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

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Administrative Committee Members:

Andrew Clarke

Brenda Lewis, Chair

Jeanne Byrne

 

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

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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

 

1.

Consider Adoption of Minutes of December 5, 2017 Committee Meeting

 

 

 

 

2.

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

 

 

 

 

3.

Consider Authorization of Repairs and Alterations to the DeDampierre Irrigation Well

 

 

 

 

4.

Consider Converting the River Maintenance Worker Position to Environmental Programs Specialist

 

 

 

 

5.

Consider Approval of Reclassification of the Associate Hydrologist Position

 

 

 

 

6.

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

 

 

 

 

7.

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

 

 

 

 

8.

Consider Approval of Budget for Groundwater Models for Seaside Groundwater Basin

 

 

 

 

9.

Consider Approval of Annual Update of Investment Policy

 

 

 

 

10.

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

 

 

 

 

11.

Consider Approval of Treasurerís Report for October 2017

 

 

 

 

12.

Consider Approval of Treasurerís Report for November 2017

 

 

 

 

Other Business

 

13.

Review Draft January 24, 2018 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 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.

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2018 Administrative Committee Meeting Schedule

Wednesday, February 21, 2018 (to be rescheduled

3:30 PM

 

U:\staff\Board_Committees\Admin\2018\20180117\Jan-17-2018-Agenda.docx