This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, July 8, 2010.

Administrative Committee Members: David Pendergrass, Chair Alvin Edwards Judi Lehman Alternate: Kristi Markey Staff Contact: Rick Dickhaut	AGENDA Administrative Committee of the Monterey Peninsula Water Management District *************** Tuesday, July 13, 2010 8:00 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 July 19, 2010
		1.	Consider Expenditure of Budgeted Funds for School Retrofit Program
		2.	Consider Expenditure of Budgeted Funds for Professional Services by Waterwise, Inc. to Conduct Water Audits of MPWMD Schools not Supplied by California American Water
		3.	Consider Expenditure of Budgeted Funds to Purchase Water Conservation Print Material
		4.	Consider Expenditure of Budgeted Funds to Purchase Water Conservation Signage for Towel/Linen Reuse Program and Restaurant Signage Requirement
		5.	Consider Expenditure of Budgeted Funds to Contract with Zone 24/7 for Database Enhancements to Accommodate Changes Resulting from Adoption of Ordinance No. 144 (An Ordinance that Expands the Rebate Program to Include Graywater Reuse and Other Technologies)
		6.	Consider Adoption of Resolution 2010-09 -- Amending Fees and Charges Table -- Rule 60
		7.	Consider Expenditure of Budgeted Funds for Repairs to Intake Pump #2 at Sleepy Hollow Steelhead Rearing Facility
		8.	Consider Expenditure of Budgeted Funds for Sleepy Hollow Steelhead Rearing Facility Stand-by Generator Maintenance Service with Quinn Power Systems for Fiscal Year 2010-11
		9.	Proposition 84 Planning and Implementation Grant Applications (A) Consider Approval of Resolution 2010-11 in Support of Filing Proposition 84 Planning Grant Application (B) Authorize the General Manager to Enter into Grant Agreements (C) Consider Expenditure of Budgeted Funds to Retain Consultants for Professional Services to Prepare Grant Application
		10.	Consider Adoption of Resolution 2010-10 – Authorizing a Line of Credit with Bank of America
		11.	Consider Adoption of Treasurer's Report for May 2010
	Other Business
		12.	Review Draft Agenda for July 19, 2010 Regular Board Meeting

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 9, 2010.  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.

2010 Administrative Committee Meeting Schedule
Friday, August 6, 2010	8:00 AM, District Conference Room
Monday, September 13, 2010	8:00 AM, District Conference Room
Tuesday, October 12, 2010	8:00 AM, District Conference Room
Tuesday, November 9, 2010	8:00 AM, District Conference Room
Monday, December 6, 2010	8:00 AM, District Conference Room

U:\staff\word\committees\Admin\2010\20100713\0713agenda.doc