This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, June 4, 2009

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, June 8, 2009 8:00 AM District Library, 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 15, 2009
		1.	Consider Authorization of Funds to Contract for Limited-Term Positions
		2.	Consider Expenditure of Funds to Contract for Professional Services to Evaluate Economic and Cost Allocation Issues Associated with the Proposed Coastal Water and Regional Water Supply Projects
		3.	Consider Expenditure of Budgeted Funds to Amend Contract with Golden State Planning and Environmental Consulting to Assist with Water Distribution System Permit Program
		4.	Consider Expenditure of Budgeted Funds to Amend Contract with Pueblo Water Resources to Provide Hydrogeologic Review for Water Distribution System Permits
		5.	Consider Expenditure of Budgeted Funds for Purchase of Positive-Action Shut Off Nozzles
		6.	Consider Expenditure of Contingency Funds for Amendment to Rebate Database Programming
		7.	Consider Approval of Annual Memorandum of Agreement for Releases and Diversions from San Clemente Reservoir between California American Water, California Department of Fish and Game, and MPWMD
		8.	Consider Adoption of Resolution 2009-06 Establishing Article XIII(B) Appropriations Limit for Fiscal Year 2009-10
		9.	Receive and File Third Quarter Financial Activity Report for Fiscal Year 2008-09
		10.	Consider Adoption of Treasurer's Report for April 2009
	Other Business
		11.	Review Draft Agenda for June 15, 2009 Regular Board Meeting
	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 June 4, 2009.  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.

2009 Administrative Committee Meeting Schedule
Tuesday, July 14, 2009	8:00 AM, District Conference Room
Tuesday, August 11, 2009	8:00 AM, District Conference Room
Tuesday, September 15, 2009	8:00 AM, District Conference Room
Friday, October 9, 2009	8:00 AM, District Conference Room
Tuesday, November 10, 2009	8:00 AM, District Conference Room
Tuesday December 8, 2009	8:00 AM, District Conference Room

U:\staff\word\committees\Admin\2009\20090608\0608agenda.doc