This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, November 1, 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, November 5, 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 November 19, 2018

 

1.

Consider Adoption of Minutes of October 8, 2018 Committee Meeting

 

 

 

 

2.

Consider Allocating Funds from Pueblo Water Resources Contract to McCampbell Laboratories to Provide Support for ASR Operations

 

 

 

 

3.

Consider Approval of Legal Services Contract with DeLay and Laredo, Attorneys at Law

 

 

 

 

4.

Consider Approval of First Quarter Fiscal Year 2018-2019 Investment Report    

 

 

 

 

5.

Receive and File First Quarter Financial Activity Report for Fiscal Year 2018-2019

 

 

 

 

6.

Consider Adoption of Treasurer’s Report for September 18, 2018   

 

 

 

 

Other Items

 

7.

Status Report on District Construction Activities

 

 

 

 

8.

Review Draft November 19, 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 November 2, 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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