MPWMD ADMINISTRATIVE COMMITTEE MEETING--AUGUST 12, 2013--AGENDA

This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, August 8, 2013.

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Administrative Committee Members: Brenda Lewis, Chair Judi Lehman David Pendergrass *Alternate:* Kristi Markey *Staff Contact:* Suresh Prasad	Administrative Committee of the Monterey Peninsula Water Management District ************* Monday, August 12, 2013 4:00 PM** 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 August 19 , 2013
			1.	Adopt Minutes of July 8, 2013 Committee Meeting

			2.	Authorize Expenditure for Certified Landscape Irrigation Auditor Training Scholarships for MPWMD Applicants and Staff

			3.	Authorize Expenditure for Purchase of Well Equipment – Seaside Middle School ASR Project

			4.	Authorize Expenditure for Assistance with Building a GSFlow Model for Water Resource Planning

			5.	Consider Adoption of Resolution No. 2013-14 for Reimbursement of Expenditures for Alternative Desalination Project

			6.	Consider Approval of Cost Sharing Agreement for Alternative Desalination Project

			7.	Consider Adoption of Treasurer's Report for May 2013

		Other Business

			8.	Review Draft Agenda for August 19, 2013 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 August 9, 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.

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.

Date	Time	Location
Monday, September 9	4:00 PM	District Conference Room
Monday, October 14	4:00 PM	District Conference Room
Monday, November 12	4:00 PM	District Conference Room
Monday, December 2	3:30 PM	District Conference Room

U:\staff\Board_Committees\Admin\2013\20130812\0812agenda.docx

Administrative Committee Members:

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

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