EXHIBIT 16-A

 

Draft Minutes

Administrative Committee of the

Monterey Peninsula Water Management District

September 13, 2010

 

 

Call to Order

The meeting was called to order at 8:08 AM in the District Conference Room.  

 

Committee members present:    David Pendergrass, Chair

Alvin Edwards

Judi Lehman

 

Staff present:                Darby Fuerst, General Manager

                                    Andy Bell, District Engineer

Joe Oliver, Water Resources Manger

Sara Reyes, Office Services Supervisor

 

Comments from Public

No comments

 

Items on Board Agenda for September 20, 2010

 

Consider Expenditure of Funds to Expand Pilot Fractured Rock Investigation

 

Joe Oliver, Water Resources Manager, provided an overview to the committee.  After some discussion, Director Edwards made a motion that this item be discussed by the full Board at the September 20, 2010 Board meeting as an Action Item.  Director Lehman second the motion.  Motion approved 3 to 0.

 

Consider Extension of Cooperative Agreement with the United States Geological Survey  for Streamflow Gaging in Water Year 2011

 

Darby Fuerst, General Manager, reported on this item and answered questions from the committee.  The committee voted 3 to 0 to recommend the Board authorize the General Manger to execute the agreement with the United States Geological Survey providing cooperative investigation of the water resources within the District for Water Year (WY) 2011 for an amount not-to-exceed $13,450.

 

Consider Expenditure of Funds to Amend Contract for Professional Services to Evaluate Economic and Cost Allocation Issues Associated with the Proposed Regional Water Supply Project

 

Andy Bell, District Engineer, reported on this item and answered questions from the committee.  The committee voted 3 to 0 to recommend the Board authorize the General Manager to amend the existing professional services agreement with David J. Stoldt to perform the services stated in the Supplemental Scope of Services.

 

Other Business

Review Draft Agenda for September 20, 2010 Regular Board Meeting

 

The committee requested that Item 2 – Consider Expenditure of Funds to Expand Pilot Fractured Rock Investigation, be moved as an Action Item on the September 20 agenda.

 

Adjournment

The meeting was adjourned at 8:30 AM.

 

 

 

 

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