This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, April 5, 2012.

Administrative Committee Members: David Pendergrass, Chair Judi Lehman Brenda Lewis Alternate: Jeanne Byrne Staff Contact: Suresh Prasad	Administrative Committee of the Monterey Peninsula Water Management District *************** Monday, April 9, 2012 3:30 PM 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 April 16, 2012
			1.	Review Draft Water Rate Study
			2.	Consider First Reading of Ordinance No. 152 – Establishment of Water Use Fees
			3.	Review Alternate Draft Resolutions for Collection of Water Use Fee
			4.	Adopt Resolution 2012-03- Proposition 218 Process Implementation
			5.	Review Draft Proposition 218 Hearing Notice
				Ø Revised Exhibit 5-A
			6.	Authorize General Manager to Enter into Memorandum of Understanding with Monterey Regional Water Pollution Control Agency and California American Water re Joint Funding of a Groundwater Replenishment Project
				Ø Exhibit 6-A (presented to the Committee at their April 9 meeting).
			7.	Consider Authorization to Extend Contract to Provide Internet Service to Sleepy Hollow Fish Rearing Facility
			8.	Consider Expenditure of Budgeted Reimbursable Funds to Contract with Right on Q Hydrogeology to Provide Technical Support to Assess and Inventory Data to Support a Future Coupled Surface Water Groundwater Modeling Effort in Carmel Valley
			9.	Consider Approval of Treasurer's Report for February 2012
		Other Business
			10.		Adopt Minutes of March 12, 2012 Committee Meeting
			11.		Review Draft Agenda for April 16, 2012
		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 April 5, 2012.  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.

2012 Administrative Committee Meeting Schedule
Date	Time	Location
Monday, May 14	3:00 PM	District Conference Room
Monday, June 4	3:30 PM	District Conference Room
Monday, July 9	3:30 PM	District Conference Room
Monday, August 13	3:30 PM	District Conference Room
Monday, September 10	3:30 PM	District Conference Room
Monday, October 8	3:30 PM	District Conference Room
Tuesday, November 13	3:30 PM	District Conference Room
Monday, December 3	3:30 PM	District Conference Room

U:\staff\Board_Committees\Admin\2012\20120409\0409agenda.docx