This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, December 2, 2010.

Administrative Committee Members: David Pendergrass, Chair Judi Lehman Alternate: Kristi Markey Staff Contact: Rick Dickhaut	AGENDA Administrative Committee of the Monterey Peninsula Water Management District *************** Monday, December 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 December 13, 2010
		1.	Authorize Expenditure of Budgeted Funds for Site Restoration at Seaside Middle School Aquifer Storage and Recovery (ASR) Test Well
		2.	Consider Adoption of Resolution 2010-15 Ordering an Election in Voter Division 1 and Consider Approval of Funding to Conduct the Election
		3.	Consider Approval of Request for Proposals to Conduct Recruitment for Position of General Manager
		4.	Authorize Division Change for Chief Technology Officer and GIS Specialist Positions and Title Change for Chief Technology Officer Position
		5.	Consider Authorization of a Limited-Term Contract with the Current Administrative Services Manager/Chief Financial Officer after His Official Retirement
		6.	Receive Alternative Measurement Method Report for Determining Annual Costs for Post-Employment Medical Benefits
		7.	Consider Expenditure of Budgeted Funds to Contract with Lapkoff & Gobalet Demographic Research to Provide Demographic Redistricting Services
		8.	Consider Adoption of Treasurer's Report for July 2010
	Other Business
		9.	Review Pending Contracts for Watermaster Assistance in 2010
		10.	Set January 2011 Committee Meeting Date
		11.	Review Draft Agenda for December 13, 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 December 2, 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.

U:\staff\word\committees\Admin\2010\20101206\1206agenda.doc