This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, April 10, 2008.

Administrative Committee Members: Alvin Edwards, Chair Judi Lehman David Pendergrass Alternate: Kristi Markey Staff Contact: Rick Dickhaut	AGENDA Administrative Committee of the Monterey Peninsula Water Management District *************** Monday, April 14, 2008 8:30 AM District Conference Room, 5 Harris Court, Building G., Monterey, CA
	Call to Order
	Oral Communications
	Anyone wishing to address the committee on a matter not listed on the agenda may do so during oral communications. Public comment on any other matter listed on the agenda is appropriate at the time the item is being discussed by the committee.
	Items on Board Agenda for April 2008
		1.	Consider Approval of Senior Office Specialist Reclassification and Amend the District’s Organization Chart
		2.	Consider Expenditure of Funds to Contract with JEA & Associates for Governmental Relations Services
		3.	Consider Expenditure of Budgeted Funds to Amend Contract with Golden State Planning and Environmental Consulting to Assist with Processing of Water Distribution System Applications
		4.	Consider Expenditure of Budgeted Funds to Purchase Replacement Computers and Related Software and Hardware
		5.	Consider Expenditure of Budgeted Funds to Install Air Conditioning Unit in the District’s Computer Room
		6.	Consider Expenditure of Funds to Contract with Ventana Wildlife Society for Carmel River Avian Habitat Monitoring
		7.	Consider Expenditure of Funds to Contract with IDIAS Consulting for Water Resources Division Technical Assistance
		8.	Consider Expenditure of Budgeted Funds for Purchase of Backup Pressure Transducer and Replacement Backflow Valves for the Sleepy Hollow Steelhead Rearing Facility
		9.	Consider Expenditure of Budgeted Funds for Purchase of Filters, Chillers, and Ultraviolet Sterilizers for the Rearing Troughs at the Sleepy Hollow Steelhead Rearing Facility
		10.	Consider Expenditure of Budgeted Funds to Contract for the Installation of Upgraded Wiring Required for the Filters, Chillers, and Ultraviolet Sterilizers for the Rearing Troughs at the Sleepy Hollow Steelhead Rearing Facility
		11.	Consider Expenditure for Public Information Effort re the January 15, 2008 Draft Cease and Desist Order Issued by the State Water Resources Control Board Staff against California American Water
		12.	Consider Approval of Treasurer's Report for February 2008
	Other Business
		13.	Review Draft April 21, 2008 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 10:00 AM on April 11, 2008.  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.

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 http://www.mpwmd.dst.ca.us/asd/board/committees/committees.htm.

Documents distributed at the meeting will be made available in the same manner.

2008 Administrative Committee Meeting Schedule
Tuesday, May13, 2008	8:30 AM, District Conference Room
Tuesday, June 10, 2008	8:30 AM, District Conference Room
Wednesday, July 16, 2008	8:30 AM, District Conference Room
Tuesday, August 12, 2008	8:30 AM, District Conference Room
Tuesday, September 9, 2008	8:30 AM, District Conference Room
Tuesday, October 14, 2008	8:30 AM, District Conference Room
Friday, November 7, 2008	8:30 AM, District Conference Room
Tuesday, December 9, 2008	8:30 AM, District Conference Room

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