This meeting has been noticed according to the Brown Act rules.  This agenda was posted on Thursday, September 5, 2013.









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, September 9, 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 September 16 , 2013




Adopt Minutes of August 12, 2013 Committee Meeting








Consider Expenditure of Funds for Standard License Agreement with Corelogic Information Solutions, Inc.








Authorize Funds for Software Maintenance Agreements








Low Impact Development Bioretention Opportunity Analysis  (A) Consider Approval of Resolution 2013-16 in Support of Filing a Scope of Work and Proposal (B) Authorize the General Manager to Enter into a Contract Agreement








Authorize Funds for Phase 2 Aquifer Storage and Recovery Project Electrical Equipment Installation








Consider Extension of Cooperative Agreement with the United States Geological Survey for Streamflow Gaging in Water Year 2014








Authorize Contract for Financial Consultant Related to Contribution of Public Funds for California American Water Desalination Project








Authorize Contract for Bond Counsel Services Related to Groundwater Replenishment Project Water Purchase Agreement








Authorize Contract for Accounting Services Related to Groundwater Replenishment Project Debt Equivalence








Authorize Contract for Consultant to Assess Externalities for Groundwater Replenishment Project









Authorize Distribution of Funds under Local Water Project Funding Program






Other Business






Review Draft Agenda for September 16, 2013








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 September 6, 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 Documents distributed at the meeting will be made available in the same manner.





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