This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, August 8, 2013.

MPWMD_LogoB&W_Process

 

 

 

 

 

Administrative Committee Members:

Brenda Lewis, Chair

Judi Lehman

David Pendergrass

 

Alternate: Kristi Markey

 

 

Staff Contact:

Suresh Prasad

 

 

 

Administrative Committee

of the

Monterey Peninsula Water Management District

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

Monday, August 12, 2013

4:00 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 August 19 , 2013

 

 

1.

Adopt Minutes of July 8, 2013 Committee Meeting

 

 

 

 

 

 

2.

Authorize Expenditure for Certified Landscape Irrigation Auditor Training Scholarships for MPWMD Applicants and Staff

 

 

 

 

 

 

3.

Authorize Expenditure for Purchase of Well Equipment Seaside Middle School ASR Project

 

 

 

 

 

 

4.

Authorize Expenditure for Assistance with Building a GSFlow Model for Water Resource Planning

 

 

 

 

 

 

5.

Consider Adoption of Resolution No. 2013-14 for Reimbursement of Expenditures for Alternative Desalination Project

 

 

 

 

 

 

6.

Consider Approval of Cost Sharing Agreement for Alternative Desalination Project

 

 

 

 

 

 

7.

Consider Adoption of Treasurer's Report for May 2013

 

 

 

 

 

Other Business

 

 

 

 

 

 

8.

Review Draft Agenda for August 19, 2013 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 9, 2013.  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.

 

Date

Time

Location

Monday, September 9

4:00 PM

District Conference Room

Monday, October 14

4:00 PM

District Conference Room

Monday, November 12

4:00 PM

District Conference Room

Monday, December 2

3:30 PM

District Conference Room

 

 

 

 

U:\staff\Board_Committees\Admin\2013\20130812\0812agenda.docx