MCWD Public Meetings Archives

Item 9-A - Check Register - November
Item 9-B - 4th Quarter Financials
Item 9-C - Draft 11-20-2017 Minutes
Item 9-D - Draft 12-04-2017 Minutes
Item 10-A - MCWD CAFR 2017 - Final Draft
Item 10-C - Budget Schedule 2018-2019 12182017
Item 10-D - Attachment A to MCWD's Notice of Distribution of MCWD Draft WATER SALE AGREEMENTS (00789489xA6BE4)
Item 10-D - Attachment B to MCWD's Notice of Distribution of MCWD Draft WATER SALE AGREEMENTS (00789746xA6BE4)
Item 10-D - DuPraw CCP Resume_2017
Item 10-F - MS Rate Study Projections vs. Actuals 12 18 2017
Item 10-F - MW Rate Study Projections vs. Actuals 12 18 2017
Item 10-F - OS Rate Study Projections vs. Actuals 12 18 2017
Item 10-F - OW Rate Study Projections vs. Actuals 12 18 2017
Item 12 - Correspondence

Item 6-A - MCWD Screencheck Draft IS NOV2017

Item 8-A1 - Grant Coordination Agreement
Item 10-A - Check Register - October
Item 10-B - Draft 10-16-2017 Minutes
Item 10-C - Draft 11-06-2017 Minutes
Item 11-B - att 1_FIRST AMENDMENT to Pure Water Delivery and Supply Project Agreement
Item 11-B - Exhibit A- Pure Water Delivery and Supply Facility
Item 11-B - Exhibit C 1 of 2 Product Water Conveyance Facilities
Item 11-B - Exhibit C 2 of 2 Product Water Conveyance Facilities
Item 11-B - Exhibit E Amended
Item 11-C - Annex_Schedule_rev15NOV2017
Item 11-C - MCWD Screencheck Draft IS NOV2017
Item 11-D - Carollo_MCWDOnCallEngSprtSrvcs2018Qual
Item 11-D - Harris&Associates_MCWDOnCallEngineering_170-0454_FINAL
Item 11-D - Schaaf_Wheeler_On-Call Engineering SOQ
Item 11-E - draftIA.EG3 ReDo.MoCo (redline)
Item 11-F - draftIA.JunsayOaks
Item 11-F - JunsayOaksAreaMap
Item 12-A - DeveloperAccount Summary thru063017
Item 12-B - MCWD 2016 Water Loss Audit Validation Review Notes and Certification Statement
Item 12-B - MCWD 2016 Water Loss Audit

Item 8-A1 - 2017_SGWP_Grant_PSP_05082017
Item 8-A1 - EXHIBIT A - MONTEREY BASIN SUBAREAS
Item 8-A1 - MCWD_Agreement terms for prop 1 10_2_2017 clean.dlh redline
Item 10-A - Check Register - September
Item 10-B - Draft 09-18-2017 Minutes
Item 10-C - Draft 10-09-2017 Minutes
Item 11-A - Draft Changes to Water Code Chapter 3.36 8.9.2017 w track changes7
Item 11-B - Exhibit A CityofSeaside05-44 CC_201709221029165127
Item 11-B - Exhibit A MCWD Letter100217
Item 11-B - Exhibit B FM-02 2OF3 (1)
Item 11-B - Exhibit B FM-03 3 OF 3 (1)
Item 11-B - Exhibit B Legal Description
Item 11-B - Exhibit C C (1)
Item 11-B - Exhibit C C2 (1)
Item 11-B - Exhibit C-03
Item 11-C - Appraisal MCWD-Marshall Elementary 10 2017
Item 11-C - Exhibit A - Marshall School Easement Description
Item 11-C - Exhibit B - TCE Marshall School Easement West
Item 11-C - Exhibit C - Marshall Schoolgrounds Repairs
Item 11-C - MPUSD Grant of Easement Marshall School 20171011
Item 11-D - MCWD Board Project Description_10052017
Item 11-E - MCWD17 Annual Report-web res2
Item 12-A - 2017 quarterly consumption report for Qtr ended 09 30 2017
Item 12-A - 2017 quarterly consumption variance report for Qtr ended 09 30 2017

Item 5-A - Estimated timeline - 2017 Rate study
Item 5-A - Master Plan Schedule

Item 9-A - Check Register - August
Item 9-B - 08-21-2017 Minutes
Item 10-A - 2016 Marina-SP-March 2017_kv jdp kc -V3
Item 10-B - 19365-01 MCWD17 Annual Report-web res
Item 10-C - DeveloperAccount Summary WriteOffs
Item 10-D - ACWA Region 5 Board Ballot

Item 9-A - July 2017 Check register
Item 9-B - Draft 07-17-2017 Minutes
Item 9-C - Draft 08-07-2017 Minutes
Item 10-A - Jason Montgomery Application August 2017
Item 10-A - Jim Felton Application August 2017
Item 10-A - Margaret Coppernoll Application August 2017
Item 10-A - WCC Membership Table August 4 2017
Item 10-B - Bill of Sale.Dunes1C2 OwnershipTransfer shlp
Item 10-B - EngineersEstimate.Dunes1C2 OwnershipTransfer shlp
Item 10-B - WarrantyBond.Dunes1C2 OwnershipTransfer shlp
Item 10-D - Attachment 1 - 2016 RUWAP Design Alignment
Item 10-D - Attachment 2-1 - MWHC Scope
Item 10-D - Attachment 2-2 - MWHC Cost Proposal
Item 10-D - Attachment 2-3 Carollo Scope
Item 10-D - Attachment 2-4 - DDA Scope
Item 10-D - Attachment 2-5 - DDA Cost Budget
Item 10-D - MCWD RUWAP Recycled Water Pipeline and Reservoir ESDC Scope & Fee
Item 10-E - Amendment to JPAgreement
Item 10-F - Grand Jury Final Report - Responses KV_R1
Item 11-A - 10 year comparison consumption report 08 21 2017
Item 11-A - Consumption Report Variances as of 06 30 2017

Item 5-A - MCWD Curtis Hopkins
Item 5-A - MCWD_170807_SkyTEMdata
Item 7-A - Attachment 1 - USBR RUWAP Status Request LetterUSBR RUWAP Status Request Letter
Item 7-A - Attachment 2
Item 7-A - Attachment 3a -USBR Funding Opportunity Announcement

Item 9-A - Check Register - June
Item 9-B - Draft 06-26-2017 Minutes
Item 10-A - Attachment 1 - VarianceRequest.SKN Properties RestaurantParcel&AppendixC.SN
Item 10-A - Attachments 2-4
Item 10-B - Attachment 1 - 2016 RUWAP Design Alignment
Item 10-B - Attachment 2 - CWSRF Application Status
Item 10-B - Attachment 3 - Bid Tabulation
Item 10-C - Attachment 2 - CSUMB Easement Aerial
Item 10-C - Attachment 2 - CSUMB Easement Aerial
Item 10-D - Jones Hall Interim Financing Bond Counsel Agreement 07 17 2017
Item 10-D - Marina Coast WD Loan Agreement
Item 10-E - Unfunded Accrued Liability Invoice - Classic CalPERS
Item 10-F - Tax Collection Agmt w 218 Letter and MO CO letter
Item 10-G - ACWA Nomination LetterCorrespondence

Item 9-A - Check Register - May
Item 9-B - 3rd Quarter Financials
Item 9-C - Draft 05-15-2017 Minutes
Item 9-D - Draft 06-05-2017 Minutes
Item 9-E - 2017-18 School MOU
Item 9-F - Clothes Washer Tables A, B, C (2)
Item 10-A - 005_Title 3 WATER SERVICE SYSTEM
Item 10-A - 3055_Zanetta_VR_Photos
Item 10-A - April Variance Request
Item 10-A - DiMaggio Letter - 6-5-17
Item 10-A - DiMaggio Variance Request
Item 10-B - Additional funds - EG Phase I & EG III
Item 10-C - RSE Memo
Item 10-C - RSE Scope of Work
Item 10-D - Comparator Agencies
Item 10-D - MCWD Class Comp Proposal
Item 10-D - RFP Listing
Item 10-D - Salary Survey MatrixItem 10-E - 2017 Rate Study PSA
Item 10-E - Carollo Proposal >Item 10-E - MCWD 2017 Rate Study Proposals Evaluation Matrix
Item 10-F - ACWA Region 5 call for Candidates memo
Item 10-H - Att01_2015 Annex Map
Item 10-H - Att02_Annex_Schedule
Item 10-H - Att03_Seaside County Sanitation District_w labels
Item 10-H - Att04_ Marina Island
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Item 10-H - Att06_Proposed Annex Map_20170615
Item 11-A - Sewer Replacement Attachment 1
Item 11-A - Sewer Replacement MCWD Procurement Attachment 2
Item 11-A - Sewer Replacement MPE Proposal Attachment 3
Item 11-B - Develop Deposit Balances
Correspondence

Item 8-A - FY 2017-2018 Budget
Item 8-B - 2017-2018 5-Yr CIP 2017
Item 9-A1 - Attachments
Item 9-A2 - Attachments
Item 9-B2 - List of Beneficial Uses and Groundwater Users
Item 9-B4 - Att 1 Coordination Agreement
Item 9B1 - Attachment 1 - Ord Community GSA

Item 9-A - Check Register - April
Item 9-B - Draft 04-17-2017 Minutes
Item 9-C - Draft 05-01-2017 Special Meeting Minutes
Item 9-D - Draft Rate Study RFP MCWD
Item 10-A - Attachment 1 - Existing Service Areas
Item 10-A - Attachment 2 - MCWD Proposed SOI
Item 10-A - Attachment 3 - 2017 PSA signed by DDA
Item 10-B - Interim Financing Bid Proposals Summary
Item 10-C - MRWPCA - Larry Walker Proposal
Item 10-C - MRWPCA Reimbursement Agreement
Item 11-B - IOP Assn 5-Year Projections 01 19 2017
Item 11-B - IOP Assn Approved Budget 2017

Item 8-A - Attachment No 1 2016 RUWAP Design Alignment
Item 8-A - Attachment No 2 MRWPCA SCHEDULE 4-4-17
Item 8-A - Attachment No 3 MCWD Conveyance Pipeline and Blackhorse Reservoir Schedule - 2017-03-29 Update
Item 8-A - Attachment No 4 RUWAP Pipe and Tank Cost Estimate Summary
Item 8-A - Attachment No 5 MCWD_001100_Invitation

Item 9-A - Check Register - March 2017
Item 9-B - Draft 03-20-2017 Minutes
Item 9-C - mcwd_ccr_2016_v4
Item 10-A - 005_Title 3 WATER SERVICE SYSTEM
Item 10-A - 3055_Zanetta_VR_Photos
Item 10-A - Variance Request
Item 10-B - SkyTEM CONTRACT_MCWD_Monterey_20170317
Item 10-C - 041417 ExhbiitB Dunes1A TargetParcel Bill of Sale.mcp
Item 10-C - 041417 ExhibitA Dunes1A TargetParcel Bill of Sale.mcp
Item 10-C - 041717 Bill off Sale Dunes1A TargetParcel target
Item 10-C - Easement Document
Item 10-D - List of Changes to Draft Budget 2017-2018 04 17 2017
Item 10-D - Revised Draft 2017-2018 Budget 04172017
Item 10-E - RFP COMPENSATION AND CLASSIFICATION SURVEY 052017
Item 11-A - 10 year comparison consumption report 04 17 2017

Item 9-A - Check Register - February
Item 9-B - Draft 02-21-2017 Minutes
Item 9-C - Draft 03-06-2017 Minutes
Item 9-D - DRAFT 2017 TRAVEL REIMBURSEMENT POLICY
Item 10-A - WCC Application for Jason Montgomery 3-2-2017
Item 10-A - WCC Application for Walter Erwin
Item 10-A - WCC Membership Table March 2, 2017 Two Vacancies
Item 10-B - draftIA.EG3 (forBoard withHighlights)
Item 10-C - Att 1_AGRMNT - DRAFT - SU00 - 124174
Item 10-E - MCWD Tech Plan 2017-18 v7 03 20 2018
Item 10-F - CSDA Seat C Call for Nominations
Item 10-G - ACWA-JPIA Exec Committee Election
Item 11-A - MCWD Draft Budget 2017- 2018 03202017
Item 11-B - 2017-2018 CIP budget sheets 20170314
Item 11-B - 2017-18 5-yr CIP list 20170314
Item 11-B - 2017-18 CIP budget summary 20170314
Item 11-B - 2017-2018 CIP budget Map
Item 12-A - Marina Water Main Change OrderCorrespondence
Item 12-A - Marina Watr Main Invoice2016 Marina-SP-March 2017

Item 5-A - Attachment 1 - Ord Area of the Coarral de Tierra Subbasin 2
Item 5-A - Attachment 2 - Monterey Subbasin Map
Item 5-A - Attachment 3 - Monterey County GSA Map
Item 5-A - Attachment 4 - Public Notice
Item 5-A - Attachment 5 - Marina Monterey GSA Modification
Item 5-A - Attachment 6 - Ord Community GSA Modification
Item 6-A - Attachment 1 - Ord Area of the Coarral de Tierra Subbasin 2
Item 6-A - Attachment 2 - Monterey Subbasin Map
Item 6-A - Attachment 3 - Monterey County GSA Map
Item 6-A - Attachment 4 - Public Notice
Item 6-A - Attachment 5 - Marina Monterey GSA Modification
Item 6-A - Attachment 6 - Ord Community GSA ModificationCorrespondence
Item 6-A - Attachment 7 - Initial List of Beneficial Uses and Users of GW
Item 7-A - 2016 Marina-SP-March 2017

Item 9-A - Check Register - January
Item 9-B - 2nd Quarter Financials
Item 9-C - ASSOCIATEENGINEER-draft
Item 9-D - Draft 01-09-2017 Minutes
Item 9-E - Draft 02-06-2017 Minutes
Item 10-A - 2017 WCC Monthly Meeting and Working Group Topics
Item 10-A - WCC Procedures and Board Procedures Manual approved by Board
Item 10-B - 2017_SSMP_MCWD_UPDATE
Item 10-C - Mid-Year Report FY 2017
Item 11-A - 10 year comparison consumption report 02 21 2017
Item 11-A - Consumption Variance Report Qtr Ended 12 31 2016
Item 11-B - Developer Account UpdateItem 13 - Correspondence

Item 5-A - 180-400 Marina GSA Attachment 1 Exhibit A
Item 5-A - 180-400 Ord GSA Attachment 2 Exhibit A
Item 6-A - Draft Debt Management Policy Final
Item 6-A - Draft Debt Management Policy Redlined
Item 6-B - MCWD Installment Purchase Agreement - Executed 01 20 2017
Item 7-A - 180-400 Marina GSA Attachment 1
Item 7-A - 180-400 Ord GSA Attachment 2
Item 7-A - Service Area Boundaries REV
Item 7-B - Attachment 1 - Marina Area of the Seaside Area Subbasin
Item 7-B - Attachment 2 - County Monterey GSA
Item 7-B - Attachment 3 - Marina Monterey GSA Modification
Item 7-B - Attachment 4 - MCWD_GSAapp_MontereyExhA2bItem 9 - Maintenance Memo

Item 8-A - Check Register - December
Item 8-B - Draft 12-19-2016 Minutes
Item 9-A - WCC Application Margaret-Anne Coppernoll
Item 9-A - WCC Membership Table January 5 2017
Item 9-B - DraftInfAgree CSUMB MBCharterSchoolItem 9-D - MCWD Pledged Revenue and Fund(s) Resolution No 2015-57

Item 3 - Certificate - Recognition of Public Service Form - Ray Ward December 2017
Item 3 - Certificate - Recognition of Public Service Form - Sarah Coffin December 2017
Item 3 - Certificate - Recognition of Public Service Form - Walter Erwin December 2017
Item 4-A - Draft 11-02-2017 WCC Minutes
Item 5-B - October 2017_Monthly_Consumption_Production_Charts and Graphs

Item 3-A - Draft 09-07-2017 WCC Minutes
Item 4-E - September Consumption and Various Charts and Graphs 10.10.2017
Item 4-F - Copy of Marina Coast Water District _ Wave 4 _ v2 Full
Item 4-F - MCWD 2016 Water Loss Audit Validation Review Notes and Certification Statement

Item 4-B - 08-03-2017 WCC Minutes
Item 4-C - Draft Changes to Water Code Chapter 3 36 8 9 2017 w track changes
Item 5-A - WCC Membership Table September 7 2017
Item 5-B - Commissioner Orientation Packet v2 8-29-17
Item 5-B - Revision.WCC Procedures and Board Procedures Manual approved by Board
Item 5-D - July 2017 Production and Consumption Charts and Graphs 8 15 2017

Item 3-A - Draft 07-06-2017 WCC Minutes
Item 3-B - Jason Montgomery Application August 2017
Item 3-B - Jim Felton Application August 2017
Item 3-B - Margaret Coppernoll Application August 2017
Item 3-B - WCC Membership Table July 2017
Item 4-A - June 2017 Production and Consumption Charts and Graphs 7.11.2017
Item 4-C - Table A Review of WCC Goals and Objectives August 2017

Item 3- Draft 06-01-2017 WCC Minutes

Item 3-A - Draft 05-04-2017 WCC Minutes
Item 4-C - April_2017_Monthly_Production_Consumption_Report
Item 4-D - Waterlink Monterey Bay Program Discription

Item 3-A - Draft 04-06-2017 WCC Minutes

Item 3 - WCC Membership Table April 6 2017 No vacancies after Apppointments of Jason and Walter
Item 4-A - 03-02-2017 Draft WCC Minutes
Item 4-B - mcwd_ccr_2016_v4

Item 3 - 02-02-2017 Draft WCC Minutes
Item 5 - Certificate - Recognition of Public Service Form - Grace Silva-Santella March 2017
Item 7 - MCWD Rebate Applicant Survey Results
Item 9 - January 2017 Water Production and Consumption Tables and Charts

Item 3 - Draft 01-05-2017 WCC Minutes
Item 4 - WCC Membership Table January 6 2017 One Vacancy after Appointment of MA Coppernoll
Item 5 - Ranked WCC Goals and Objectives January 2017 Revised

Item 3 - 06-05-2016-Revision-WCC Procedures and Board Procedures Manual approved by Board
Item 4 - Draft 11-03-2016 WCC Minutes
Item 5 - Staff and Commissioner Actions or Methods Towards WCC Goals and Objectives 1-5-2017
Item 7 - Certificate - JoAnn Cannon
Item 8 - Certificate - Audie Robinson
Item 9 - WCC Membership Table January 5 2017 Two Vacancies after Resignations
Item 10 - WCC Application Margaret-Anne Coppernoll 12-8-2016
Item 11 - November 2016 Monthly Production and Consumption Charts and Graphs
Item 12 - Final Signed 2016-17 School MOU