This meeting has been noticed according to the Brown Act rules. This agenda was posted on Monday, February 10, 2020.

Administrative Committee Members: Jeanne Byrne, Chair Alvin Edwards Molly Evans Alternate: George Riley 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 ********** Thursday, February 13, 2020, 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 that is not listed on the agenda. Please limit your comments to three minutes in length.
		Items on Board Agenda for February 19, 2020 – Public comment will be received on each item. Please limit your comments to three minutes in length.
		1.	Consider Adoption of January 15, 2020 Administrative Committee Meeting Minutes
		2.	Consider Purchase of Internet License for Water Wise Gardening in Monterey County
		3.	Consider Approval of Expenditure for Purchase of Ford F150 4x4 Truck
		4.	Consider Purchase of Water Conservation Equipment
		5.	Consider Sponsorship of Demonstration Garden at City of Carmel-by-the-Sea’s Public Works Department on Junipero Street in Carmel
		6.	Consider Approval for Grant Funding for Hastings Reservation Ford Replacement on Finch Creek
		7.	Consider Expenditure of Funds for Preparation of a 20-Year Summary Report of Bioassessment Sampling
		8.	Consider Adoption of Treasurer’s Report for December 2019
		9.	Receive and File Second Quarter Financial Activity Report for Fiscal Year 2019-2020
		10.	Consider Approval of Second Quarter FY 2019-2020 Investment Report
		11.	Consider Request for Delay of Payment of Capacity Fees Payment for Non-Profit Public Benefit Project – Peninsula Shelter Project, 1292 Olympia Avenue, Seaside
		12.	Consider Change to Placement on Salary Schedule – Administrative Services Manager – 2019 MOU Confidential Staff Unit
		13.	Report on Activity/Progress on Contracts Over $25,000
		14.	Monthly Progress Report – Santa Margarita Water Treatment Facility
		Other Items – Public comment will be received on each item. Please limit your comments to three minutes in length.
		15.	Review Second Quarter Legal Services Activity Report for Fiscal Year 2019-2020
		16.	Approve 2020 Committee Meeting Schedule
		17.	Review Draft February 19, 2020 Regular Board Meeting Agenda
		18.	Update on Status of County of Monterey Electronic Permit Processing
		19.	Suggest Items to be Placed on Future Agendas
		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 February 11, 2020.  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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