This meeting has been noticed according to the Brown Act rules. This agenda was posted on November 15, 2013.
Ordinance No. 152 Oversight Panel Members: John Bottomley Paul Bruno Jason Campbell Jody Hanson Todd Kruper George Riley Christine Monteith John Tilley Norman Yassany MPWMD Contacts: General Manager, David J. Stoldt Administrative Services Manager, Suresh Prasad Executive Assistant, Arlene Tavani		AGENDA Ordinance No. 152 Oversight Panel Of the Monterey Peninsula Water Management District ************** Tuesday, November 19, 2013, 9 am District 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. Please limit your comments to three minutes in length.
		Action Items – Public comment will be received on Action Items. Please limit your comments to three minutes in length.
		1.	Adopt Minutes of August 1, 2013 Oversight Panel Meeting
			Ø Draft Minutes of the August 1, 2013 Committee Meeting
		Discussion Items -- Public comment will be received on Discussion Items. Please limit your comments to three minutes in length.
		2.	Review of Revenues and Expenditures of the Water Supply Charge on Water Supply Related Activities
			Ø Exhibit 2-B -- Allocation of Indirect Labor, Supplies, and Services to Water Supply Charge
		3.	Discussion of District Overhead and Cost Saving Activities
		Adjourn
Staff reports regarding these agenda items will be available for public review on Monday, November 18, 2013 at the District office and website. 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 will be posted on the District website at mpwmd.net. Documents distributed at the meeting will be made available in the same matter. 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 send a description of the requested materials and preferred alternative format or auxiliary aid or service by 5 PM on Monday, November 18, 2013. 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. U:\Arlene\word\2013\Committees\Ord152OversightPanel\Agendas\20131119\20131119B.docx