This meeting has been noticed according to the Brown Act rules. This agenda was posted on Friday, October 5, 2018.

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 ********** Monday, October 8, 2018, 3:30 pm MPWMD Conference Room, 5 Harris Court, Building G, Monterey, CA Director Andrew Clarke will participate by telephone from 2012 Lee Road, Quincy, CA 95971
		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 October 15, 2018
		1.	Consider Adoption of Minutes of August 13, 2018 Committee Meeting
		2.	Consider Extension of Cooperative Agreement with the United States Geological Survey for Streamflow Gaging in Water Year 2019
		3.	Consider Approval of Additional Funds for Work Completed on Aquifer Storage and Recovery Well Number 1
		4.	Consider Approval of Two Temporary Field Staff Positions to be Funded through a Second Interagency Contract between MPWMD and National Marine Fisheries Service to Provide for a Cooperative Research and Monitoring Project in Los Padres Reservoir
		5.	Consider Request for Funding to Complete the Broadway Water Conservation Demonstration Garden at Martin Luther King Jr. Elementary School, 173 Broadway Ave., Seaside
		6.	Consider Adoption of Resolution 2018-20 Revisions to MPWMD Conflict of Interest Code
		7.	Consider Converting the River Maintenance Specialist Classification to Resources Maintenance Specialist
		8.	Consider Expenditure of Budgeted Funds to Contract for a Limited-Term Project Manager in the Water Demand Division During FY 2018-2019
		9.	Consider Adoption of Treasurer’s Report for June 2018
		10.	Receive and File Fourth Quarter Financial Activity Report for Fiscal Year 2017-2018
		11.	Consider Approval of Fourth Quarter Fiscal Year 2017-2018 Investment Report
		12.	Consider Adoption of Treasurer’s Report for July 2018
		13.	Consider Adoption of Treasurer’s Report for August 2018
		Other Items
		14.	Review Draft October 15, 2018 Board Meeting Agenda
		15.	Reschedule November 5, 2018 Administrative Committee Meeting
		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 October 5, 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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