This meeting has been noticed according to the Brown Act rules.  This agenda was posted on Wednesday, September 8, 2010.

 

 

 

 

 

 

 

 

 

Administrative Committee Members:

David Pendergrass, Chair

Alvin Edwards

Judi Lehman

 

Alternate:

Kristi Markey

 

Staff Contact:

Rick Dickhaut

AGENDA

Administrative Committee

of the

Monterey Peninsula Water Management District

***************

Monday, September 13, 2010

8:00 AM

District Conference Room, 5 Harris Court, Building G., Monterey, CA

 

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 September 20, 2010

 

 

 

 

 

1.

Consider Expenditure of Funds to Expand Pilot Fractured Rock Investigation

 

 

 

 

 

 

2.

Consider Extension of Cooperative Agreement with the United States Geological Survey for Streamflow Gaging in Water Year 2011

 

 

 

 

 

 

3.

Consider Expenditure of Funds to Amend Contract for Professional Services to Evaluate Economic and Cost Allocation Issues Associated with the Proposed Regional Water Supply Project

 

 

 

 

 

Other Business

 

4.

Review Draft Agenda for September 20, 2010 Regular Board Meeting

 

 

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 September 9, 2010.  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.

 

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 may be posted on the District website at http://www.mpwmd.dst.ca.us/asd/board/committees/committees.htm.  Documents distributed at the meeting will be made available in the same manner.

 

 

2010 Administrative Committee Meeting Schedule

Tuesday, October 12, 2010

8:00 AM, District Conference Room

Tuesday, November 9, 2010

8:00 AM, District Conference Room

Monday, December 6, 2010

8:00 AM, District Conference Room

 

 

 

U:\staff\word\committees\Admin\2010\20100913\0913agenda.doc