EXHIBIT 16-A
Draft Minutes
Administrative Committee of the
Monterey Peninsula Water Management District
April 13, 2010
Committee
Members present: Alvin Edwards,
Judi Lehman and David Pendergrass
Staff members present: Rick Dickhaut,
Call to Order
The
meeting was called to order at 8:00 AM in the District Conference Room.
Oral Communications
No
public comment was received.
Items
on Board Agenda for April 19, 2010
Consider Expenditure of
Budgeted Funds to Install Two
Stephanie
Pintar, Water Demand Manager, reported on this item and answered questions from
the committee. The committee voted 3 to
0 to recommend the Board approve the expenditure of budgeted funds to purchase
two CIMIS stations in a not-to-exceed amount of $15,000 and that the District
enter into an agreement between the California Department of Water Resources
(DWR) and the landowners where the equipment is installed.
Consider Expenditure of
Budgeted Funds to Contract for Temporary Help in the Water Demand Division
Cynthia
Schmidlin, Human Resources Analyst, and Stephanie Pintar reported on this item
and answered questions from the committee.
The committee voted 3 to 0 to recommend the Board
approve the expenditure of funds to enter into an agreement with a local
temporary agency to perform clerical duties in the Water Demand Division.
Consider Adoption of
Treasurer's Report for February 2010
Rick
Dickhaut reported on this item and answered questions from the committee. The committee voted 3 to 0 to recommend the
Board adopt the February 2010 Treasurer’s Report and financial statements, and
ratification of the disbursements made during the month.
Other Business
Review
Draft Agenda for April 19, 2010 Regular Board Meeting
The
committee made no changes to the agenda.
Adjournment
The
meeting was adjourned at 8:20 AM.
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