MPWMD Administrative Committee Meeting Agenda--June 13, 2016

This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, June 9, 2016.

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Administrative Committee Members: Andrew Clarke Brenda Lewis David Pendergrass, Chair *Alternate:* Molly Evans *Staff Contact:* Suresh Prasad 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 www.mpwmd.net. Documents distributed at the meeting will be made available in the same manner.	AGENDA SPECIAL MEETING Administrative Committee of the Monterey Peninsula Water Management District ******** Monday, June 13, 2016 8:30 am** MPWMD Conference Room, 5 Harris Court, Building G, Monterey, CA

		Call to Order

		Comments from Public – The public may comment on any item within the District’s jurisdiction. Please limit your comments to three minutes in length.

		Items on Board Agenda for June 20 , 2016
		1.	Consider Adoption of Minutes of May 9, 2016 Committee Meeting

		2.	Consider Expenditure for Temporary Agency Employee to Assist with Data Migration in the Water Demand Division During FY 2016-17

		3.	Consider Expenditure to Contract for Limited-term Field Positions during FY 2016-17

		4.	Consider Expenditure to Contract for Limited-term Project Manager in the Planning and Engineering Division during FY 2016-17

		5.	Consider Renewal of Standard License Agreement with CoreLogic Information Solutions, Inc.

		6.	Consider Continuance of Contract with Zone 24x7 for Water Demand Database Improvement and Maintenance

		7.	Consider Adoption of Resolution 2016-11 Establishing Article XIII(B) Fiscal Year 2016-17 Appropriations Limit

		8.	Consider Adoption of Treasurer’s Report for April 2016

		Other Business
		9.	Review Draft May 16, 2016 Board Meeting Agenda

	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 June 9, 2016. 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.

2016 Administrative Committee Meeting Schedule
Date	Day of Week	Time
July 11	Monday	3:30 PM
August 8	Monday	3:30 PM
September 12	Monday	3:30 PM
October 10	Monday	3:30 PM
November 7	Monday	3:30 PM
December 12	Monday	3:30 PM
January 18, 2017	Wednesday	3:30 PM
February 15, 2017	Wednesday	3:30 PM

U:\staff\Board_Committees\Admin\2016\20160613\June-13-Agenda.docx

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