This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, July 6, 2017.






Administrative Committee Members:

Andrew Clarke

Brenda Lewis, Chair




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


Administrative Committee

of the Monterey Peninsula Water Management District


Monday, July 10, 2017, 3:30 pm

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



Call to Order



Comments from Public The public may comment on any item within the District’s jurisdiction.  Please limit your comments to three minutes in length.



Items on Board Agenda for July 17, 2017



Consider Adoption of Minutes of June 12, 2017 Committee Meeting






Authorize Expenditure for Software Maintenance Agreements






Authorize Expenditure of Funds for IT Infrastructure Hardware Replacement






Authorize Expenditure for Board Room Audio Visual System Upgrade




Approve Expenditure to Corporation Service Company – Recording Fees






Consider Adoption of Treasurer’s Report for May 2017





Other Business



Review Draft July 17, 2017 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 July 7, 2017.  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.                      

2017 Administrative Committee Meeting Schedule

Monday, August 14

3:30 PM

Monday, September 11

3:30 PM

Monday, October 9

3:30 PM

Monday, November 6

3:30 PM

Monday, December 11

3:30 PM

Wednesday, January 17, 2018

3:30 PM

Wednesday, February 21, 2018

3:30 PM