EXHIBIT 18-A
FINAL MINUTES
Monterey Peninsula
Water Management District
Administrative
Committee
September
8, 2014
Call to Order
The
meeting was called to order at 3:36 PM in the District Conference Room.
Committee
members present: David
Pendergrass
Brenda Lewis
Staff present: David Stoldt, General Manager
Suresh
Prasad, Administrative Services Manager/Chief Financial Officer
Joe Oliver, Water
Resources Manager
Sara Reyes,
Office Services Supervisor
Oral Communications
None
Adopt
Minutes of August 11, 2014 Committee Meeting
On a motion by Pendergrass and second by Lewis, the minutes
of the August 11, 2014 meeting were approved on a vote of 2– 0.
Items on Board
Agenda for September 15, 2014
Consider Recommendation
to the Board to Amend Cost Sharing Agreement with DeepWaterDesal
On
a motion by Pendergrass and second by Lewis, the committee
voted 2 to 0 to recommend the Board extend the deadline to December 31,
2014 for definitive agreements under Section 6.4 of the Cost Sharing Agreement
with DeepWater Desal LLC.
Consider Extension
of Cooperative Agreement with the United States Geological Survey for Streamflow Gaging in Water Year
2015
On
a motion by Pendergrass and second by Lewis, the committee voted 2 to 0 to
recommend the Board authorize the General Manager to execute the agreement with
the United States Geological Survey providing cooperative investigation of the
water resources within the District for Water Year 2015 for an amount
not-to-exceed $13,700.
Consider Approval
of Fourth Quarter Fiscal Year 2013-2014 Investment Report
On
a motion by Pendergrass and second by Lewis, the committee
voted 2 to 0 to recommend the Board approve the Fourth Quarter Fiscal
Year 2013-2014 Investment Report.
Consider Approval
of Treasurer’s Report for June 2014
On
a motion by Pendergrass and second by Lewis, the committee voted 2 to 0 to
recommend the Board adopt the June 2014 Treasurer’s Report and financial
statements, and ratification of the disbursements made during the month.
Semi-Annual Report
on the CAWD/PBCSD Wastewater Reclamation Project
This
report was presented as informational only.
No action was taken by the committee.
Other
Business
Review
Draft Agenda for September 15, 2014 Regular Board Meeting
The
committee made no changes to the agenda.
Adjournment
The
meeting was adjourned at 4:13 PM.
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