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This meeting has been noticed according
to the Brown Act rules. This agenda was posted on Friday, December 6, 2019. |
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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, December 9,
2019, 4:00 PM MPWMD
Conference Room, 5 Harris Court, Building G, Monterey, CA |
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Call to Order |
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Comments from
Public – The public
may comment on any item within the District’s jurisdiction. Please limit your comments to three minutes
in length. |
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Items on Board
Agenda for December 16, 2019 |
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1.
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Consider
Adoption of November 13, 2019 Administrative
Committee Meeting Minutes |
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2.
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Authorize
Expenditure for Software Maintenance Agreement with Kisters
North America Inc. |
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3.
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Review
Annual Disclosure Statement of Employee/Board Reimbursements for FY 2018-2019 |
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4.
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5.
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6.
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Other Items |
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7. |
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Adjournment |
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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 6. 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\20191209\Dec-9-2019-Admin-Agenda.docx