This meeting has been noticed according
to the Brown Act rules. This agenda was posted on Monday, February 10, 2020. |
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Administrative Committee Members:
Jeanne Byrne, Chair Alvin Edwards Molly Evans Alternate: George Riley 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 ********** Thursday, February
13, 2020, 3:30 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 that is not listed
on the agenda. Please limit your
comments to three minutes in length. |
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Items on Board
Agenda for February 19, 2020 – Public
comment will be received on each item.
Please limit your comments to three minutes in length. |
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1.
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Consider
Adoption of January 15, 2020 Administrative Committee Meeting Minutes |
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2.
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Consider
Purchase of Internet License for Water Wise Gardening in Monterey County |
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3.
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Consider
Approval of Expenditure for Purchase of Ford F150 4x4 Truck |
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4.
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5.
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6.
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Consider
Approval for Grant Funding for Hastings Reservation Ford Replacement on Finch
Creek |
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7.
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Consider Expenditure of
Funds for Preparation of a 20-Year Summary Report of Bioassessment Sampling |
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8.
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9.
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Receive and File Second
Quarter Financial Activity Report for Fiscal Year 2019-2020 |
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10.
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Consider Approval of Second
Quarter FY 2019-2020 Investment Report |
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11.
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12.
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13.
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14.
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Monthly Progress Report –
Santa Margarita Water Treatment Facility |
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Other Items – Public
comment will be received on each item.
Please limit your comments to three minutes in length. |
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15. |
Review Second Quarter Legal
Services Activity Report for Fiscal Year 2019-2020 |
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16. |
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17. |
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18. |
Update on Status of County of Monterey Electronic
Permit Processing |
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19. |
Suggest Items to be Placed on Future Agendas |
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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 February 11, 2020. 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\2020\20200213\Feb-13-2020-Admin-Agenda.docx