This meeting has been noticed according to the Brown Act rules.  This agenda was posted on Friday, June 6, 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


Thursday, June 12, 2014

2:00 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 June 23 , 2014




Adopt Minutes of May 12, 2014 Committee Meeting








Consider Expenditure for Aquifer Storage and Recovery Well Repair








Consider Policy on Preparation of Committee Meeting Minutes








Consider Extension of Contract with Thomas Brand Consulting for Fiscal Year 2014-2015









Consider Expenditure of Budgeted Funds to Amend Contract with Golden State Planning and Environmental Consulting to Assist with Water Distribution System Permit Program










Consider Expenditure of Budgeted Funds to Amend Contract with Pueblo Water Resources to Provide Hydrogeologic Review for Water Distribution System Permits










Consider Expenditure of Budgeted Funds to Contract for Limited Term Field Positions During FY 2014-2015










Authorize Expenditure of Budgeted Funds for Temporary Agency Employee to Assist with Data Migration in the Water Demand Division During FY 2014-2015










Consider Adoption of Resolution 2014-09 Establishing Article XIII(B)  Fiscal Year 2014-15 Appropriations Limit










Consider Adoption of Treasurer's Report for April 2014








Other Business





Review Draft Agenda for June 23, 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 June 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.


2014 Administrative Committee Meeting Schedule





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