This meeting has been noticed according to the Brown Act rules. This agenda was posted on Friday, August 9, 2019.

Revised 8/9/2019

Administrative Committee Members: George Riley, Chair Molly Evans Gary Hoffmann Alternate: Dave Potter 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, August 12, 2019, 4:00 PM MPWMD Conference Room, 5 Harris Court, Building G, Monterey, CA Director Hoffman will participate by telephone from 601 Murray Circle, Sausalito, CA 94965
		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 August 19, 2019
		1.	Consider Adoption of Minutes of July 8, 2019 Committee Meeting
		2.	Consider Expenditure for Updates to Gardensoft Waterwise Gardening Software
		3.	Consider Approval of Additional Expenditure to Right-on-Q Hydrogeology (Michael Hutnak) for Technical Support for the Carmel River Basin Hydrologic Model
		4.	Consider Expenditure to Contract for Completion of Annual Carmel River Survey
		5.	Consider Augmenting Expenditures for Permitting of a New Carmel River Fish Counting Weir (Exempt under CEQA Guidelines Section 15306 and 15378)
		6.	Consider Expenditure for Pre-Purchase of Materials Necessary to Construct Santa Margarita Disinfection Facilities
		6.A.	Consider Expenditure for the Santa Margarita Water Disinfection Facilities Construction Management Services
		7.	Status Report on Measure J/Rule 19.8 Spending
		Other Items
		8.	Review Fourth Quarter Legal Services Activity Report for Fiscal Year 2018-2019
		9.	Review Draft August 19, 2019 Regular 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 August 9.  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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