PVWMA Board of Directors Meeting Agenda August 17, 2005
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Board of Directors Meeting August 17, 2005, 7:00 p.m.
City Council Chambers 250 Main Street, Watsonville, CA
BUSINESS MEETING AGENDA
Agenda Item Page #
1. Call to Order, Roll Call of the PVWMA Directors, and Pledge of Allegiance: Frank Capurro (Chair), Gwen Carroll, Mike Dobler, John Eiskamp, Anthony Gallino Rosemarie Imazio (Vice Chair), Ralph Miljanich
2. Oral Communications: Audience Members may speak on any item pertaining to the PVWMA's
jurisdiction that is not on the agenda. Not to exceed three (3) minutes.
3. Director Comments
4. Consent Agenda
A. Approve Minutes of July 20, 2005, Board Meeting
B. Approve Minutes of August 3, 2005, Workshop Meeting
C. Approve Disbursement Ledger for July 2005
D. Approve Financial Reports for July 2005
E. Approve Contract Commitments Report for 3rd Quarter 2005
F. Approve Quarterly BMP Progress Report dated August 2005
5. Discussion and/or Action Items
A. Consider approval of Resolution 2005-18, Adopting Addendum No. 3 to Revised Basin Management Plan Environmental Impact Report
B. Consider authorization to contract with US Geological Survey for three-year cooperative groundwater modeling project for cost not to exceed $461,400
C. Consider approval of one-year contract extension with California Strategies, LLC, for representation on state government matters for cost not to exceed $106,200
D. Consider approval of Engagement Letter with Hutchinson & Bloodgood, CPAs, to perform annual audit for fiscal year ended June 30, 2005
E. Consider approval of draft Santa Cruz County Grand Jury response letter
F. Consider approval of ACWA Region 5 Nominating Committee’s recommendations for Region 5 officers and board members
6. Reports/Informational Presentations
A. Counsel Reports
1. Litigation update
B. Board Committee Reports
C. Staff Reports
1. Project operations report
2. BMP implementation report
3. Water conservation report
7. Written Communication/Correspondence
8. Future Meetings and Agenda Items
A. Board Workshop Meeting – September 7, 2005, 1:30 pm, Watsonville Council Chambers
B. Strategic Planning/Public Outreach Committee – September 12, 2005, 3:00 pm, PVWMA Conference Room
C. Administrative/Finance Committee – September 14, 1:45 pm, PVWMA Conference Room
D. Growers Meeting – September 15, 8:30 am, Ag Extension Auditorium
E. Water Quality and Operations Committee – September 16, 2005, 2:00 pm, Watsonville Wastewater Treatment Facility
F. Projects Committee – September 21, 2005, 3:00 pm, PVWMA Conference Room
G. Board Meeting – September 21, 2005, 7:00 pm, Watsonville Council Chambers
H. Technical Advisory Committee (TAC) Meeting – September 23, 2005, 9:30 am, Ag Extension Auditorium
9. Closed Session
A. Conference with Legal Counsel – Anticipated Litigation
Significant exposure to litigation pursuant to Government Code Section 54956.9(b):
Three (3) potential cases
10. Return to Open Session for Closed Session Report
11. Adjournment
2005\AgendaMinutes