MCWD Public Meetings Archives

Item 9-A - 2016-17 school MOU signed by MPUSD
Item 9-C - 1st Quarter Financials
Item 9-D - Check Register - November
Item 9-E - Draft 12-05-2016 Minutes
Item 10-A - Debt Management Policy - Redlined
Item 10-A - Debt Management Policy FINAL (00150556-3xA7619)
Item 10-B - Budget Schedule 2017-2018
Item 10-C - Proposal_Harris forEG2_dvanhorn
Item 11-A - GM Correspondence GSA Notice
Item 12 - Correspondence
Item 12 - Email Correspondence

Item 10-A - 4th Quarter Financials
Item 10-B - 11-21-2016 Minutes
Item 11-B - 2016_Clark_Army_Metering_Draft_UtilityAgreement
Item 11-C - First Amendment to Office Lease MCWD.FORA
Item 11-C - FORA-MCWD Office Lease

Item 9-A - Check Register - October
Item 9-B - 11-07-2016 Minutes
Item 10-A - CAFR - Draft
Item 10-B - Master Plan RFP Tabulation

Item 8-A - Draft 10-17-2016 Minutes
Item 9-A - Ordinance No 59
Item 10-A - 10 year comparison consumption report 11 07 2016
Item 10-A - Consumption Variance Report 11 07 2016

Item 9-A - Check Register - Sept 2016
Item 9-B - Draft 09-19-2016 Minutes
Item 9-C - 2016 LOCAL AGENCY BIENNIAL NOTICE
Item 9-C - Conflict of Interest Code 2016 revised
Item 10-A - 005_Title 3 Sections 3.12 and 3.28_in_Track_Changes
Item 10-A - Ordinance No 59
Item 11-A - DeveloperAccount Summary thru 063016

Item 9-A - Check Register - August
Item 9-B - 09-06-2016 Minutes
Item 10-A - Rabobank NA letter 07 20 2016
Item 10-B - Attachment 1_9-8-16 draft MCWD cover letter to Presiding Judge re Comments to Civil Grand Jury Report
Item 10-B - Attachment 2_9-9-16 Revised Draft Introduction and Responses to Grand Jury Report_kv

Item 8-A - Attachment No 1 - DWR Basins
Item 8-A - Attachment 2 - District Boundaries and Basins
Item 8-A - Exhibit A - Marina Area of the Seaside Area Subbasin
Item 8-A - Exhibit B - Ord Area of the Coarral de Tierra Subbasin
Item 10-A - 08-15-2016 Minutes
Item 11-A - Attachment No 1 - DWR Basins
Item 11-A - Attachment 2 - District Boundaries and Basins
Item 11-A - Exhibit A - Marina Area of the Seaside Area Subbasin
Item 11-A - Exhibit B - Ord Area of the Coarral de Tierra Subbasin
Item 11-B - WCC 2016 Goals and Objectives - May 5 2016
Item 11-B - WCC Procedures + Board Procedures Manual (approved by Board)
Item 11-C - Lightfighter Drive Water Pipeline Bid Tab OW-0128
Item 11-C - Lightfighter Engineers Estimate
Item 11-C - Lightfighter Pipeline
Item 11-D - Draft Update MCWD Procurement Policy 09 06 2016 Clean
Item 11-D - Draft Update MCWD Procurement Policy 09 06 2016
Item 11-E - Exhibit A-Blanket Vendors over $45000 - FY 2016-2017

Item 8-A - Check Register - July
Item 8-B - 08-01-2016 Minutes
Item 9-A - Britzman Application
Item 9-A - Clark Application
Item 9-A - Eskridge Application
Item 9-A - Robinson Application
Item 9-A - Taylor Application
Item 9-A - WCC Membership Table August 5, 2016 Four Vacancies
Item 9-B - First Amendment to JPA
Item 9-B - Section 7.02 Redlined
Item 9-C - Proposed MCWD GSA Area - Attachment 1
Item 9-C - Proposed MCWD GSA Area - Attachment 2
Item 9-E - Draft Update MCWD Procurement Policy 08 15 2016 - Clean
Item 9-F - Sole Source Vendors over $45000 - FY 2016-2017
Item 9-G - Check Signing Policy
Item 9-G - Draft Payment of Bills Policy
Item 9-H - draftEasement.DoDCenter piperealignment.acoe

Item 8-A - Conflict of Interest Code 2016 revised
Item 8-B - Check Register - June
Item 8-C - Draft 07-05-2016 Minutes
Item 9-A - Approved WSCP July 6 2015 pl
Item 9-A - Water Production and Consumption Charts and Graphs pl 7.7.2016
Item 9-B - City of Marina Staff Report
Item 9-B - Exhibit A - 1992 Property Transfer Agreement
Item 9-B - Exhibit B - Existing System
Item 9-B - Exhibit C - Alternative System
Item 9-B - Exhibit D PS Agreement
Item 9-B - First Amendmment to Property Transfer and Hydrant Maint Agreement -PCA_City_MCWD
Item 9-C - Harris Contract
Item 10-B - 10 year comparison consumption report 07 18 2016 (2)
Item 10-B - June 30 2016 consumption report variances
Item 12 - correspondence

Item 8-A - Copier Lease Agreements
Item 8-B - Draft 06-06-2016 Minutes
Item 9-A - Reimbursement Agreement
Item 9-B - personnel manual 1997 excerpt
Item 9-B - Resolution No. 77-13
Item 9-C - CSDA Correspondence
Item 9-D - BPM 20 April 2015 Moore Edits
Item 9-D - July 2016 - BPM Final

Item 9-A - Check Register - May
Item 9-B - 05-16-2016 Minutes
Item 11-A - Errata - 2015 UWMP Errata Sheet
Item 11-A - Errata - AppendixD_PublicNoticeProof1
Item 11-A - Errata - AppendixD_PublicNoticeProof2
Item 11-A - Errata - AppendixD_Transmital Letter Public Agencies 05272016
Item 11-A - Errata - AppendixE_Tech Memo Hopkins Groundwater Consultants
Item 11-A - MCWD Draft 2015 UWMP Appendices_20160520
Item 11-A - MCWD Draft 2015 UWMP v20160520
Item 11-B - 2016-2017 Budget 06062016
Item 11-C - 2016-17 5-Yr CIP
Item 11-E - Abacus Response to Marina Coast Water District - IT Support Service
Item 11-E - GroupOne response MCWD-RFP-final
Item 11-E - IT Support Services Proposals Eval Matrix 06062016
Item 11-E - Knight Communications Marina proposal final
Item 11-E - MAI proposal to MCWD IT Support Services FINAL
Item 11-E - Marina Coast_Response from DevCare
Item 11-E - MCWD (IT Support Services RFP) - OculusIT Response
Item 11-E - Monterey Bay Technologies MCWD ITSS Proposal 0416
Item 11-E - Response to RFP for IT Services at Marina Coast Water District from Apex Technology
Item 11-E - Sigmanet Marina Coast Water District IT Support Services vFinal
Item 11-F - 02-16 - BPM 20 April 2015 Moore Edits
Item 12-A - Developer Deposit Balances at 03 31 16
Item 12-B - 10-Year Comparison Consumption Report Qtr Ended 03 31 2016

Item 9-A - 3rd Quarter Financials
Item 9-B - Check Register - April
Item 9-C - Draft 05-02-2016 Minutes
Item 10-A - BLM BOD Mahoney Commision Payment 4-18-16 PSA and LA
Item 10-A - General Release
Item 10-A - Mahoney Invoice
Item 10-B - 5-6-16 NPGS Agreement
Item 10-C - Strategic Plan at a glance

Item 9-A - Draft 04-18-2016 Minutes
Item 10-A - 973 Water Augmentation 3 Party MOU
Item 10-B - APPLICATIONSYSTEMSANALYST
Item 10-B - ASSISTANTENGINEER2016
Item 10-B - DIRECTOROFADMINISTRATIVESERVICES2016
Item 10-B - HUMANRESOURCESCUSTOMERRELATIONSMANAGER2016
Item 10-C - Revised Budget 2016-2017 05022016
Item 10-D - 042016 Amendment1 VADoD HCC Hamstra for 30inchSSrehab
Item 10-D - FY 2015-2016 Proposed CIP v20150425
Item 10-D - Prelim Exhibit A - MCWD 30-inch CIPP
Item 10-F - LAFCO Ballot

Item 8-A - mcwd_ccr_2015_rev_04-11_panel-01
Item 8-A - mcwd_ccr_2015_rev_04-11_panel-02
Item 8-A - mcwd_ccr_2015_rev_04-11_panel-03
Item 8-A - mcwd_ccr_2015_rev_04-11_panel-04
Item 8-B - Check Register March
Item 8-C - Draft 04-04-2016 Minutes
Item 9-A - 041816_draftIA_Dunes1C3 showingMods_btrue
Item 9-A - 041816_ExhibitA part1_IA DunesPhase1C3
Item 9-A - 041816_ExhibitA part2_IA DunesPhase1C3
Item 9-A - 041816_ExhibitB-1_IA DunesPhase1C3
Item 9-A - 041816_ExhibitC-1_IA DunesPhase1C3
Item 9-A - 041816_ExhibitC-2_IA DunesPhase1C3
Item 9-A - 041816_ExhibitC-3_IA DunesPhase1C3
Item 9-B - 095654FL NT 3202-468 Giggling PS
Item 9-B - 095655FL NT 3202-466 Ord Village PS
Item 9-B - Gigling Ord Village CIP Sheets
Item 9-B - ORD_LS Giggling_LS
Item 9-C - DRAFT Notice of Determination ADDENDUM 3(RUWAP)
Item 9-C - Fig 1 RUWAP Pipeline
Item 9-C - Fig 2 Shared Pipeline
Item 9-C - Fig 3 RUWAP Shared and Existing
Item 9-C - FINAL PUBLIC REVIEW RUWAP Shared Pipeline Addendum_ No3_March 20 (2)
Item 9-C - Notice of Intent to Adopt Addendum MCWD_final
Item 9-C - State Clearing House Letter

Item 8-A - Draft 03-21-2016 Minutes
Item 9-A - Consent_r011916_r021616
Item 9-A - MCRFD request letter 20160225
Item 9-A - Monterey PD request letter 20160226
Item 9-A - Sprint 1999 Lease Agreement
Item 9-A - Sprint 2007 Amendment No 1
Item 9-A - sprint county mcwd side letter re payment draft
Item 9-B - FY 2016-2017 Rev Draft Budget 04042016

Item 8-A - Check Register - February
Item 8-B - 03-07-2016 Minutes
Item 9-A - 032116 BillofSale.Dunes1C1 MCPpart mcp bt
Item 9-A - 032116 BillofSale.Dunes1C1 SHLPpart shlp bt
Item 9-A - 032116 draftWarrantyBond Dunes1C1 from MCP
Item 9-A - 032116 Exhibits Dunes1C1 BillofSale MCPpart mcp
Item 9-A - 032116.Exhibits Dunes1C1 BillofSale SGLPpart shlp
Item 9-B - Attachment A1 MCWD Budget_rev_022616
Item 9-B - Attachment A1 MCWD Scope - Conveyance Pipeline and PS
Item 9-B - Carollo Amendment
Item 9-C - Clark Budget
Item 9-C - Cosky Budget
Item 9-D - CSDA Nomination Form
Item 9-E - LAFCO Election Ballot

Item 9-B - Draft 02-16-2016 Minutes
Item 10-A 2016-2017 Draft Budget 03 07 2016
Item 10-B - FY2016-17 Five Year CIP Mar 7 2016 v20160304
Item 11-A - Consent_r011916_r021616
Item 11-A - MCRFD request letter 20160225
Item 11-A - Monterey PD request letter 20160226
Item 11-A - Sprint 1999 Lease Agreement
Item 11-A - Sprint 2007 Amendment No 1
Item 11-A - sprint county mcwd side letter re payment draft 020516 WH
Item 11-C - Lease_Amendment_ 5
Item 11-D - 1 Marina 5 year CIP
Item 11-D - 2 Ord Community Water Five Year CIP
Item 11-D - 3 Existing Approved SCADA System Improvements CIP
Item 11-D - 4 Proposed SCADA Radio Upgrades
Item 11-D - 4 Proposed SCADA System Improvements CIP
Item 11-D - 5 SCADA RFP Tabulation
Item 11-E - MCWD tech plan 16-17v1

Item 9-A - Check Register - January
Item 9-B - 2nd Quarter Financials
Item 9-C - 02-01-2016 Minutes
Item 10-A - Election Schedule
Item 10-B - KP PUBLIC AFFAIRS
Item 10-B - MIG INC
Item 10-B - MILLER-MAXFIELD
Item 10-B - RFP FOR PUBLICOUTREACH
Item 10-B - RFPMATRIX_R1
Item 10-B - RUNYON SALTZMAN EINHORN, INC
Item 10-C - Mid-Year Report 2015
Item 10-D - LAFCO Nomination Form
Item 11-A - Developer Summary 12 31 15

Item 8-A - Check Register - December 2015
Item 8-B - 01-11-2016 Minutes
Item 9-A - Herbert Cortez Application for BOD
Item 9-A - Ken NIshi Application for BOD
Item 9-C - 012516 WarrantyBond EG2 OrdAvenue shallow water pipe UCP
Item 9-C - 012516WarrantyBond EG2 ucp
Item 9-C - xb-A12 MCWD Infrastructure-Sewer 11x17
Item 9-C - xb-A2 MCWD Infrastructure-Dom Water 11x17
Item 9-C - xb-A3 MCWD Infrastructure-Rec Water 11x17
Item 10-A - Ord Consumption Report 12 31 2015

Item 9-A - Draft 12-29-2015 Sp Meeting Minutes
Item 10-A - Letter of Resignation
Item 10-A - NOTICE OF VACANCY 2016
Item 10-B - Budget Schedule 2016-2017 01112016
Item 10-C - 010416.draft Bill of Sale.SMV DunesPhase1A (NIC Target).km bt
Item 10-C - 011116.BillofSaleExhibits.Dunes1A (compiled for Board)(NIC Target)
Item 10-C - Phase 1A Sewer warranty bond
Item 10-C - Phase 1A water warranty bond
Item 10-D - Proposed Committee Assignments

Item 3 - Draft 10-06-2016 WCC Minutes
Item 4 - 2016 September Production and Consumption Charts and Graphs
Item 5 - Staff and Commissioner Actions or Methods Towards WCC Goals and Objectives Fall 2016
Item 5 - Transcribed WCC Goals for 2017 10-6-2016

SUPPLEMENTAL ITEM 5
Item 3 - Draft 09-01-2016 WCC Minutes
Item 5 - WCC 2016 Goals and Objectives - May 5 2016

Item 5 - Draft 08-04-2016 WCC Minutes
Item 6 - WCC Membership Table August 16 2016
Item 7 - WCC Procedures and Board Procedures Manual approved by Board
Item 9 - July Consumption and Production Graphs

Item 3 - Draft 07-07-2016 WCC Minutes
Item 4 - Britzman Application
Item 4 - Clark Application
Item 4 - Eskridge Application
Item 4 - Robinson Application
Item 4 - Taylor Application
Item 4 - WCC Membership Table July 2016

Item 3 - Draft 06-02-2016 WCC Minutes
Item 4 - 2016 ANNUAL Production and Various Charts and Graphs 6-10-2016
Item 5 - Approved WSCP July 6 2015
Item 7 - MCWD Material Audit
Item 8 - WCC Membership Table July 2016