This meeting has been noticed according to the Brown Act rules. This agenda was posted on May 30, 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 *************** Thursday, June 5, 2008 9:00 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 June 16, 2008
		1.	Authorize Expenditure of Budgeted Funds to Contract for Limited-Term Positions
		2.	Consider Expenditure of Budgeted Funds to Amend Contract with Golden State Planning and Environmental Consulting to Assist with Water Distribution System Permit Program
		3.	Consider Expenditure of Budgeted Funds to Amend Contract with Pueblo Water Resources to Provide Hydrogeologic Review for Water Distribution System Permits
		4.	Consider Approval of Additional Costs for Sleepy Hollow Steelhead Rearing Facility Electrical System Upgrades
		5.	Consider Expenditure of Budgeted Funds to Renew a Two-Year Legal Services Agreement with DeLay and Laredo
		6.	Consider Adoption of Resolution No. 2008-11 to Authorize Transfer between Funds
		7.	Consider Adoption of Resolution 2008-10 Establishing Article XIII(B) 2008-09 Appropriations Limit for Fiscal Year 2008-09
		8.	Receive and File Third Quarter Financial Activity Report for Fiscal Year 2007-08
		9.	Consider Adoption of Treasurer's Report for April 2008
	Other Business
		10.	Review Draft June 16, 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 June 3, 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
Wednesday, July 16, 2008	8:00 AM, District Conference Room
Tuesday, August 12, 2008	8:00 AM, District Conference Room
Tuesday, September 9, 2008	8:00 AM, District Conference Room
Tuesday, October 14, 2008	8:00 AM, District Conference Room
Friday, November 7, 2008	8:00 AM, District Conference Room
Tuesday, December 9, 2008	8:00 AM, District Conference Room

U:\Arlene\word\2008\AdminCommittee\Agendas\060508.doc