This meeting has been noticed according to the Brown Act rules. This agenda was posted on Friday, April 6, 2018.

MPWMD_LogoB&W_Process

 

 

 

 

Administrative Committee Members:

Andrew Clarke

Brenda Lewis, Chair

Molly Evans

 

Alternate:

Ralph Rubio

 

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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Monday, April 9, 2018, 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 April 16, 2018

 

1.

Consider Adoption of Minutes of February 12, 2018 Committee Meeting

 

 

 

 

2.

Consider Authorizations for Proposition 1 Disadvantaged Community Grant Not a project, CEQA Guidelines §15378 ; Existing facilities, Categorical Exemption, §15301  

 

 

(A) Consider Authorizing the General Manager to Enter into a Grant Agreement;

 

 

(B) Consider Expenditure of Funds to Retain a Consultant to Administer High Efficiency Appliance Retrofit Targets (HEART) Pilot Program, and

 

 

(C) Consider Expenditure of Funds to Retain a Consultant to Provide Assistance with the MPWMD Disadvantaged Community Needs Assessment

 

 

 

 

3.

Consider Expenditure of Funds to Contract with Ventana Wildlife Society for Carmel River Avian Habitat Monitoring

 

 

 

 

4.

Consider Entering into Agreements with California American Water and Denise Duffy & Associates for the Los Padres Dam Gravel Augmentation Project

 

 

 

 

5.

Consider Authorizing an Amendment to the Agreement for Services for the Los Padres Dam and Reservoir Alternatives Study

 

 

 

 

6.

Consider Entering into an Agreement with the Big Sur Land Trust to Fund an Update of the Integrated Regional Water Management Plan for the Monterey Peninsula, Carmel Bay, and Southern Monterey Bay

 

 

 

 

7.

Authorize Additional Expenditure of Budgeted Funds for Passive Integrated Transponder (PIT) Tag Reading Equipment to Monitor Juvenile Steelhead Emigration and Eventual Adult Returns

 

 

 

 

8.

Consider Adoption of Treasurer's Report for February 2018

 

Other Business

 

9.

Review Draft April 16, 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 April 6, 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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