This meeting has been noticed according to the Brown Act rules.This agenda was posted on Thursday, May 31, 2012.

Description: MPWMD_LogoB&W_Process

 

 

 

 

 

 

Administrative Committee Members:

David Pendergrass, Chair

Judi Lehman

Brenda Lewis

 

Alternate: Jeanne Byrne

 

 

Staff Contact:

Suresh Prasad

 

 

 

Administrative Committee

of the

Monterey Peninsula Water Management District

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

Monday, June 4, 2012

3:30 PM

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 June 12, 2012

 

 

1.

Adopt Minutes of May 14, 2012 Committee Meeting

 

 

 

 

 

 

2.

Consider Authorization to Renew Vehicle Maintenance Services Agreement with the City of Monterey for Five Years

 

 

 

 

 

 

3.

Ratify Emergency Expenditure of Funds Approved by General Manager for Schulte Irrigation Well Repair

 

 

 

 

 

 

4.

Consider Contract for Services to Update the Canyon Del Rey Master Drainage Plan

 

 

 

 

 

 

5.

Consider Adoption of Resolution 2012-08 Supporting MPWMD Application to California Department of Water Resources for Local Groundwater Assistance Grant Program

 

 

 

 

 

 

6.

Consider Expenditure of Reimbursable Funds for Construction Support for Aquifer Storage and Recovery Project Well 4 at Seaside Middle School

 

 

 

 

 

 

7.

Consider Adoption of Resolution 2012-09 Establishing Article XIII(B)Fiscal Year 2012-13 Appropriations Limit

 

 

 

 

 

 

8.

Consider Adoption of Treasurerís Report for April 2012

 

 

 

Other Business

 

 

 

9.

Review Draft Agenda for June 12, 2012

 

 

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 June 1, 2012.  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.

 

2012 Administrative Committee Meeting Schedule

Date

Time

Location

Monday, July 9

3:30 PM

District Conference Room

Monday, August 13

3:30 PM

District Conference Room

Monday, September 10

3:30 PM

District Conference Room

Monday, October 8

3:30 PM

District Conference Room

Tuesday, November 13

3:30 PM

District Conference Room

Monday, December 3

3:30 PM

District Conference Room

 

 

 

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