ITEM:		ACTION ITEM
15.	consider adoption of mid-year adjustment to fiscal year 2014-15 pure water monterey budget
Meeting Date:			January 28, 2015	Budgeted:	N/A
From:			David J. Stoldt,	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			Arlene Tavani	Cost Estimate:	N/A
General Counsel Review: N/A
Committee Recommendation: On January 21, 2015 the Water Supply Planning Committee recommended approval of the budget adjustment.
CEQA Compliance: N/A
SUMMARY: Attached as Exhibit 15-A is the Draft Mid-Year Budget, FY 2014-15, for the Pure Water Monterey project. Also attached as Exhibit 15-B is a document titled GWR Budget to Actual Reconciliation. Staff will review the proposed budget adjustment with the Board of Directors.
RECOMMENDATION: District staff recommends approval of the Pure Water Monterey project budget adjustment. On January 21, 2015, the Water Supply Planning Committee recommended approval. On January 21, 2015 the Public Outreach Committee recommended approval of the outreach portion of the budget.
EXHIBITS
15-A	Draft Mid-Year Budget, FY 2014-15, Pure Water Monterey Project
15-B	GWR Budget to Actual Reconciliation

U:\staff\Boardpacket\2015\20150128\ActionItems\15\item15.docx