This meeting has been noticed according to the Brown Act rules.This agenda was posted on Wednesday, January 13, 2015.

MPWMD_LogoB&W_Process

 

 

 

 

Administrative Committee Members:

Andrew Clarke

Brenda Lewis, Chair

David Pendergrass

 

 

Alternate:

Kristi Markey

 

 

Staff Contact:

Suresh Prasad

 

 

 

AGENDA

Administrative Committee

Of the Monterey Peninsula Water Management District

**********

Tuesday, January 19, 2016 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 January 27, 2016

 

 

1.

Approve Minutes of December 7, 2015 Committee Meeting

 

 

 

 

 

 

 

 

2.

Consider First Reading of Ordinance No. 171 -- Setting Compensation for Board Members

 

 

 

 

 

 

 

 

3.

Ratify Amendment to General Managerís Employment Contract

 

 

 

 

 

 

 

 

4.

Semi-Annual Financial Report on the CAWD/PBCSD Wastewater Reclamation Project

 

 

 

 

 

 

 

 

5.

Consider Approval of Annual Update on Investment Policy

 

 

 

 

 

 

 

 

6.

Consider Approval of November 2015 Treasurerís Report

 

 

 

 

 

 

 

Other Business

 

 

 

7.

Review Draft January 27, 2016 Board Meeting Agenda

 

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 January 15, 2016.  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.

 

2016 Administrative Committee Meeting Schedule

 

Date

Day of Week

Time

February 10, 2016

Wednesday

3:30 PM

March-December

TBA

TBA

 

 

 

 

U:\staff\Board_Committees\Admin\2016\20160119\Jan 19 Admin Mtg Agenda.docx