GOVERNANCE COMMITTEE

FOR THE
MONTEREY PENINSULA WATER SUPPLY PROJECT
California American Water Monterey County Board of Supervisors
Monterey Peninsula Regional Water Authority Monterey Peninsula Water Management District
This meeting has been
noticed according to
the Brown Act rules.
This agenda was
posted on May 19,
2014.
Governance
Committee
Members:
California American
Water
Robert MacLean
Monterey Peninsula
Regional Water
Authority
Jason Burnett, Chair
Alt.- Chuck ella
!ala
County of Monterey
a"i# Potter
Alt. - !imon !alinas
Monterey Peninsula
Water Management
istrict
Bob Bro$er, %ice
Chair
Alt. & Jeanne Byrne
Staff Contact:
a"i# J. !tol#t,
MPWM
Arlene 'a"ani,
MPWM
AGENDA
REGULAR MEETING
Monterey Peninsula Water Supply Project
Governance Coittee

!ri"ay# May $%# $&'(# ')%& PM

Monterey !eninsula "ater Management #istrict, $on%erence &oom,
' (arris $ourt, Building )., Monterey, $A
Call to *r"er+Roll Call
Ple",e o- Alle,iance
Pu.lic Coents
Anyone $ishing to a##ress the Committee on matters not liste# on the agen#a that are $ithin the
sub(ect (uris#iction of the Committee, may #o so #uring Public Comments. 'he )ublic may
comment on any other items liste# on the agen#a at the time they are consi#ere# by the
Committee. Please limit your comment to * +three, minutes.
Action Ites & Public Comment $ill be Recei"e#
1. #e*elop &ecommendation to Monterey !eninsula &egional "ater
Authority on +election o% $onsultant to $onduct ,alue -ngineering
Analysis o% $#M #esalination !ro.ect #esigns
Action- 'he Committee $ill make a recommen#ation to the Monterey
Peninsula Regional Water Authority on selection of a )rofessional
engineer to )erform a "alue engineering analysis for the esalination
Pro(ect. 'he selection $ill be base# on re"ie$ of )ro)osals recei"e#
from )ros)ecti"e consultants. .f the Water Authority confirms the
consultant selection, the recommen#ation $ill be submitte# to California-
American Water to assign the contract.
Discussion Ites & Public Comment $ill be Recei"e#
2. /pdate %rom $ali%ornia American "ater on +ource "ater 0nta1e 2ocation
0n*estigations
3. /pdate on #e*elopment o% 2and%ill )as Term +heet
4. #iscussion o% 0tems to be !laced on 4uture Agendas
A"journent
A%ter sta%% reports ha*e been distributed, i% additional documents are
produced by the )o*ernance $ommittee and pro*ided to a ma.ority o% the
committee members regarding any item on the agenda, they will be
a*ailable at the
Monterey !eninsula "ater Management #istrict 5M!"M#6 o%%ice during
normal business hours, and posted on the )o*ernance $ommittee
website at
http788www.mpwmd.net8)o*ernance$ommittee8)o*ernance$mte.htm.
#ocuments distributed at the meeting will be made a*ailable in the same
manner.
/pon re9uest, a reasonable e%%ort will be made to pro*ide written agenda
materials in appropriate alternati*e %ormats, or disability:related
modi%ication or accommodation, including au;iliary aids or ser*ices, to
enable indi*iduals with disabilities to participate in public meetings. A
reasonable e%%ort will also be made to pro*ide translation ser*ices upon
re9uest. !lease submit a written re9uest, including your name, mailing
address, phone number and brie% description o% the re9uested materials
and pre%erred alternati*e %ormat or au;iliary aid or ser*ice by '700 !M on
"ednesday, May 22, 2014. &e9uests should be sent to the Board
+ecretary, M!"M#, !.<. Bo; =', Monterey, $A, 93942. >ou may also
%a; your re9uest to the Administrati*e +er*ices #i*ision at =31:?44:9'?0,
or call =31:?'=:'?00.
8*ar8www8apps8con*ersion8tmp8scratch@18229?92A39.doc