This meeting has been noticed according
to the Brown Act rules. This
agenda was posted on Friday, November 6, 2009. |
Administrative Committee Members:
Alvin Edwards,
Chair
Judi
Lehman David
Pendergrass Alternate:
Kristi
Markey Staff Contact:
Rick Dickhaut
|
AGENDA Administrative
Committee of the Monterey Peninsula
Water Management District *************** Tuesday, November 10, 2009 8:00 AM District Conference Room,
|
||
|
|
|||
|
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. |
|||
|
|
|||
Items on Board Agenda for November 16, 2009
|
|||
|
|
1. |
Consider Approval of Sick Leave Provisions of Influenza
Pandemic Preparedness Policy
|
|
|
|
|
|
|
|
|
2. |
Consider Expenditure of Budgeted Funds to Amend Contract
with Pueblo Water Resources for FY 2009-10 Aquifer Storage and Recovery
Project Technical Assistance
|
|
|
|
|
|
|
|
|
3. |
Consider Expenditure of Funds for Amendment to Database
Programming Contract to Accommodate Changes for Ordinance No. 140 and 141
Implementation, Functionality Improvements, and Database Support and Maintenance
|
|
|
|
|
|
|
|
|
4. |
Consider Expenditure of Funds for Landscape Irrigation Audits/Budgets
(Rule 172) and Authorize the General Manager to Amend Contract with Spot
Water Management for Auditing Services
|
|
|
Other Business |
|||
|
|
5. |
Review Draft
Agenda for November 16, 2009 Regular Board Meeting |
|
|
|
|||
|
Adjournment |
|||
|
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 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 5 PM on November 6, 2009. Requests should be sent to the
Board Secretary, MPWMD, 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 Documents distributed at the meeting will be
made available in the same manner. |
|
2009 Administrative Committee Meeting Schedule |
|
|
Tuesday December 8, 2009 |
8:00 AM, District
Conference Room |
U:\staff\word\committees\Admin\2009\20091110\1110agenda.doc