) Administrative Law Judges (ALJ) Oral Arguments on August 22, 2018 and
Proposed Decision
Action: Received Report

Public comment was received from George Riley, Tom Rowley, and John Narigi

On a motion by Director Rubio, seconded by Director Carbone, and carried by the following
vote, the Monterey Peninsula Regional Water Authority approved the Receive Report, Discuss,
and Provide Staff Guidance on the California Public Utilities Commission (CPUC)
Administrative Law Judges (ALJ) Oral Arguments on August 22, 2018 and Proposed Decision:

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


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

7. Receive an Update on the Status of the Cal Am Monterey Peninsula Water Supply Project
(MPWSP)
Action: Received Update

Public comment was received from George Riley and Tom Rowley

8. Conduct Election of Water Authority Board Officers for FY 2018-2019


Action: Approved

No public comment

On a motion by Director Roberson, seconded by Director Edelen, and carried by the following
vote, the Monterey Peninsula Regional Water Authority approved the Conduct Election of Water
Authority Board Officers for FY 2018-2019:

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


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

ADJOURNMENT – 8:10 p.m.

ATTEST:

Kerry Lindstrom, Recording Secretary MPRWA President

Monterey Peninsula Regional Water Authority


Director's Meeting Minutes - Thursday, August 9, 2018
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