This meeting has been noticed according to the Brown Act rules.

Administrative Committee Members: Alvin Edwards, Chair Judi Lehman Michelle Knight Alternate: David Potter Staff Contact: Rick Dickhaut	AGENDA Administrative Committee of the Monterey Peninsula Water Management District *************** June 12, 2006 8:30 AM 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 June 2006
		1.	Consider Approval of 2006 Annual Memorandum of Agreement for Releases and Diversions from San Clemente Reservoir between California American Water, California Department of Fish and Game and MPWMD
		2.	Consider Authorization of Funds to Contract for Limited-Term Field Positions
		3.	Authorize Expenditure of Budgeted Funds to Contract for Strategic Planning and Goal Setting Facilitation Services by Snider and Associates
		4.	Authorize Expenditure of Budgeted Funds to Amend Contract with Jones & Stokes Associates for Preparation of EIR/EA on Phase 1 Aquifer Storage and Recovery Project
		5.	Authorize Expenditure of Budgeted Funds for Contract with Padre Associates to Provide Hydrologic Review for Water Distribution Systems in FY 2006-2007
		6.	Authorize Expenditure of Budgeted Funds for Contract Renewal with IDias Consulting for Water Distribution System Permitting Assistance in FY 2006-2007
		7.	Authorize Renewal of Two-Year Legal Services Agreement with DeLay and Laredo
		8.	Consider Adoption of Article XIII (B) Appropriations Limit for Fiscal Year 2006-2007
		9.	Receive and File Third Quarter Financial Activity Report for Fiscal Year 2006-2007
		10.	Consider Adoption of Treasurer’s Report for April 2006
	Other Business
		11.	Review Draft June 22, 2006 Board Meeting Agenda
		12.	Review and Discuss Procedure for Implementation of Board Expense Reimbursement Policy – AB 1234 (Oral Report)
	Director’s Comments/Future Items
	Adjournment

2006 Administrative Committee Meeting Schedule		Upon request, MPWMD will 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. The request should be received by 3 PM on Friday, June 9, 2006. 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.
Thursday, July 6, 2006	8:30, District Conference Room
Thursday, August 10, 2006	8:30, District Conference Room
Thursday, September 7, 2006	8:30, District Conference Room
Wednesday, October 4, 2006	8:30, District Conference Room
Thursday, November 9, 2006	8:30, District Conference Room
Friday, December 1, 2006	8:30, District Conference Room

u/staff/word/committees/Admin/2006/20060612/0612agenda.doc