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This meeting has been noticed
according to the Brown Act rules. This
agenda was posted on Wednesday, April 6, 2016. |
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Administrative Committee
Members:
Andrew Clarke Brenda Lewis David Pendergrass, Chair Alternate: Molly Evans Staff Contact: Suresh Prasad 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 www.mpwmd.net.
Documents distributed at the meeting will be made available in the
same manner. |
AGENDA Administrative
Committee of the
Monterey Peninsula Water Management District ********** Monday,
April 11, 2016 3:30 pm MPWMD Conference Room, 5 Harris Court, Building G, Monterey, CA Director Brenda Lewis will participate by telephone from 1759 Broadway Avenue, Seaside, CA
93955 |
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Call to Order |
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Comments
from Public – The public
may comment on any item within the District’s jurisdiction. Please limit your comments to three minutes
in length. |
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Items on Board Agenda for April 18 , 2016 |
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1.
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Consider Adoption of
Minutes of March 14, 2016 Committee Meeting |
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2.
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Consider Expenditure to Replace HVAC Unit at the MPWMD
Harris Court Administration Building |
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3.
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4.
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Authorize Expenditure to Complete Rainwater Harvesting
Demonstration Project at District Offices |
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5.
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Consider Authorization of Contract for Preparation of
Los Padres Dam Fish Passage Study |
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6.
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Consider Approval of Items Related to Integrated
Regional Water Management Program |
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A.
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Approve
Revised MOU for Integrated Regional Water Management in the Monterey
Peninsula, Carmel Bay and South Monterey Bay |
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B. |
Authorize
Execution of MOA for Integrated Regional Water Management Planning and
Funding in the Central Coast Region |
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C. |
Authorize
Expenditure for Assistance with Proposition 1 Grant Program Coordination |
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7.
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A. |
Consider
Authorization of Contract for Assistance with Preparation of the Salinas and
Carmel River Basins Study |
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B. |
Authorize
the General Manager to Enter into a Grant Agreement with the United States
Bureau of Reclamation |
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8.
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Consider Adoption of a Finance Plan for Utilization of
User Fee and Water Supply Charge Funds |
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9.
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Other Business |
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10. |
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Adjournment |
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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 8, 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.
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2016
Administrative Committee Meeting Schedule |
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Date |
Day of Week |
Time |
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May 9 |
Monday |
3:30 PM |
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June 13 |
Monday |
3:30 PM |
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July 11 |
Monday |
3:30 PM |
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August 8 |
Monday |
3:30 PM |
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September 12 |
Monday |
3:30 PM |
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October 10 |
Monday |
3:30 PM |
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November 7 |
Monday |
3:30 PM |
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December 12 |
Monday |
3:30 PM |
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January 18,
2017 |
Wednesday |
3:30 PM |
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February 15,
2017 |
Wednesday |
3:30 PM |
U:\staff\Board_Committees\Admin\2016\20160411\April-11-Agenda.docx