This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, September 5, 2013.

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, September 9, 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 September 16 , 2013
			1.	Adopt Minutes of August 12, 2013 Committee Meeting
			2.	Consider Expenditure of Funds for Standard License Agreement with Corelogic Information Solutions, Inc.
			3.	Authorize Funds for Software Maintenance Agreements
			4.	Low Impact Development Bioretention Opportunity Analysis (A) Consider Approval of Resolution 2013-16 in Support of Filing a Scope of Work and Proposal (B) Authorize the General Manager to Enter into a Contract Agreement
			5.	Authorize Funds for Phase 2 Aquifer Storage and Recovery Project Electrical Equipment Installation
			6.	Consider Extension of Cooperative Agreement with the United States Geological Survey for Streamflow Gaging in Water Year 2014
			7.	Authorize Contract for Financial Consultant Related to Contribution of Public Funds for California American Water Desalination Project
			8.	Authorize Contract for Bond Counsel Services Related to Groundwater Replenishment Project Water Purchase Agreement
			9.	Authorize Contract for Accounting Services Related to Groundwater Replenishment Project Debt Equivalence
			10.	Authorize Contract for Consultant to Assess Externalities for Groundwater Replenishment Project
		11.	Authorize Distribution of Funds under Local Water Project Funding Program
	Other Business
		12.	Review Draft Agenda for September 16, 2013
	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 September 6, 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.

Date	Time	Location
Monday, October 14	4:00 PM	District Conference Room
Monday, November 12	4:00 PM	District Conference Room
Monday, December 2	3:30 PM	District Conference Room

U:\staff\Board_Committees\Admin\2013\20130909\0909agenda.docx