This meeting has been noticed according to the Brown Act rules. This agenda was posted on Wednesday, August 9, 2017.

Administrative Committee Members: Andrew Clarke Brenda Lewis, Chair Open 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, August 14, 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 August 21, 2017
		1.	Consider Adoption of Minutes of July 10, 2017 Committee Meeting
		2.	Authorize Expenditure to Contract with JEA & Associates for Governmental Relations Services
		3.	Consider Approval of Budget for Groundwater Models for Seaside Groundwater Basin
		4.	Authorize Expenditure to Replace the Vertical Water Quality Profiling Device’s, Drive System in the Carmel River Lagoon
		5.	Authorize Expenditure for Passive Integrated Transponder (PIT) Tag Reading Equipment to Monitor Juvenile Steelhead Emigration and Eventual Adult Returns
		6.	Authorize Pueblo Water Resources to Proceed with the Supplemental Sample Analysis Plan Water Quality Investigation
		7.	Consider Funding for Community Water Conservation Demonstration Project at Martin Luther King Jr. Elementary School, 1713 Broadway Ave., Seaside
		8.	Consider Lawn Removal Rebate Request from Monterey Peninsula Unified School District for Martin Luther King Jr. School
		9.	Consider Expenditure to Contract with the California Conservation Corps for Fall 2017 Vegetation Management Activities
		10.	Authorize Funds for Repair of Injection Valve at Aquifer Storage and Recovery Well Number 1
		11.	Semi-Annual Financial Report on the CAWD/PBCSD Wastewater Reclamation Project
		Other Business
		12.	Receive Fourth Quarter Legal Services Activity Report for Fiscal Year 2016-17
		13.	Review Draft August 21, 2017 Board Meeting Agenda
		Adjournment

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 August 11, 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, 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

U:\staff\Board_Committees\Admin\2017\20170814\Aug-14-Administrative-Committee-Agenda.docx