MCWD Public Meetings Archives

Item 9-A1 - EXHIBIT A - MONTEREY BASIN SUBAREAS
Item 9-A1 - Monterey GSP Framework Agreement.v1KVDPB LJG edits.MCWDredline.CLEAN
Item 11-A - Check Register - October 2018
Item 11-B - Draft 10-15-2018 Minutes
Item 11-C - MCWD-M1 FOG Board
Item 11-D - MCWD_OrdCommunityIS_Phase 3_AddOnRequest_2018-10-10 (002)
Item 12-A - Shea Letter_Oct 25 Attachment 1
Item 12-A - Smith Emails Attachment 2
Item 12-B - Draft_MainGate_Amended_WSA_20181113
Item 12-C - OrdVillage_AlignmentChange_26OCT18 SW Memo
Item 12-C - OrdVillageLS Alignment Map 11.19.18
Item 12-D - Attachment.DeveloperAccount Summary thru063018
Item 13-A - MCWD Year in Review - Final Draft

Item 8-A - Check Register - September 2018
Item 8-B - Draft 09-17-2018 Minutes
Item 9-A - Exhibit A SeaHaven5A MarinaResolution 2004-41
Item 9-A - Exhibit B Phase 5A Legal Description
Item 9-A - Exhibit C SeaHaven5A Outage Plan PH5A
Item 9-A - Infrastructure Agreement MARKUPS PR Version
Item 9-A - SeaHaven5A SiteMap
Item 9-B - SYSTEMOPERATOR I_II
Item 9-B - Unbudgeted item coverage 09 20 2018
Item 9-C - Akel 2016-66 Amend. No. 2 - signed 1 party
Item 10-A - Shea Letter_Sept 19 (002)
Item 10-B - 2018 10-Year Annual Consumption as of September 30, 2018
Item 10-B - 2018 Annual Consumption Variance Report as of September 30, 2018
Item 12 - Correspondence

Item 8-A - Check Register - August 2018
Item 8-B - Draft 08-20-2018 Minutes
Item 8-C - 2018 LOCAL AGENCY BIENNIAL NOTICE
Item 8-C - Conflict of Interest Code 2018
Item 9-A - Draft WCC Procedures
Item 9-B - Draft - MCWD Warranty Bond - EG3 - 10.7.18
Item 9-B - EG3 Bill of Sale Est. - 9.7.18
Item 9-B - Exhibit-EG Phase 3 MCWD Infrastructure-Sewer, Dom Water, Rec Water 11x17
Item 9-D - 2015 MOU Three-Party_Final
Item 9-D - Amend 01 to 2015 Three Party MOU - FINAL
Item 12-A - Attachments 1-2-3

Item 8-A - MCWD-MasterPlanStatusUpdatePresentation-081018n
Item 9-A - Check Register - July 2018
Item 9-B - 07-16-2018 MinutesJuly 16 Minutes
Item 9-B - 07-16-2018 Minutes
Item 10-A - Candidate for Water Conservation Commission
Item 10-B - Attachment 1 - MW-0238 Project Location Map
Item 10-B - Attachment 2 - Reservoir No. 2 Tank Coating MW-0238 Bid Tab
Item 10-B - Attachment 3 - BayAreaCoatingSpecialist Proposal-Marina Coast Water 8-18
Item 10-C - New Social Media Policy_rev 4
Item 11-A - Ordinance 20

Item 8-A - Check Register - June 2018
Item 8-B - Draft 06-18-2018 Minutes
Item 8-C - CalPERS Annual Unfunded Accrued Liability Invoice
Item 9-B - SCSD_MOU_July 2 2018 version
Item 9-C - EKI Exhibit A Water Suppy Augmentation Proposal 5 July 2018
Item 9-C - EKI Exhibit B 18-0511 Amend 01 to Three Party MOU - FINAL - 18-0709
Item 9-D - Attachment 1 - CSUMB Easement Area Map
Item 9-D - Attachment 2 - AGE MB 2018-02 MCWD A1_A2 Tank Draft_ML KER_3yr relo_24non use
Item 9-D - Attachment 3 - AGE MB 2018-03 MCWD Ancillary Pipeline Draft_ML_24 non use
Item 9-D - Attachment 4 - AGE MB 2018-02 MCWD B2 Tank Draft_ML KER_3yr relo24 non use
Item 9-D - Attachment 5 - AGE MB 2018-04 MCWD Recycled Water Line_ML KER
Item 9-E - Attachment A - Army Easement for Water Pipeline Right-of-way on Ord Military Community
Item 9-E - Attachment B - Appraisal MCWD-US Army Existing Pipelin Easement
Item 10-A - 2018 10-Year Annual Consumption as of June 30, 2018
Item 10-A - 2018 Annual Consumption Variance Reportas of June 30, 2018
Item 10-B - DeveloperAccount Summary thru033118
Item 10-B - Fillable Form.MCWD Project Application.mcwd

Item 9-A - Check Register - May 2018
Item 9-B - Draft 05-21-2018 MInutes
Item 9-C - Proposed MCWD-MPUSD MOU 2018-2019
Item 10-A - 2018-2019 MCWD Budget
Item 10-B - 2018-19 Five Year CIP
Item 10-C - Draft_Campus_Town_WSA_JUN2018
Item 10-D - ACWA Memo on Water Bonds
Item 10-E - ACWA Region 5 Board Nomination Form

Item 9-A - Check Register - April 2018
Item 9-B - 3rd Quarter Financials FY2018
Item 9-C - Draft 04-16-2018 Minutes
Item 9-D - Draft 04-26-2018 Minutes
Item 10-A - ALLOCATION LIST FROM CLASSIFICATION STUDY
Item 10-A - CUSTOMER SERVICE BILLING SUPERVISOR DRAFT
Item 10-A - MAINTENANCE WORKER DRAFT
Item 10-A - O&M MANAGER DRAFT
Item 10-A - Total classification study
Item 10-C - Attachment 1 - Imjin Parkway Widening Project MAp
Item 10-C - Attachment 2 - CONTRACT_ImjinPkwy_KimleyHorn_01Mar18
Item 10-C - Attachment 3 - Amendment 1_Imjin Pkwy Pipeline_KimleyHorn
Item 10-D - Inter-Garrison Road Water Distribution Pipeline OW-0206 Bid Tab
Item 10-D - InterGarrison_locationmap
Item 10-D - Whitson Engineers Estimate

Item 8-A - CSUMB Temporary Construction Permit
Item 8-B - 2017 Utility Agreement
Item 8-B - Amendment No 1 to Utility Agreement
Item 8-C - Marina Coast WD Benefit Detail
Item 8-C - MCWD Memo re Medical Premiums 04 18 18
Item 8-D - MCWD Budget 04 26 2018

Item 9-B1 - Amendment 1 to EKI GSP
Item 9-B1 - Exhibit A - EKI_MCWD GSP SOW Apr-Jun 2018
Item 9-B1 - Exhibit B - EKI_MCWD GSP SOW FY 2018-19
Item 9-C1 - 1 MCWD Initial Notification Letter - signed
Item 11-A - Check Register - March 2018
Item 11-B - Draft 03-12-2018 Minutes
Item 11-C - Draft 03-19-2018 Minutes
Item 11-D - mcwd_ccr_2017_2018-04-10
Item 11-E - Expense Reimbursement and Travel Policy 2018
Item 11-F - Draft Update MCWD Procurement Policy
Item 12-A - Marina CWD HR Administrator 012018
Item 12-B - Attachment 1 - Distribution Mains Design project
Item 12-B - Attachment 2a RUWAP Distribution Mains Signature Page for Board Meeting
Item 12-B - Attachment 2b Amendment 4 Carollo RUWAP Scope and Fee Attachment
Item 12-C - Election Correspondence
Item 12-D - LAFCO Election Memo
Item 13-A - 2018 10-Year Annual Consumption as of March 31, 2018
Item 13-A - 2018 Annual Consumption Variance Reportas of March 31, 2018
Item 13-B - Budget Schedule 2018-2019 04162018
Item 15 - Correspondence from DWR
Item 15 - Correspondence from MBMH

Item 8-A - Check Register - February
Item 8-B - 02-20-2018 Minutes
Item 8-C - 03-05-2018 Special Meeting Minutes
Item 8-D - Insurance Quotes
Item 9-A - Junsay Oaks Variance
Item 9-C - 3-6-18 Draft MCWD Seaside Senior Living.template.Infrastructure Agreement.Board approved June 2013
Item 9-D - CSDA Candidate Forms

Item 10-D - MCWD Tech Plan 2018-19 v20180307 Y2
Item 10-E - Marina CWD Water Res Analyst I-II 10 24 17
Item 11-A - mcwd draft budget 2018-2019
Item 11-B - Attachment 1 - 2018-19 Five Year CIP
Item 11-B - Attachment 2 - 2018-19 CIP Budget Summary
Item 11-B - Attachment 3 - FY 2018-19 Proposed CIP v20180302
Item 11-B - Attachment 4 - 2018-2019 Capital Improvement Projects (002)
Item 12 - Correspondence

Item 9-A - Check Register - January
Item 9-B - 2nd Quarter Financials FY2018
Item 9-C - Draft 01-22-2018 Minutes
Item 10-A - Attachment 1 Figure 10 - Reduced Alternative Map
Item 10-A - Attachment 1 Figure 11 - Undeveloped Parcels (002)
Item 10-A - Attachment 2 LAFCO memo to FORA
Item 10-A - PUBLIC FINAL IS ND MCWD Fort Ord Annexation 2018-16-2_FINAL
Item 10-B - DDA Change Order 1
Item 10-C - 2018 Mid Year Report
Item 10-D - LAFCO Sp Distr Applications
Item 11-A - 2017 10-Year Annual Consumption as of December 31, 2017
Item 11-A - 2017 Annual Consumption Variance Report as of December 31, 2017
Item 11-B - DeveloperAccount Summary thru123117

Item 9-A - Attachment 1 - Proposed Project
Item 9-A - Attachment 2 - Notice of Availability Notice of Intent
Item 9-A - Attachment 3 - MCWD Public Draft IS Dec192017
Item 10-A - Check Register - December
Item 10-B - 1st Quarter Financials FY2018
Item 10-C - Draft 12-18-2017 Minutes
Item 10-D - MOU with M1W
Item 11-A - MCWD Cost Allocation Plan (d)
Item 11-B - MCWD 2018 CoS Rate Study Report
Item 11-C - MCWD18 Rate Increase Notification Mailer-05
Item 11-E - Figure 2 Proposed SOI Amendment and Annexation
Item 11-E - LAFCO memo for FORA Jan. 12 board meeting
Item 11-F - MP_PeerReview Proposal_20180111
Item 11-F - Ord Village Letter Proposal 2018
Item 11-G - Complete Executed Variance Application and Exhibits (REVISED)
Item 11-H - 2018 ISD Nomination Attachment 1-3-18
Item 11-H - 2018 ISD Nomination Letter 1-3-18

Item 3 - Draft 06-07-2018 WCC Minutes

Item 3 - Draft 05-03-2018 WCC Minutes
Item 4-A - Final Ranking of Goals June 2018
Item 4-C - April 2018 Charts and Graphs 5-8-18ER

Item 3-A - Draft 04-05-2018 WCC MinutesItem 3-A - Draft 12-07-2017 WCC Minutes
Item 4-A - Landscape Incentive Program Description Revised 03.29.18
Item 4-A - Landscape Incentives Program Details.pdf
Item 4-B - March 2018 Charts and Graphs 4-24-18ER

Item 3-A - Draft 03-01-2018 WCC Minutes.pdf
Item 4-A -WCC Objectives and Goals 2018.pdf
Item 4-B - WCC Calendar of Public Events 2018.pdf
Item 5-A - Landscape Incentive Program Description Revised.pdf
Item 5-A - Landscape Incentives, Program Details.pdf
mcwd_ccr_2017_2018-03-26

Item 3-A - Draft 01-04-2018 WCC Minutes
Item 4-A - WCC Calendar of Public Events 2018
Item 4-B - Public Information Planning Schedule 2018
Item 4-D - January_2018_Consumption_Production_Report_Printable
Item 5-A - 2017 WCC Goals and Objectives
Item 5-A - Draft 2018 Goals and Objectives January 2018

Item 3-A - Draft 01-04-2018 WCC Minutes
Item 4-A - WCC Calendar of Public Events 2018
Item 4-B - Public Information Planning Schedule 2018
Item 5-A - Draft 2018 Goals and Objectives January 2018
Item 5-A - Review of 2017 Goals and Objectives

Item 3-A - Draft 12-07-2017 WCC Minutes
Item 4-A - Expenditure Handout
Item 4-B - 2017 Production and Consumption Charts and Graphs for November 12-8-17
Item 5-A - Review of 2017 Goals and Objectives