This meeting has been noticed according to the Brown Act rules.   This agenda was posted on Thursday, August 06, 2009.


 

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

***************

Tuesday, August 11, 2009

8:00 AM

District Library, 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 August 17, 2009

 

1.

Consider Expenditure of Budgeted Funds for Extension of Cooperative Agreement with United States Geological Survey for Steamflow Gaging in Water Year 2010

 

 

 

 

2.

Consider Expenditure of Budgeted Funds for the Purchase of Integrated Technology Support Hardware and Data

 

 

 

 

3.

Consider Expenditure of Budgeted Funds for Landscape Irrigation Audits/Budgets and Authorize the General Manager to Renew Contracts with Spot Water Management and Pacific Water Management for Auditing Services

 

 

 

 

4.

Consider Approval of Fourth Quarter Fiscal Year 2008-09 Investment Report

 

 

 

Other Business

 

5.

Review Draft Agenda for August 17, 2009 Regular Board Meeting

 

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 August 7, 2009.  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.

 

2009 Administrative Committee Meeting Schedule

Tuesday, September 15, 2009

8:00 AM, District Conference Room

Friday, October 9, 2009

8:00 AM, District Conference Room

Tuesday, November 10, 2009

8:00 AM, District Conference Room

Tuesday December 8, 2009

8:00 AM, District Conference Room

 

 

 

 

 

U:\staff\word\committees\Admin\2009\20090811\0811agenda.doc