This meeting has been noticed according to the Brown Act rules. This agenda was posted on Friday, January 12, 2018






Administrative Committee Members:

Andrew Clarke

Brenda Lewis, Chair

Jeanne Byrne



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


Wednesday, January 17, 2018, 3:30 pm

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



Call to Order



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



Items on Board Agenda for January 24, 2018



Consider Adoption of Minutes of December 5, 2017 Committee Meeting






Consider Authorizing Pueblo Water Resources to Provide Aquifer Storage and Recovery Operational Support






Consider Authorization of Repairs and Alterations to the DeDampierre Irrigation Well






Consider Converting the River Maintenance Worker Position to Environmental Programs Specialist






Consider Approval of Reclassification of the Associate Hydrologist Position






Consider Approval of Resolution 2018-01 in Support of an Application for Steelhead Monitoring to the California Department of Fish and Game Fisheries Restoration Grant Program






Consider Funding Rebates in the California American Water System between January 1, 2018 and the Availability of Funding from the General Rate Case






Consider Approval of Budget for Groundwater Models for Seaside Groundwater Basin






Consider Approval of Annual Update of Investment Policy






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






Consider Approval of Treasurerís Report for October 2017






Consider Approval of Treasurerís Report for November 2017





Other Business



Review Draft January 24, 2018 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, 2018.  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.


2018 Administrative Committee Meeting Schedule

Wednesday, February 21, 2018 (to be rescheduled

3:30 PM