This meeting has been noticed according to the Brown Act rules.This agenda was posted on Tuesday, November 4, 2014.







Administrative Committee Members:

Brenda Lewis, Chair

David Pendergrass




Kristi Markey



Staff Contact:

Suresh Prasad





Administrative Committee

Of the Monterey Peninsula Water Management District


Friday, November 7, 2014 3:30 pm

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


Director Brenda Lewis will participate by telephone from

1759 Broadway Avenue, Seaside, CA93955




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 November 17 , 2014




Approve Minutes of October 13, 2014 Committee Meeting








Consider Approval of Expenditure for Purchase of Surface Water Computation Software








Consider Approval of Budgeted Funds for IT Hardware Replacement








Consider Approval of First Quarter Fiscal Year 2014-2015 Investment Report










Consider Approval of Treasurerís Report for September 2014










Receive and File First Quarter Financial Activity Report for Fiscal Year 2014-15








Other Business





Receive First Quarter Legal Services Activity Report for Fiscal Year 2014-2015










Review Draft Agenda for November 17, 2014 Regular Board Meeting


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


2014 Administrative Committee Meeting Schedule





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