This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, June 6, 2019.

Administrative Committee Members: George Riley, Chair Molly Evans Gary Hoffmann Alternate: Dave Potter 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 Administrative Committee of the Monterey Peninsula Water Management District ********** Monday, June 10, 2019, 4:00 PM 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 17, 2019
		1.	Consider Adoption of Minutes of May 20, 2019 Committee Meeting
		2.	Consider Approval of Amendment No. 3 to Agreement with Regional Government Services Authority for Management and Administrative Services
		3.	Consider Expenditure  for Temporary Agency Employee to Assist with Document Scanning for All District Divisions During FY 2019-2020
		4.	Consider Approval of Agreement with Lynx Technologies for Geographic Information System (GIS) Services
		5.	Consider Expenditure of Funds With CoreLogic Information Solutions, Inc.
		6.	Authorize Funds to Contract for Limited-Term Field Positions during FY 2019-2020
		7.	Consider Approval of Six Temporary Field Staff Positions Funded through an Interagency Contract between MPWMD and NMFS to Provide for Legally Mandated Cooperative Research and Monitoring Projects in FY 2019-2020
		8.	Consider Converting the Hydorgeologist Position to Water Resources Manager Position
		9.	Consider Converting the Riparian Projects Coordinator Position to Environmental  Resources Manager Position
		10.	Approve Expenditure to Corporation Service Company - Recording Fees
		11.	Authorize Expenditure for Software Maintenance Agreements
		12.	Consider Expenditure to Amend Contract with Pueblo Water Resources to Provide Hydrogeologic Review for Water Distribution System Permits
		13.	Consider Contract for District Public Outreach and Communications Services with Thomas Brand Consulting For Fiscal Year 2019-2020
		14.	Consider  Renewal of Contract with JEA & Associates for Legislative and Administrative Services
		15.	Consider Renewal of Contract with the Ferguson Group for Legislative and Administrative Services
		16.	Consider Approval of Additional Expenditure to HDR Engineering, Inc. for the Los Padres Dam Fish Passage Study
		17.	Consider Adoption of Resolution 2019-05 Certifying Compliance with State Law with Respect to the Levying of General and Special Taxes, Assessments, and Property-Related Fees and Charges
		18.	Consider Adoption of Resolution 2019-07 Establishing Article XIII(B)  Fiscal Year 2019-2020 Appropriations Limit
		19.	Consider Adoption of Resolution 2019-08 Update to Rule 24, Table 3, Capacity Fee History
		20.	Consider Adoption of Treasurer's Report for April 2019
		21.	Report on Activity/Progress on Contracts Over $25,000
		22.	Status Report on Measure J/Rule 19.8 Spending
		Other Items
		23.	Review Draft May 20, 2019 Regular Board Meeting Agenda
		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 June 7.  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.

U:\staff\Board_Committees\Admin\2019\20190610\June-10-2019-Admin-Agenda.docx