This meeting is not subject to Brown Act noticing requirements. The agenda is subject to change.

Rules and Regulations Review Committee Alvin Edwards, Chair Regina Doyle Kristi Markey Judi Lehman, Alternate Staff Contact Darby Fuerst, General Manager 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 mpwmd.dst.ca.us. Documents distributed at the meeting will be made available in the same matter.	AGENDA Rules and Regulations Review Committee of the Monterey Peninsula Water Management District *************** Friday, March 20, 2009, 9:00 AM District Conference Room, 5 Harris Court, Bldg. G, Monterey, CA
	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.
	Action Items -- Public comment will be received on all Action Items
	1.	Receive Minutes of August 4, 2008 Committee Meeting Action: The committee will review and receive minutes of the August 4, 2008 committee meeting.
	2.	Discuss and Make Recommendation on Ordinance Amending the Rebate Program to Disallow the Reuse of Water Savings Resulting from the Rebate Program Action: The Public Utilities Commission Division of Ratepayer Advocates has expressed concern about the practice of allowing the reuse of water savings that that result from the District’s water credit program. The committee will review a draft ordinance that would require repayment of rebate money before a water permit is issued when that permit makes use of a water credit for the rebated fixtures.
	3.	Develop Recommendation to the Board Regarding Directors’ Participation in District Health Insurance Plans Action: The committee will review a draft policy outlining procedures for Directors’ participation in the District’s health insurance plans. The committee will decide if the Board should consider adoption of an ordinance that codifies the policy.
	Schedule Next Meeting Date
	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 send 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 Thursday, March 19, 2009. 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.

U:\staff\word\committees\RulesRegsReview\2009\20090320\0320agenda.doc