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Directors Present: Director Rubio, Director Edelen, President Kampe, Director Roberson,
Director Carbone
Directors Absent: Director Dallas
REPORTS FROM BOARD DIRECTORS AND STAFF – Executive Director, Jim Cullem and
President Kampe made general announcements
CONSENT AGENDA
On a motion by Director Rubio, seconded by Director Edelen, and carried by the following vote,
the Monterey Peninsula Regional Water Authority approved the CONSENT AGENDA:
AYES: 5 DIRECTORS: Rubio, Edelen, Kampe, Roberson, Carbone
NOES: 0 DIRECTORS: None
ABSENT: 1 DIRECTORS: Dallas
ABSTAIN: 0 DIRECTORS: None
RECUSED: 0 DIRECTORS: None
1. Approval of Minutes from June 14, 2018 (Regular and Special meetings)
Action: Approved as amended
2. Approve and File Authority Checks Through July 31, 2018
Action: Approved
3. Receive Report on FY 2017-2018 Budget Closeout and Approve Allocation of Year-end Funds
to the Reserve Account
Action: Approved
4. Receive Report on Schedule for September Board Meeting and Approve a Change in Date
Action: Approved
5. Receive Report on Contract with the City of Pacific Grove for Recording and Transcribing Water
Authority Board Meetings
Action: Approved
AGENDA ITEMS
6. Receive Report, Discuss, and Provide Staff Guidance on the California Public Utilities
Commission (CPUC) Administrative Law Judges (ALJ) Oral Arguments on August 22, 2018 and
Proposed Decision
Action: Received Report
Public comment was received from George Riley, Tom Rowley, and John Narigi
On a motion by Director Rubio, seconded by Director Carbone, and carried by the following
vote, the Monterey Peninsula Regional Water Authority approved the Receive Report, Discuss,
and Provide Staff Guidance on the California Public Utilities Commission (CPUC)
Administrative Law Judges (ALJ) Oral Arguments on August 22, 2018 and Proposed Decision:
7. Receive an Update on the Status of the Cal Am Monterey Peninsula Water Supply Project
(MPWSP)
Action: Received Update
Public comment was received from George Riley and Tom Rowley
No public comment
On a motion by Director Roberson, seconded by Director Edelen, and carried by the following
vote, the Monterey Peninsula Regional Water Authority approved the Conduct Election of Water
Authority Board Officers for FY 2018-2019:
ATTEST: