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This
meeting has been noticed according to the Brown Act rules. This agenda was posted on Tuesday, November
4, 2014. |
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Administrative Committee Members:
Brenda Lewis, Chair David Pendergrass Alternate: Kristi Markey Staff Contact: Suresh Prasad |
AGENDA Administrative
Committee Of
the Monterey Peninsula Water Management District ********** Friday, November 7, 2014 3:30 pm District Conference Room, 5 Harris Court, Building
G, Monterey, CA Director Brenda Lewis will participate by
telephone from 1759 Broadway Avenue, Seaside, CA 93955 |
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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 November 17 , 2014 |
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1.
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2.
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Consider Approval of Expenditure for Purchase of Surface
Water Computation Software |
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3.
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Consider Approval of Budgeted Funds for IT Hardware
Replacement |
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4.
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Consider Approval of First Quarter Fiscal Year 2014-2015
Investment Report |
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5.
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6.
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Receive and File First Quarter Financial Activity Report
for Fiscal Year 2014-15 |
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Other
Business |
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7. |
Receive First Quarter Legal Services Activity Report for
Fiscal Year 2014-2015 |
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8. |
Review Draft Agenda for November 17, 2014 Regular Board
Meeting |
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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 November 6, 2014. 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. |
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2014
Administrative Committee Meeting Schedule |
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DATE |
TIME |
LOCATION |
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Monday,
December 8 |
3:30
PM |
MPWMD
Conference Room |
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Wednesday,
January 21, 2015 |
3:30 PM |
MPWMD Conference Room |
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Wednesday,
February 18, 2015 |
3:30 PM |
MPWMD Conference Room |
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U:\staff\Board_Committees\Admin\2014\20141107\1107agenda.docx