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This
meeting has been noticed according to the Brown Act rules. This agenda was posted December 2, 2014. |
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Administrative Committee Members:
Andrew Clarke Brenda Lewis, Chair David Pendergrass Alternate: Kristi Markey Staff Contact: Suresh Prasad |
AGENDA Administrative
Committee Of
the Monterey Peninsula Water Management District ********** Monday, December 8, 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 December 15 , 2014 |
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1.
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2.
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Consider Approval of Amendment to General Manager’s
Contract |
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3.
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Consider Approval of Pay Differential for Employees
Caused by Increase in Tax for PERS Contributions |
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4.
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Consider Expenditure of Budgeted Funds to Contract for a
Limited-Term Senior Fisheries Biologist |
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5.
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Consider Adopting Resolution No. 2014-19 -- Updating Rule
24, Table 3: Capacity Fee History |
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6.
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Review and Accept Independent Audit Report for Fiscal
Year 2013-2014 |
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7.
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8.
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Other
Business |
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9. |
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 December 5, 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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2015
Administrative Committee Meeting Schedule |
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DATE |
TIME |
LOCATION |
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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 |
U:\staff\Board_Committees\Admin\2014\20141208\1208agenda.docx