This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, October 6, 2016.

Administrative Committee Members: Andrew Clarke Brenda Lewis David Pendergrass, Chair Alternate: Molly Evans Staff Contact: Suresh Prasad 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 www.mpwmd.net. Documents distributed at the meeting will be made available in the same manner.	AGENDA Administrative Committee of the Monterey Peninsula Water Management District ********** Monday, October 10, 2016, 3:30 pm MPWMD Conference Room, 5 Harris Court, Building G, Monterey, CA Director Brenda Lewis will participate by telephone from 1759 Broadway Avenue, Seaside, CA 93955
		Call to Order
		Comments from Public – The public may comment on any item within the District’s jurisdiction. Please limit your comments to three minutes in length.
		Items on Board Agenda for October 17, 2016
		1.	Consider Adoption of Minutes of September12, 2016 Committee Meeting
		2.	Receive Alternative Measurement Method Report for Determining Annual Costs for Post-Employment Medical Benefits
		3.	Consider Adoption of Resolution 2016-16 - Revisions to MPWMD Conflict of Interest Code
		4.	Consider Approval of Reclassification of the Hydrography Programs Coordinator Position
		5.	Consider Adoption of Resolution No. 2016 – 17 - Resolution of Intention to  Approve an Amendment to the District’s Contract with the California Public Employees’ Retirement System
		6.	Consider Adoption of Treasurer's Report for July 2016
		7.	Consider Adoption of Treasurer's Report for August 2016
		Other Business
		8.	Review Draft October 17, 2016 Board Meeting Agenda
		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 October 7, 2016.  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.

Date	Time
Monday, November 7	3:30 PM
Monday, December 12	3:30 PM
Wednesday, January 18, 2017	3:30 PM
Wednesday, February 15, 2017	3:30 PM

U:\staff\Board_Committees\Admin\2016\20161010\Oct-10-Agenda.docx