This meeting has been noticed according to the Brown Act rules. This agenda was posted on Monday, August 2, 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 *************** Friday, August 6, 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 August 16, 2010
		1.	Consider Expenditure of Budgeted Funds to Contract with Spot Water Management to Conduct Certified Landscape Irrigation Auditor Training in the MPWMD
		2.	Consider Expenditure of Budgeted Funds to Contract with the California Conservation Corps for Fall 2010 Vegetation Management Activities
		3.	Consider Expenditure of Budgeted Funds to Contract with DHDettman to Provide Support on Sleepy Hollow Steelhead Rearing Facility Priority Tasks
		4.	Consider Expenditure of Budgeted Funds to Purchase Compact Hybrid Sedan
		5.	Consider Ratification of Expenditure of Budgeted Funds to Purchase Microsoft Office 2010 Upgrades and Microsoft Sharepoint 2010 Server Software
		6.	Consider Approval of Fourth Quarter Fiscal Year 2009-10 Investment Report
	Other Business
		7.	Review Draft Agenda for August 16, 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 August 4, 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
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\20100806\0806agenda.doc