Marina Coast Water District Regular Board Meeting/Groundwater Sustainability Agency Board Meeting August 7, 2017

Similar documents
Marina Coast Water District. 211 Hillcrest Avenue March 20, Draft Minutes

Marina Coast Water District Regular Board Meeting/Groundwater Sustainability Agency Board Meeting June 18, 2018

Marina Coast Water District. 211 Hillcrest Avenue February 1, Draft Minutes

Marina Coast Water District. 211 Hillcrest Avenue March 7, Draft Minutes

Marina Coast Water District Regular Board Meeting/Groundwater Sustainability Agency Board Meeting July 16, 2018

Marina Coast Water District. 211 Hillcrest Avenue July 15, Draft Minutes

Marina Coast Water District Regular Board Meeting/Groundwater Sustainability Agency Board Meeting February 20, 2018

Marina Coast Water District. 211 Hillcrest Avenue April 7, Draft Minutes

Marina Coast Water District. 211 Hillcrest Avenue February 3, Draft Minutes

Marina Coast Water District. 211 Hillcrest Avenue March 17, Draft Minutes

MARINA COAST WATER DISTRICT

MARINA COAST WATER DISTRICT

Approved July 28, 2008

MARINA COAST WATER DISTRICT

Marina Coast Water District. 11 Reservation Road August 13, Minutes

ACTION M I N U T E S. Regular Meeting Monterey One Water Board of Directors. April 30, 2018

MARINA COAST WATER DISTRICT

MARINA COAST WATER DISTRICT

MARINA COAST WATER DISTRICT

Marina Coast Water District. 211 Hillcrest Avenue October 21, Draft Minutes

GOVERNANCE COMMITTEE FOR THE MONTEREY PENINSULA WATER SUPPLY PROJECT

M I N U T E S of the Regular Meeting Monterey Regional Water Pollution Control Agency Board of Directors August 30, 2004

MARINA COAST WATER DISTRICT

M I N U T E S of the Regular Meeting Monterey Regional Water Pollution Control Agency Board of Directors November 30, 2009

PUBLIC HEARING. Meeting Date: January 27, 2016 Budgeted: N/A. From: David J. Stoldt, Program/ N/A. Prepared By: Joe Oliver Cost Estimate: N/A

2. Warrants California Public Employees Retirement System

Monterey Regional Water Pollution Control Agency

GOVERNANCE COMMITTEE FOR THE MONTEREY PENINSULA WATER SUPPLY PROJECT

MARINA COAST WATER DISTRICT

Fort Ord Reuse Authority. BOARD OF DIRECTORS WORKSHOP Friday, February 10, Minutes

Cuyama Basin Groundwater Sustainability Agency Standing Advisory Committee Meeting

GOVERNANCE COMMITTEE FOR THE MONTEREY PENINSULA WATER SUPPLY PROJECT

MINUTES of the FORT ORD REUSE AUTHORITY BOARD OF DIRECTORS MEETING Fort Ord Reuse Authority Conference Facility/Bridge Center.

MINUTES OF THE April 8, 2010 CITY COUNCIL MEETING City Hall, 135 East Johnson Avenue, Chelan, Washington

City of Greenfield Arroyo Seco Groundwater Sustainability Agency. Meeting Agenda June 27, :00 P.M.

EXHIBIT 7-A REVIEW OF LEGISLATIVE OUTREACH FOR CALENDAR YEAR 2017

CALL TO ORDER ROLL CALL

County Staff, Angela Ruberto: calls roll.

REGULAR MEETING OF THE COMMON COUNCIL OF THE CITY OF PLATTSBURGH, NEW YORK March 15, :30 P.M. Started at 5:44 pm MINUTES

FOX CANYON GROUNDWATER MANAGEMENT AGENCY A S"fAU OF CAliFORNIA WAUR AGENCY

FOX CANYON GROUNDWATER MANAGEMENT AGENCY A STAn OF CALIFORNIA WATER AGENCY

City of Greenfield Arroyo Seco Groundwater Sustainability Agency. Meeting Agenda February 26, :00 P.M.

AGENDA REGULAR BOARD MEETING

CITY COUNCIL MEETING February 17, 1999

Minutes Lakewood City Council Regular Meeting held November 14, 2006

MINUTES CITY OF CAMARILLO CITY COUNCIL ADJOURNED REGULAR MEETING WEDNESDAY, NOVEMBER 2, 2016

MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS CARPINTERIA VALLEY WATER DISTRICT

CITY OF PROSSER, WASHINGTON TH STREET CITY COUNCIL CHAMBERS CITY COUNCIL MEETING TUESDAY, DECEMBER 16, 2008

MINUTES OF A REGULAR MEETING SIGNAL HILL CITY COUNCIL December 17, 2013

CITY OF OCEANSIDE CITYCOUNCIL AGENDA. February 17, 1999 CONVENE JOINT MEETING OF CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION

MINUTES JOINT SAND CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY

CHRONOLOGY OF SIGNIFICANT WATER EVENTS FO R TH E M O N TEREY PEN I N SU LA

TWIN PLATTE NATURAL RESOURCES DISTRICT Board of Directors Meeting May 10, 2018

FOX CANYON GROUNDWATER MANAGEMENT AGENCY A STATE OF CALIFORNIA WAHR AGENCY

MONTEREY" PENiNSULA WOTE R

PRELIMINARY SUMMARY OF ACTIONS

The meeting was called to order by President Eastwood at 6:31 pm.

MONTEREY COUNTY WATER RESOURCES AGENCY BOARD OF DIRECTORS

Cuyama Basin Groundwater Sustainability Agency Standing Advisory Committee. Agenda February 1, 2018

1. Public Comment at 922 Machin Avenue- None 1. CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957:

Committee and from the Council. 9. ACTION ITEM: Review, discussion, and approval of edits to the AAA Bylaws. Discussion:

PRELIMINARY SUMMARY OF ACTIONS FOR THE CITY COUNCIL OF THE CITY OF NAPA AND THE HOUSING AUTHORITY OF THE CITY OF NAPA (HACN) December 07, 2010

BOARD OF DIRECTORS REGULAR MEETING MONTEREY-SALINAS TRANSIT April 13, CALL TO ORDER

REIMBURSEMENT AGREEMENT FOR THE RUWAP RECYCLED PROJECT (AWT PHASE

MINUTES OF MEETING ALAMEDA COUNTY PLANNING COMMISSION OCTOBER 1, 2018 (Approved October 15, 2018) 224 West Winton Avenue, Room 111, Hayward

MINUTES OF AN ADJOURNED REGULAR MEETING SIGNAL HILL CITY COUNCIL March 5, 2015

AGENDA ITEM NO. 2: The invocation was offered by President Steven B. Packer, Church of Jesus Christ of Latter-day Saints.

Robert Schultz, Town Attorney, stated Council met in Closed Session as duly noted on the agenda and there is no report.

REGULAR BOARD MEETING

MINUTES OF CITY COUNCIL MEETING FEBRUARY 27, 2007 TED C. COLLINS LAW ENFORCEMENT CENTER

City of Manhattan Beach

Minutes Lakewood City Council Regular Meeting held July 13, 2004

MINUTES OF THE BOARD OF DIRECTORS ZONE 7 ALAMEDA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT REGULAR MEETING.

INUTES OF THE VERNAL CITY COUNCIL REGULAR MEETING HELD MAY 19, 2010 at 7:00 p.m. in the Vernal City Council room, 447 East Main, Vernal, Utah

2. PUBLIC COMMENT: Members of the public who wish to address the Board may do so at this time. Please keep your comments to less than three minutes.

Karl Seckel, Assistant General Manager

MAYOR JANNEY called the Closed Session Meeting to order at 5:31 p.m. MOTION BY MCCOY, SECOND BY WINTER, TO ADJOURN TO CLOSED SESSION UNDER:

Minutes Lakewood City Council Regular Meeting held August 25, 2015

MUNICIPALITY OF GERMANTOWN COUNCIL

BOARD OF DIRECTORS MINUTES OF THE REGULAR MEETING MONTEREY-SALINAS TRANSIT July 9, CALL TO ORDER

MINUTES REGULAR MEETING OF THE BOARD OF DIRECTORS OF ELSINORE VALLEY MUNICIPAL WATER DISTRICT OCTOBER 14, 2004

City of Ocean Shores Regular City Council Meeting

Minutes Lakewood City Council Regular Meeting held November 14, 2000

CONTRA COSTA WATER DISTRICT BOARD OF DIRECTORS REGULAR MEETING October 17, 2018 MINUTES

Paso Basin Cooperative Committee

RESTORE ACT ADVISORY COMMITTEE, PASCO COUNTY, FLORIDA ANNOTATED MINUTES NOVEMBER 20, 2014

CITY OF UKIAH CITY COUNCIL MINUTES Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA /15/2012

MINUTES OF PROCEEDINGS

MINUTES OF A REGULAR MEETING SIGNAL HILL CITY COUNCIL. February 28, 2017

CITY OF FOLSOM CITY COUNCIL SPECIAL MEETING FOLSOM CITY COUNCIL CHAMBERS 50 NATOMA STREET, FOLSOM, CA TUESDAY, MAY 12, :00 PM

Minutes Lakewood City Council Regular Meeting held June 28, 2005

Directors Philip Anthony Denis Bilodeau Jordan Brandman Shawn Dewane Jan Flory Cathy Green Dina Nguyen Vicente Sarmiento Stephen Sheldon Roger Yoh

August 1 & 2, 2016, Emmett, Idaho

March 1, Council President Carbone opened the meeting with the Open Public Meetings statement. Lou DiGuilio, Mike Carbone RESOLUTION NO.

COUNCIL COMMUNICATION Meeting Date: Agenda Item: Agenda Location: Goal(s): Legal Review:

MINUTES OF BOARD OF DIRECTORS MEETING WITH COMMUNICATIONS AND LEGISLATIVE LIAISON COMMITTEE ORANGE COUNTY WATER DISTRICT February 5, 8:00 a.m.

City of Geneseo, Henry County, Illinois City Council Proceedings January 14, 2014

Minutes of the Millcreek City Council Meeting Monday, March 6, 2017

Mayor Chris Koos called the regular meeting of the Normal Town Council to order at 7:08 p.m., Monday, November 6, 2017.

MST BOARD OF DIRECTORS. Frank J. Lichtanski Administrative Building 19 Upper Ragsdale Dr., Suite 100, Monterey MINUTES March 6, 2017

Transcription:

Marina Coast Water District Regular Board Meeting/Groundwater Sustainability Agency Board Meeting Draft Minutes 1. Call to Order: President Gustafson called the meeting to order at 6:30 p.m. on at the Marina Council Chambers, 211 Hillcrest Avenue, Marina, California. 2. Roll Call: Board Members Present: Howard Gustafson President Thomas P. Moore Vice President Bill Lee Jan Shriner Herbert Cortez Board Members Absent: None Staff Members Present: Keith Van Der Maaten, General Manager Roger Masuda, Legal Counsel Michael Wegley, District Engineer Kelly Cadiente, Director of Administrative Services Jean Premutati, Human Resources/Customer Relations Manager Paula Riso, Executive Assistant/Clerk to the Board Audience Members: Ian Gottschalk, Stanford Research Bruce Delgado, Marina Mayor Curtis Hopkins, Hopkins Groundwater Consulting Dave Stoldt, MPWMD Phil Clark, Seaside Resident Ron Weitzman, Public Water Now Andrew Sterbenz, Schaaf & Wheeler Margaret-Anne Coppernoll, Marina Resident Mike McCullough, Monterey One Water Layne Long, Marina City Manager Paula Pelot, Marina Resident Marc Del Piero, Attorney George Riley, Public Water Now Gail Morton, Marina Councilmember

Joint Board/GSA Meeting Page 2 of 5 3. Pledge of Allegiance: President Gustafson led everyone present in the pledge of allegiance. 4. Oral Communications: None. 5. Marina Coast Water District Groundwater Sustainability Agency Matters A. Presentations: 1. Receive Presentations from Stanford University and the District s Hydrogeologist on the Preliminary Results of the Airborne Electromagnetic Survey of the Salinas Valley: Mr. Keith Van Der Maaten, General Manager, introduced this item and gave a brief background on the project. He explained that as a State designated Groundwater Sustainability Agency, the District is involved in many efforts to protect the water we have today as well as prepare for the future. Mr. Van Der Maaten said the District is involved in the RUWAP Recycled Water Project, the Armstrong Ranch Surface Water Project, and additional studies looking at groundwater supplies for the future. He added that in May 2017, the District utilized geophysics through an airborne electromagnetic (AEM) survey to map the distribution of salt and freshwater in the northern Salinas Valley. Mr. Ian Gottschalk, Stanford Research, gave a presentation on the process of the AEM survey performed in May 2017 by a helicopter operated by Aqua Geo Frameworks in conjunction with Stanford University. He explained how the AEM was flown about 100 feet above the ground and penetrated to a depth of about 1,000 feet depending on conditions. Mr. Gottschalk explained that when the electric current is cut off, it generates a magnetic field that propagates into the ground, and in return, the ground generates a magnetic field that propagates back to the AEM unit. He stated that this allows them to see what the electro conductivity is at the different depths, and this shows where saltwater and freshwater are under the ground. Mr. Gottschalk noted in his graphs, that the freshwater, which was most resistive, is colored in blue, and the saltwater, which is least resistive, is colored in red, while the colors in between show the different levels of saline in the water. Mr. Curtis Hopkins, Hopkins Groundwater Consulting, gave a presentation on the preliminary results of the AEM survey. He explained that this survey was successful and will be useful in groundwater basin management and will guide the District with future monitoring wells and groundwater well locations and depths. Mr. Hopkins noted that the survey shows the Cemex sand mining facility providing higher levels of saltwater due to their dredging, but once the Cemex plant stops mining in 2020, the freshwater will flow more towards the ocean. He said that this could cause issues for the proposed Monterey Peninsula Water Supply Project (MPWSP) which is relying on higher saltwater levels for their desalination plant. The MPWSP cannot remove freshwater from the Salinas basin and send it to the Peninsula.

Joint Board/GSA Meeting Page 3 of 5 Agenda Item 5-A1 (continued): Mayor Bruce Delgado, City of Marina, questioned if there was a way to show where the MPWSP intake wells would be located, and the cones of depression created by the intake wells. Mr. Ron Weitzman, Public Water Now, asked if they could map freshwater under the ocean. Mr. Gottschalk answered that it could be done. Mr. Marc Del Piero, Attorney for Ag Land Trust, commented that they have many monitoring wells and they would be more than pleased to provide any results on water quality from their wells. He added that this survey shows that if you pump in the 180 aquifer, you will pollute the 400 aquifer. Mr. George Riley, Public Water Now, stated that comments to the MPWSP Environmental Impact Report (EIR) claiming that Cemex was causing issues with their dredge pond by creating the influence of saltwater, were denied as false. He asked if this survey indeed shows them to be true. Mr. Hopkins answered it did. Vice President Moore questioned how long the monitoring wells were in place before the test slant well for the MPWSP desalination plant. Mr. Hopkins stated that they were in place for about 7 weeks before the test well started drawing water. Vice President Moore commented that the MPWSP cannot take freshwater from the Salinas Basin and the EIR shows they will need to pull over 27,000 acre feet of source water from the Cemex property. He asked if they had an agreement to return all freshwater to Castroville. Mr. Hopkins answered that they had an agreement for a certain amount, but they have an obligation to return freshwater that s produced, and based on geophysics, it should be returned to the same area of the basin it is removed from. Vice President Moore said that he doubts Castroville could use the large amount of water that needs to be returned and questioned if they were planning on reinjecting it back into the basin. He stated that if there is a large amount of freshwater being pulled into the slant wells, even more would need to be pumped to get the amount needed for the Peninsula which could result in the Peninsula paying for four times the amount of water they are receiving. Director Shriner complemented the presenters on their great presentations and keeping it simple for everyone to see what is under our feet. She asked why there was such a difference in the County s seawater intrusion map and the map of information gathered from the survey. Mr. Hopkins answered that it was because they used monitoring well information and have to infer what is in between the wells. Vice President Moore asked if the water pumped east of the shoreline was pure saltwater, could the Marina Coast Water District use it. Mr. Hopkins answered that they could if they desalinated it. He asked how far apart the AEM electromagnetic pulses were. Mr. Gottschalks answered about 100 feet apart. President Gustafson recessed the meeting from 7:58 to 8:07 p.m.

Regular Board Meeting Page 4 of 5 B. Action Item: 1. Consider Adoption of Resolution No. 2017-GSA03 to Approve a Consultant Contract to Assist with Stakeholder Coordination and the Initial Groundwater Sustainability Plan Preparation: Mr. Michael Wegley, District Engineer, introduced this item stating that this item is because the District is a Groundwater Sustainability Agency and there will be a need for assistance with coordination of stakeholders and help with a Plan preparation. The Board asked clarifying questions. Vice President Moore made a motion to adopt Resolution No. 2017-GSA03 to Approve a Consultant Contract to Assist with Stakeholder Coordination and the Initial Groundwater Sustainability Plan Preparation. Director Lee seconded the motion. The motion was passed. Director Shriner - Yes Vice President Moore - Yes Director Lee - Yes President Gustafson - Yes Director Cortez - Yes 6. Return to Marina Coast Water District Matters: 7. Action Item: A. Consider Adoption of Resolution No. 2017-50 to Authorize the General Manager to Submit an Application and Execute a Grant Agreement with the United States Bureau of Reclamation for a WaterSMART: Title XVI Water Reclamation and Reuse Program Grant for the Regional Urban Water Augmentation Project: Ms. Kelly Cadiente, Director of Administrative Services, introduced this item and stated that there are only $10 million in grants available this go around and even if the District doesn t get a grant in this attempt, there will be another opportunity in November. The Board asked clarifying questions. Director Shriner made a motion to adopt Resolution No. 2017-50 to authorize the General Manager to submit an application and execute a Grant Agreement with the United States Bureau of Reclamation for a WaterSMART: Title XVI Water Reclamation and Reuse Program Grant for the Regional Urban Water Augmentation Project. Vice President Moore seconded the motion. The motion was passed. Director Shriner - Yes Vice President Moore - Yes Director Lee - Yes President Gustafson - Yes Director Cortez - Yes

Regular Board Meeting Page 5 of 5 8. Public Comment on Closed Session Item: None. The Board entered into closed session at 8:20 p.m. to discuss the following item: 9. Closed Session: A. Pursuant to Government Code 54957 Public Employee Performance Evaluation Title: General Manager President Gustafson reconvened the meeting to open session at 8:48 p.m. 10. Reportable Actions Taken during Closed Session: President Gustafson stated that no reportable action was taken. 11. Board Member Requests for Future Agenda Items: President Gustafson noted that any requests could be emailed to staff. 12. Director s Comments: Director Shriner, Director Cortez, Vice President Moore, and President Gustafson made comments. 13. Adjournment: The meeting was adjourned at 8:49 p.m. APPROVED: ATTEST: Howard Gustafson, President Paula Riso, Deputy Secretary