This meeting has been noticed according to the Brown Act rules.  This agenda was posted on Friday, February 7, 2014.







Administrative Committee Members:

Brenda Lewis, Chair

David Pendergrass

Bill Thayer



Kristi Markey



Staff Contact:

Suresh Prasad




Administrative Committee

of the

Monterey Peninsula Water Management District


Wednesday, February 12, 2014

3:00 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 February 13 , 2014




Adopt Minutes of January 21, 2014 Committee Meeting








Consider Approval of Purchase of Internet License for Water Wise Gardening in Monterey County








Consider Expenditure for Water  Conservation Equipment








Consider Approval of Purchase of New DIDSON Sound Camera Funded by a Grant from the California Department of Fish and Wildlife’s Fisheries Restoration Grant Program








Review and Accept Independent Audit Report for Fiscal Year 2012-2013










Receive and File Fourth Quarter Financial Activity Report for Fiscal Year 2012-13










Receive and File Second Quarter Financial Activity Report for Fiscal Year 2013-14










Consider Approval of Second Quarter FY 2013--2014 Investment Report










Consider Adoption of Treasurer's Report for June 2013










Consider Adoption of Treasurer's Report for October 2013










Consider Adoption of Treasurer's Report for November 2013










Consider Adoption of Treasurer's Report for December 2013










Consider Expenditure of Funds to Amend an Agreement with Schaaf and Wheeler Consulting Civil Engineers to Evaluate the Blanco Drain as a Source of Supply for the Groundwater Replenishment Project










Consider Adoption of Amendments to Cost Sharing Agreement with DeepWater Desal








Other Business








Approve 2014 Committee Meeting Schedule










Review Draft Agenda for February 13, 2014










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 February 10, 2014.  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.