This meeting has been noticed according to
the Brown Act rules. This
agenda was posted on Friday, March 5, 2010 |
Administrative Committee Members:
David
Pendergrass, Chair
Alvin
Edwards Judi
Lehman Alternate:
Kristi
Markey Staff Contact:
Rick Dickhaut
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AGENDA Administrative
Committee of the Monterey Peninsula
Water Management District *************** Tuesday, March 9, 2010 8:00 AM District Conference Room,
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Call
to Order |
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Oral
Communications |
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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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Items on Board Agenda for March 15, 2010
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1. |
Consider
Adoption of Budgeted Funds to Contract with Zone 24x7 for Water Demand
Database Improvements and Maintenance
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2. |
Consider
Expenditure of Budgeted Funds to Sponsor Cistern Workshops by the American
Rainwater Catchment Systems Association
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3. |
Consider
Expenditure of Budgeted Funds to Contract with Ventana Wildlife Society for
Carmel River Avian Habitat Monitoring
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4. |
Consider
Expenditure of Budgeted Funds to Conduct a Test Installation of a Sonic Fish Counting
Device in the Lower Carmel River to Enumerate the Steelhead Run
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5. |
Consider
Adoption of Resolution 2010-03 In Support of Filing Applications to the California
Department of Fish and Game Fisheries Restoration Grant Program
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6. |
Consider
Approval of Second Quarter Fiscal Year 2009-2010 Investment Report
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7. |
Consider
Adoption of Treasurer's Report for December 2009
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8. |
Consider
Adoption of Treasurer's Report for January 2010
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Other Business |
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9. |
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10. |
Review Draft Agenda for March 15, 2010 Regular Board
Meeting |
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Adjourn
to Closed Session |
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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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1. |
Public Employee
Performance Evaluation (Gov. Code 54957) – General Manager |
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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 March 5,
2010. 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. |
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2010 Administrative Committee Meeting Schedule |
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Tuesday, April 13,
2010 |
8:00 AM, District
Conference Room |
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Friday, May 7, 2010 |
8:00 AM, District
Conference Room |
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Tuesday, June 15, 2010 |
8:00 AM, District
Conference Room |
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Tuesday, July 13, 2010 |
8:00 AM, District
Conference Room |
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Friday, August 6, 2010 |
8:00 AM, District
Conference Room |
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Monday, September 13,
2010 |
8:00 AM, District
Conference Room |
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Tuesday, October 12,
2010 |
8:00 AM, District
Conference Room |
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Tuesday, November 9,
2010 |
8:00 AM, District
Conference Room |
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Monday, December 6,
2010 |
8:00 AM, District
Conference Room |
U:\staff\word\committees\Admin\2010\20100309\0309agenda.doc