MCWD Public Meetings Archives

Item 4 - 12-22-15 memorandum on election of President and
Item 6-A - Check Register - November 2015
Item 6-B - Draft 12-07-2015 Minutes
Item 6-C - Draft 12-10-2015 Sp Meeting Minutes
Item 7-A - Res Rd Inspection - Attachment 1 - RFQ Eval 2015
Item 7-A - Res Rd Inspection - Attachment 2 - Proposal Review
Item 8-A - 2015 Ord Consumption Report through 09 30 2015
Item 8-A - Cons Report by LUJ by Sub-Div(Detail) 4th QTR 2014 F
Item 9-A - VP Le's ACWA Report

Item 9-A - 1st Quarter Financials
Item 9-B - 11-16-2015 Minutes
Item 10-A - 2009 MCWD Reserve Policy
Item 10-A - 2013-2014 MCWD Investment Policy
Item 10-A - 2015-2016 MCWD Draft Debt Management Policy
Item 10-A - 2015-2016 MCWD Draft Investment Policy Highlighted
Item 10-A - 2015-2016 MCWD Draft Reserve Policy
Item 10-B - MOU for FOG Program
Item 10-C - BPM 20 April 2015 version with proposed changes
Item 10-C - BPM list of proposed changes
Item 11-A - Developer Summary 09 30 15

Item 8-A - 4th Quarter Financials
Item 8-B - Check Register - October 2015
Item 8-C - Draft 10-19-2015 Minutes
Item 9-A FY 2015 CAFR - Draft
Item 9-B - 2015-16 MOU signed by Dan Albert
Item 9-C - Loan comparison 11 09 2015
Item 9-D - Att01_Annex_Schedule
Item 9-D - Att02_Fig 2 from 2011 IS-NDf
Item 9-D - Att03_MCWD_map1_ExistingService
Item 9-D - Att04_MCWD_map2_OrdLandUse
Item 9-D - Att05_MCWD_map3_MaxSOI
Item 9-D - Att06_MCWD_map4_SCSDexisting
Item 9-D - Att07_MCWD_map5_SCSD_expanded
Item 9-D - Att08_Figure 1 from SCSD Annex Study
Item 10-A - Guidance for California Local Agencies

Item 8-A - Draft 10-19-2015 Minutes
Item 9-A - 102615 draft IA Dunes1C btrue
Item 9-B - 1 Marina 5 year CIP
Item 9-B - 2 Dry Barrel Hydrant
Item 9-B - 3 Well 11 Emergency Generator
Item 9-B - 4 Emergency Generator Quotation
Item 9-C - BPM 20 April 2015 version with proposed changes
Item 9-C - BPM list of proposed changes

Item 8-A - Check Register - September 2015
Item 8-B - 10-05-2015 Minutes
Item 9-A - RFPPUBLICRELATIONSCOMMUNITYOUTREACH
Item 9-B - Cyber Security Audit Services Proposals Matrix

Item 8-A - 09-21-2015 Minutes
Item 9-A - WCC Application Colleen Courtney Submitted 9 21 2015
Item 9-A - WCC Application Grace Silva-Santella Submitted 9-14-2015
Item 9-A - WCC Application Jim Felton Submitted 9 23 2015
Item 9-A - WCC Application JoAnn Cannon Submitted 9 18 2015
Item 9-A - WCC Membership Table October 2015 -Prior to Board Appointments for Seats 1-3
Item 9-C - Exhibit A - deletions from Board Procedures Manual 06-2014 Final wo 98-1
Item 9-C - Exhibit B - added changes to the Board Procedures Manual 08-2015 Final

Item 8-A - Check Register - August 2015
Item 8-B - Draft 09-08-2015 Minutes
Item 9-A - BOD Reservation Road Siphon Remidiation Award Transmittal Attachments 9 21 15
Item 9-B - BOD 2015 UWMP RFP Tabulation
Item 10 - Correspondence

Item 8-A - Draft 08-17-2015 Minutes.pdf
Item 9-A - 3rd Street Bid Submittal Items.pdf
Item 9-A - 3rd Street Bid Summary.pdf
Item 9-B - ACWA News Article.pdf
Item 9-B - Copy of CSUMB Learning Agreement.pdf
Item 9-B - CSUMB Service Learning Support Letter.pdf
Item 9-B - CSUMB SLI Agreement.pdf
Item 9-B - Project Description.pdf
Item 9-B - Resolution No 2014-33.pdf
Item 9-B - Syllabus of ENTSU 349S.pdf
Item 9-C - ACWA Committee Appointment Docs.pdf
Item 9-C - ACWA Committee Purposes and Responsibilities.pdf

Item 8-A - Check Register - July 2015
Item 8-B - 08-03-2015 Minutes
Item 9-A - Cyber Audit RFP

Item 9-A - 07-20-2015 Minutes
Item 10-B - Bill of Sale
Item 10-B - Easement Document 2
Item 10-B - Easement Document
Item 10-B - Harris & Associates Letter
Item 10-B - Warrenty Bond
Item 10-D - Grandjuryresponses_mw (2)

Item 8-A - Check Register June 2015
Item 8-B - 07-06-2015 Minutes
Item 9-A - Updated MCWD Procurement Policy 07 20 2015
Item 9-B - CSDA Ballot
Item 9-C - ACWA Nomination

Item 9-A - 06-15-2015 Minutes
Item 9-B - 06-29-2015 Special Meeting Minutes
Item 10-B - AdoptedWSCP20140311
Item 10-B - ReviseddraftWSCPNoMarkup20150625
Item 10-B - ReviseddraftWSCPRedlined20150625
Item 10-C - Armstrong Ranch Easement Maps
Item 10-C - Armstrong Ranch Proposed Utility Maps
Item 10-C - Email from Armstrong
Item 10-D - LABOREMPLOYMENTLAWRFPMATRIX

Item 8-B - MBT Agreement 07 01 2015
Item 8-C - May Check Register
Item 8-D - 06-01-2015 Minutes
Item 8-E - 06-04-2015 Special Meeting Minutes
Item 9-A - Monterey Downs Comments
Item 9-B - 2015 Audit Services Staff Eval Matrix
Item 9-B - Charles Z Fedak and Company CPAs
Item 9-B - David D Bruner CPA Inc
Item 9-B - Fetcher and Company
Item 9-B - Hudson Henderson and Company
Item 9-B - Mann Urritia Nelson CPAs and Associates LLP
Item 9-B - Maze & Associates
Item 9-B - McGilloway Ray Brown and Kaufman
Item 9-B - Moss Levy Hartzheim LLP
Item 9-B - Rogers Anderson Malody and Scott LLP
Item 9-B - The Pun Group LLP
Item 9-C - Budget 2015-2016 06152015
Item 9-D - FY 2015-16 Five Year CIP table v20150609
Item 9-D - FY 2015-2016 CIP Sheets

Bond Purchase Agmt
MCWD Bond Indenture
MCWD Escrow Agmt
POS Marina Coast WD 060215 clean

Item 8-A - 3rd Quarter Financials
Item 8-B - 05-15-2015 Special Meeting Minutes
Item 8-C - 05-18-2015 Minutes
Item 9-B - Armstrong Ranch Easement Maps
Item 9-B - Armstrong Ranch Proposed Utility Maps
Item 10-A1 - Developer Summary
Item 10-A2 - MD EIR Comments DRAFT 5-27-15

Item 8-A - Check Register for April 2015
Item 8-B - 05-04-2015 Minutes
Item 8-C - Draft 05-09-2015 Special Meeting Minutes
Item 9-A - CSG Advisors Inc
Item 9-A - Fieldman Rolapp & Associates
Item 9-A - PFM
Item 9-A - Urban Futures
Item 9-A Financial Advisory Services Proposals Eval Matrix
Item 9-B - Griffith and Masuda Proposal for General Legal Counsel Services
Item 9-B - MCWD - General Counsel RFP Response - SW Proposal
Item 9-B MATRIX
Item 10-A
Item 11-C1 - 04-02-2015 WCC Minutes
Item 11-C2 - 03-25-2015 JCD Minutes

Item 5-A - Cost Breakdown vs Lease Revenue BLM Bldg
Item 5-A - EOI Letter for MCWD dated 5-7-2015

Item 8-A - 04-20-2015 Minutes
Item 10-A - Draft Water Usage Tiers March 2015
Item 10-A Proposed Changes to Text of Emergency Regulations 4-18-2015

Item 8-A - Commitment to Excellence Certificate
Item 8-B - check register 03 2015
Item 8-C - 04-06-2015 Minutes
Item 9-A - Budget 2015-2016 04202015
Item 9-A - List of changes of the Revised Draft FY 2015-2016 MCWD Budget 04 20 2015
Item 9-C - 2015_DWAP_AppPacket_Eng
Item 9-D - Rabobank-BLM Email
Item 9-E - 04-2015 BPM RedlineTA v2
Item 9-F - Source Water MOU Meeting

Item 8-A - ccr_2014_v4
Item 8-B - 03-16-2015 Minutes
Item 8-C - 03-25-2015 Special Meeting Minutes
Item 9-A - Fire Service Policy - Final
Item 9-B - Audit RFP MCWD 04062015
Item 9-C - March 17 2015 SWRCB Media Release
Item 9-D - Bay View Appeal Letter
Item 10-A - Cons Report by LUJ by Sub-Div(Detail) 4th QTR 2014 F
Item 11-C1 - 02-05-2015 WCC Minutes
Item 11-C2 - 01-28-2015 JCD Minutes
Item 12 - JPIA Correspondence

Item 09-A - Budget 2015-2016 03062015
Item 09-B - FY 2015-16 Five Year CIP
Item 09-B - FY 2015-2016 Proposed CIP summary
Item 09-B - FY 2015-2016 Proposed CIP v20150305
Item 10-D - 03-02-2015 Minutes
Item 11-A - MCWD tech plan 15-16v1 03 16 2015
Item 11-B - 20142015MCWDEAASSOCATIONwolongevity
Item 11-B - WCS_I_II
Item 11-B - WCS_III
Item 11-C - Conf Registration
Item 11-C - Director Le Request
Item 11-D - ACWA-JPIA Nomination

Item 8-A - MCWD Paid Sick Leave Feb23 2015
Item 8-B - Draft 02-17-2015 Minutes
Item 9-C - ACWAJPIA eletter and attachments
Item 9-C - Concurring Nomination -Hodgin Feb 2015
Item 9-C - Hodgin Resume ACWA JPIA
Item 9-D - CSDA Seat A Nomination

Item 5-A - Final Marina-SP 2014-
Item 5-B - Feb2015 BPM Addendum
Item 5-B - Feb2015 BPM

Item 8-A - Check Register January
Item 8-B - Draft 02-02-2015 Minutes
Item 9-A - Mid-Year Report 2014
Item 9-B - Budget Schedule 2015-2016 02172015
Item 9-D - 3T_Quote_Marina Coast WD
Item 9-D - CCTV VAN Layout plans
Item 9-F - Feb2015 BPM
Item 9-F - Feb2015 BPM Addendum
Item 10-A - Certificate of Appreciation

Item 9-A - 2nd Quarter Financials
Item 9-B - 01-21-2015 Minutes
Item 10-B - 3T_Quote_Marina Coast WD
Item 10-B - Pics of CCTV on Truck
Item 10-C - DE Job Description
Item 10-C - DGM Job Description
Item 10-D - BPM - redlined 1-28-15
Item 11-A - Cons Report by LUJ by Sub-Div(Detail) 3rd QTR 2014 KC
Item 12-A1 - Developer Summary
Item 12-C1 - WCC Update Email
Item 12-C10 - SDA Handout
Item 12-C5 - MRWPCA meeting Update
Item 12-C7 - FORA Board meeting update
Item 12-C8 - 2014-15 WWOC Qtrly Rpt 1st

Item 9-A - Check Register December
Item 9-B - 01-02-2015 Special Meeting Minutes
Item 9-C - 01-05-2015 Minutes
Item 10-E - Annexation Boundary Map
Item 10-F - SP At a Glance
Item 10-G - New Transmittal Form
Item 10-H - Marina Coast Water District GM Proposal
Item 10-H - MCWD-SearchQuoteLett 2015

Item 8-A - 12-15-2014 Minutes
Item 8-B - 12-29-2014 Special Meeting Minutes
Item 9-F - RFPRESPONDENTSMATRIX
Item 9-I - 01052015 Proposed New WCC Membership Table Board January 2015
Item 9-I - Audie Robinson WCC Applicant #2 January Board 2014
Item 9-I - Bethany Taylor WCC Applicant #1 January Board 2015

Item 3 - Draft 11-05-2015 WCC Minutes
Item 4 - Updated WCC Listing of Suggested CSUMB Service Learning Projects 12.03.2015
Item 5 - MCWD 2010 UWMP Appendices
Item 5 - MCWD 2010 UWMP
Item 6 - Guidance for California Local Agencies

Item 4 - Draft 10-08-2015 WCC Minutes
Item 5 - WCC Membership Table Oct 2015 After 3 Re-Appointments and 1 new Appointment
Item 8 - Draft Rainwater Catchment Rebate Program Details 10.29.2015
Item 8 - Draft Supporting Information for Raintwater Catchment Rebate 10.29.15

Item 4 - WCC Membership Table October 2015 -Prior to Board Appointments for Seats 1-3
Item 5 - Draft 09-03-2015 WCC Minutes
Item 5 - ReviseddraftWSCPNoMarkup20150625
Item 6 - A Letter From The Commissioners - The Time for Everyone to Seriously Conserve is Now
Item 6 - MCWD Conservation Release FINAL 9 30 15 Significant Reductions in Water Production
Item 7 - 2015 MONTHLY Consumption by Category Tables and Charts 9-16-2015
Item 8 - Austin Texas rainh2orebate application form
Item 8 - Discussion Topics and Potential Rain Water Catchment Rebate Requirements 9-30-15
Item 8 - Rain Water Catchment Rebate Programs and Requirements by District 9-29-15
Item 8 - San Diego rainbarrelguidelines and application
Item 8 - Soquel_RainCatchmentSystemRebateApplication_1

Item 3 - Draft 07-09-2015 WCC Minutes

Item 3 - Draft 06-04-2015 WCC Minutes
Item 5 - ReviseddraftWSCPNoMarkup20150625
Item 5 - ReviseddraftWSCPRedlined20150625
Item 6 - July 2015 WCC Water Production and Use Tables and Charts 6.29.2015

Item 3 - Draft 05-07-2015 WCC Minutes
Item 6 - ReviseddraftWSCPRedlined20150527
Item 7 - June 2015 WCC Water Production and Use Tables and Charts

Item 3 - Draft 04-02-2015 WCC Minutes
Item 5 - NOTICE OF PROPOSED EMERGENCY REGULATIO--FACT SHEET--APRIL 2015
Item 5 - PROPOSED TEXT OF EMERGENCY REGULATION APRIL 2015
Item 5 - Urban Water Suppliers and Regulatory Framework Tiers April 2015
Item 6 - March 2015 Water Production Consumption PDF Slides

Item 3 - Draft 03-05-2015 WCC Minutes
Item 4 - ccr_2014_v4
Item 5 - Conservation Draft Budget 03 16 2015
Item 6 - March 17 2015 SWRCB Media Release
Item 7 - Resolution No 2015-12 Authorizing Two WC Specialist Positions

Item 3- Draft 02-05-2015 February WCC Minutes
Item 4 - INSTANT-OFF Water Saver Color Flyer
Item 5 - 2014 Production & Consumption Slides For March 2015 WCC Packet

Item 3 - 12-04-2014 WCC Minutes
Item 4 - Outlined Changes to Board Procedure Manual and WCC Procedures
Item 4 - Proposed, New WCC Membership Table Board January 2015
Item 6 - Chart of Historic Education Budgets Expenditures 1.7.2015
Item 7 - WCC Listing of Suggested CSUMB Service Learning Projects
Item 8 - Tri-fold Bill Insert - Notice of Stage 3 Restrictions 12 10 2014

Item 3 - Draft 05-27-2015 JCD Minutes

Item 3 - Draft 05-27-2015 JCD Minutes

Item 3 - Draft 05-27-2015 JCD Minutes

Item 3 - Draft 05-27-2015 JCD Minutes

Item 3 - Draft 05-27-2015 JCD Minutes

Item 3-A - Draft 04-22-2015 JCD Minutes

Item 3 - 02-25-2015 JCD Minutes
Item 3 - 03-25-2015 JCD Minutes

02-25-2015 JCD Minutes

Item 3 - Draft 01-28-2015 JCD Minutes

Item 4 - 11-19-2014 JCD Minutes

Item 3 - Draft 11-12-2015 BPC Minutes

Item 3 - Draft 09-10-2015 B&P Minutes

Item 3 - Draft 04-10-2015 B&P Minutes.pdf

Item 3 - Draft 11-12-2015 Exec Minutes
Item 4 - Board Priorities Status

Item 3 - Draft 09-10-2015 Exec Minutes

Item 3 - Draft 04-10-2015 Exec Minutes.pdf

Item 3 - Draft 11-12-2015 COC Minutes
Item 5 - KP PUBLIC AFFAIRS
Item 5 - MIG INC
Item 5 - MILLER-MAXFIELD
Item 5 - RFPMATRIX
Item 5 - RUNYON SALTZMAN EINHORN INC

Item 3 - Draft 09-10-2015 COC Minutes

Item 3 - Draft 04-10-2015 COC Minutes.pdf