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This
meeting has been noticed according to the Brown Act rules. |
DRAFT AGENDA
Administrative
Committee
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Committee Members: |
1. |
Call to Order 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. |
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Alvin Edwards—Chair |
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Judi Lehman |
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Michelle Knight Larry Foy (Alternate) |
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3. |
Items
on Board Agenda for July 19, 2004 |
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Staff Contact: |
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Rick Dickhaut |
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Item |
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Consider Contract Amendment
with RAMLIT Associates for Computer Modeling Assistance (CVSIM) |
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Consider Contract with
IDias Consulting for Water Distribution System Permitting Assistance |
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4. |
Other Business |
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·
Review Draft July
29, 2004 Water Supply Project Workshop Agenda |
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5. |
Director Comments/Future Items |
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Schedule August 2004
Administrative Committee Meeting |
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6. |
Adjourn to Closed Session As permitted by Government Code Section 54956 et seq., the Board may adjourn to closed or executive session to consider specific matters dealing with pending or threatened litigation, certain personnel matters, or certain property acquisition matters. |
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Conference
with Labor Negotiators (Gov. Code Section 54957.6) Agency Designated Representatives: Alvin Edwards, Michelle Knight, and Judi
Lehman Unrepresented Employees: Confidential Staff Unit |
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7. |
Adjournment |
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Upon request, MPWMD will 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 4 PM
on July 9, 2004. 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:\Sara\word\Yr2004\Agendas\Adcom\0712.doc