MPWMD ADMINISTRATIVE COMMITTEE MEETING--FEBRUARY 20, 2013--AGENDA

This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, March 7, 2013.

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Administrative Committee Members: Brenda Lewis, Chair Judi Lehman David Pendergrass *Alternate:* Kristi Markey *Staff Contact:* Suresh Prasad	Administrative Committee of the Monterey Peninsula Water Management District ************* Monday, March 11, 2013 4:00 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 March 18, 2013
			1.	Adopt Minutes of February 20, 2013 Committee Meeting

			2.	Approve Expenditure of Budgeted Reimbursable Funds to Contract with WaterWise Inc., and AquaSave to Conduct Required Landscape Water Audits and Prepare Budgets

			3.	Consider Expenditure of Budgeted Funds to Contract with Zone 24x7 for Online Rebate Application

			4.	Consider Authorization of Expenditure for Public Outreach Services

			5.	Consider Expenditure of Budgeted Funds for Contract Amendment with Zim Industries for ASR Well Equipment Installation

			6.	Consider Approval of Expenditures for Repairs to 2005 Ford F-250 (Unit #8)

			7.	Consider Expenditure of Budgeted Funds for Confined Spaces Fall Protection Equipment at the Sleepy Hollow Steelhead Rearing Facility

			8.	Consider Approval of Resolution No. 2013-03 Regarding Amendment to the Flexible Benefits Plan

			9.	Consider Adoption of Treasurer's Report for January 2013

		Other Business

			10.	Receive Second Quarter Legal Services Activity Report for Fiscal Year 2012-2013

			11.	Review Draft Agenda for March 18, 2013 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 March 8, 2013. 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\Board_Committees\Admin\2013\20130311\0311agenda.docx

Administrative Committee Members:

District Conference Room, 5 Harris Court, Building G., Monterey, CA

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