EXHIBIT
15-A
Draft
Minutes
Administrative
Committee of the
Monterey
Peninsula Water Management District
The
meeting was called to order at 8:30 AM in the District Conference Room.
Committee Members present: Michelle Knight
Judi Lehman
Committee
Members absent: Alvin Edwards
Staff
members present: David Berger
Larry
Hampson
Yolanda
Muñoz
Oral Communications Anyone wishing to address the committee on a matter not
listed on the agenda may do so during oral communications. Public comment on any other matter listed on
the agenda is appropriate at the time the item is being discussed by the
committee.
No public comment was received.
Items on Board Agenda for August 2006
1.
Consider Expenditure of Budgeted Funds
for Contract Amendment with RMC Water and Environment Consultants for Services
to Complete Portions of a Proposition 50 Grant-Funded Integrated Regional Water
Management Plan for the
Larry Hampson, Water Resources Engineer, reported on this item and he and Mr. Berger answered questions from the committee. After some discussion, the committee voted 2 to 0 to recommend approval of this item.
2.
Consider Expenditure of Budgeted Funds to
Contract with the
Larry Hampson reported on this item and answered questions from the
committee. The committee voted 2 to 0 to
recommend approval of this item.
3.
Consider Approval of Fourth Quarter
Investment Report
Yolanda Muñoz, Accountant, reported
on this item and answered questions from the committee. After some discussion, the committee voted 2
to 0 to recommend approval of the Fourth Quarter Investment Report.
Other Business
4. Review Draft August 21, 2006 Board Meeting Agenda
The committee reviewed the agenda and made no changes.
Adjournment
The meeting was adjourned at 9:00 AM.
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