This meeting has been noticed according to the Brown Act rules. The Board of Directors meets regularly on the third Monday of each month and on Thursday, ten days following the Monday meeting. The meetings begin at 7:00 PM in the Monterey City Council Chambers.

FINAL AGENDA

Special Meeting

Board of Directors

Monterey Peninsula Water Management District

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May 25, 2000

6:00 PM

Monterey City Council Chambers

Pacific and Madison, Monterey CA 93942

I. CALL TO ORDER/ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. ORAL COMMUNICATIONS Anyone wishing to address the Board on item V.A or matters not listed on the agenda may do so during Oral Communications. Please limit your comment to three minutes.

IV. REPORT FROM BOARD CHAIR ON MAY 18, 2000 CLOSED SESSION OF THE BOARD

V. PRESENTATIONS

A. Report from Bruce Liedstrand, of Liedstrand Associates, regarding Staff Compensation Issues

VI. ADJOURN TO CLOSED SESSION As permitted by Government Code Section 54956 et seq., the Board may adjourn to a closed or executive session to consider specific matters dealing with pending or threatened litigation, certain personnel matters, or certain property acquisition matters.

A. CONFERENCE WITH LABOR NEGOTIATOR

Agency Negotiator: Bruce Liedstrand, Liedstrand Associates

Unrepresented Employees: MPWMD Employees

VII. ADJOURN TO 7 PM REGULAR MEETING OF THE MPWMD BOARD

Molly Erickson, Chair - Division 3

David Potter, Vice Chair - Representing Monterey County Board of Supervisors

Alvin Edwards - Division 1

Ron Chesshire - Division 2

Kris Lindstrom B Division 4

Alexander AZan@ Henson - Division 5

David Pendergrass - Mayoral Representative

This agenda is subject to revision and may be amended prior to the scheduled meeting. A final agenda will be posted at the District office at 5 Harris Court, Monterey, 24 hours prior to the meeting, and copies will be available at the Board meeting. The next regular meetings of the Board of Directors are scheduled for May 25, 2000 at 7 PM in the Monterey City Council Chambers and June 19, 2000 at 7 PM in the Monterey City Council Chambers..