This
meeting has been noticed according to the Brown Act rules. This agenda
was posted on July 11, 2008. |
Administrative Committee Members:
Alvin Edwards,
Chair
Judi
Lehman David
Pendergrass Alternate:
Kristi
Markey Staff Contact:
Rick Dickhaut
|
AGENDA Administrative
Committee of the Monterey
Peninsula Water Management District *************** Wednesday,
July 16, 2008 8:00 AM District Conference Room, 5 Harris Court, Building G., Monterey, CA
|
||
|
|
|||
|
Call
to Order |
|||
|
|
|||
|
Oral
Communications |
|||
|
Anyone
wishing to address the committee on a matter not listed on the agenda may do
so during oral communications. Public
comment on any other matter listed on the agenda is appropriate at the time
the item is being discussed by the committee. |
|||
|
|
|||
Items on Board Agenda for July 21, 2008
|
|||
|
|
1. |
Consider Expenditure of Budgeted Funds for the Purchase of Integrated Technology Support Software |
|
|
|
|
|
|
|
|
2. |
Consider Expenditure of Budgeted Funds to Purchase
Irrigation Equipment to Mitigate Impacts of Pumping from Lower Carmel Valley
Wells
|
|
|
|
|
|
|
|
|
3. |
Consider Expenditure of Budgeted Funds to Contract with
Monterey Regional Water Pollution Control Agency for Public Outreach
Assistance
|
|
|
|
|
|
|
|
|
4. |
Consider Expenditure of Budgeted Funds to Renew a
Two-Year Legal Services Agreement with DeLay and Laredo
|
|
|
|
|
|
|
|
|
5. |
Consider Authorization of Payment to Directors Brower, Lehman and Potter for Attendance at Meetings Related to Ordinance No. 135 |
|
|
|
|
|
|
|
|
6. |
Consider Expenditure of Funds for Payment of Voluntary
Assessment for Seaside Basin Watermaster
Administrative Costs in Calendar Year 2008
|
|
|
|
|
|
|
|
|
7. |
Consider Adoption of Treasurer’s Report for May 2008 |
|
|
|
|
|
|
|
Other Business |
|||
|
|
8. |
Review Draft Agendas for July 21, 2008
Board Meeting and July 31, 2008 Special Meeting/Board Workshop |
|
|
|
|||
|
Adjournment |
|||
|
Upon request, MPWMD will make a
reasonable effort to provide written agenda materials in appropriate
alternative formats, or disability-related modification or accommodation,
including auxiliary aids or services, to enable individuals with disabilities
to participate in public meetings. Please submit a written request,
including your name, mailing address, phone number and brief description of
the requested materials and preferred alternative format or auxiliary aid or
service by 5 PM on July 14, 2008. Requests should be sent to the Board
Secretary, MPWMD, P.O. Box 85, Monterey, CA, 93942. You may also fax
your request to the Administrative Services Division at 831-644-9560, or call
831-658-5600. After staff reports have been
distributed, if additional documents are produced by the District and
provided to the Committee regarding any item on the agenda, they will be made
available at 5 Harris Court, Building G, Monterey,
CA during normal business hours. In
addition, such documents may be posted on the District website at http://www.mpwmd.dst.ca.us/asd/board/committees/committees.htm.
Documents distributed at the meeting
will be made available in the same manner. |
|
2008
Administrative Committee Meeting Schedule |
|
|
Tuesday,
August 12, 2008 |
8:00
AM, District Conference Room |
|
Tuesday,
September 9, 2008 |
8:00
AM, District Conference Room |
|
Tuesday,
October 14, 2008 |
8:00
AM, District Conference Room |
|
Friday,
November 7, 2008 |
8:00
AM, District Conference Room |
|
Tuesday,
December 9, 2008 |
8:00
AM, District Conference Room |
U:\staff\word\committees\Admin\2008\20080716\agenda07162008.doc