MPWMD ADMINISTRATIVE COMMITTEE MEETING--APRIL 14, 2014--AGENDA

This meeting has been noticed according to the Brown Act rules. This agenda was posted on Wednesday, April 9, 2014.

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Administrative Committee Members: Brenda Lewis, Chair David Pendergrass Bill Thayer *Alternate:* Kristi Markey *Staff Contact:* Suresh Prasad	Administrative Committee of the Monterey Peninsula Water Management District ************* Monday, April 14, 2014 3:30 PM District Conference Room, 5 Harris Court, Building G., Monterey, CA Bill Thayer will participate by telephone from 3978 Kalakaua Place, Princeville, HI, 96722**

		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 April 21 , 2014
			1.	Adopt Minutes of October 17, 2013 Committee Meeting

			2.	Consider Expenditure of Funds for Replacement of Carpet at 5 Harris Court Office

			3.	Consider Expenditure of Funds for Purchase of Equipment for Irrigation Retrofits at Monterey Peninsula Unified School District

			4.	Consider Expenditure of Funds to Contract for Limited-Term Fish Rescue Positions and Amendment to FY 2013-2014 Budget

			5.	Consider Expenditure of Funds for Purchase of Ford F-150 4x4 Truck

			6.	Consider Contract Amendment for IRWM Update

			7.	Authorize the General Manager of the Monterey Peninsula Water Management District to File with the State Water Resources Control Board Applications to Appropriate Waters of the Reclamation Ditch, Tembladero Slough and Blanco Drain in the Salinas Valley for the Purpose of Providing Source Water to the Pure Water Monterey Project

			8.	Consider Adoption of Treasurer's Report for February 2014

		Other Business
			9.	Review Draft Agenda for April 21, 2014

		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 April

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 http://www.mpwmd.dst.ca.us/asd/board/committees/committees.htm.

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

2014 Administrative Committee Meeting Schedule
DATE	TIME	LOCATION
Monday, May 12	3:30 PM	MPWMD Conference Room
Monday, June 9	3:30 PM	MPWMD Conference Room
Monday, July 14	3:30 PM	MPWMD Conference Room
Monday, August 11	3:30 PM	MPWMD Conference Room
Monday, September 8	3:30 PM	MPWMD Conference Room
Monday, October 13	3:30 PM	MPWMD Conference Room
Friday, November 7	3:30 PM	MPWMD Conference Room
Monday, December 8	3:30 PM	MPWMD Conference Room
Wednesday, January 21, 2015	3:30 PM	MPWMD Conference Room
Wednesday, February 18, 2015	3:30 PM	MPWMD Conference Room

U:\staff\Board_Committees\Admin\2014\20140414\0414agenda.docx

Administrative Committee Members:

District Conference Room, 5 Harris Court, Building G., Monterey, CA

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