This meeting has been noticed according to the Brown Act rules. This agenda was posted on Friday, July 10, 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 *************** Tuesday, July 14, 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 Staff to Proceed with Filing an Application for a Department of Water Resources Construction Loan to Fund Aquifer Storage and Recovery Project Expansion
		2.	Consider Expenditure of Budgeted Funds to Contract with DHDettman to Provide Advice on Emergency Repairs for the Sleepy Hollow Steelhead Rearing Facility, and Other Facility Support Tasks
		3.	Consider Expenditure of Budgeted Funds for Amendment to Database Programming Contract to Accommodate Changes for Ordinance No. 139 Implementation and Functionality Improvements
		4.	Authorize Expenditure of Budgeted Funds to Contract with Spot Water Management to Conduct Certified Landscape Irrigation Auditor Training
		5.	Consider Expenditure of Funds to Contract with RMC Planning to Fund Continuation of the Ongoing Water for Monterey County Coalition Meetings
		6.	Consider Adoption of Treasurer's Report for May 2009
	Other Business
		7.	Review Draft Agenda for July 20, 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 July 10, 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, 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\20090714\0714agenda.doc