This meeting has been noticed according to the Brown Act rules. This agenda was posted on October 9, 2008.

Administrative Committee Members: Alvin Edwards, Chair Judi Lehman David Pendergrass Alternate: Kristi Markey Staff Contact: Rick Dickhaut	AGENDA Administrative Committee of the Monterey Peninsula Water Management District *************** Tuesday, October 14, 2008 8:00 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 October 20, 2008
		1.	Consider Expenditure of Funds to Obtain a Current Estimate of the Storage Capacity of Los Padres Reservoir and Authorize the General Manager to Enter into Consultant Agreements for Obtaining Data
		2.	Consider Expenditure of Funds to Amend Contract with Zone 24X7 for WDD Database Software Development
		3.	Consider Expenditure of Budgeted Funds to Contract with D H Dettman to Provide Emergency Repairs for the Sleepy Hollow Steelhead Rearing Facility, and other Facility Support Tasks
		4.	Consider Expenditure of Budgeted Funds for Sleepy Hollow Steelhead Rearing Facility Stand-By Generator Maintenance Service with Quinn Power Systems for Fiscal Year 2008-09
		5.	Consider Adoption of Resolution No. 2008-14 – Designate MPWMD Agent for California Disaster Assistance Act Program
		6.	Consider Expenditure of Budgeted Funds to Conduct Staff Classification and Compensation Study
		7.	Consider Adoption of Treasurer’s Report for June 2008
		8.	Receive and File Fourth Quarter Financial Activity Report for Fiscal Year 2008-09
		9.	Semi-Annual Report on the CAWD/PBCSD Wastewater Reclamation Project
		10.	Consider Authorization for Expenditure of Budgeted Funds for installation of Permanent Piping at Phase 1 Aquifer Storage and Recovery Facility
	Other Business
		11.	Review Draft Agendas for October 29, 2008 Joint meeting with MRWPCA and October 30, 2008 Special Meeting/Board Workshop
	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 9, 2008.  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.

2008 Administrative Committee Meeting Schedule
Friday, November 7, 2008	8:00 AM, District Conference Room
Tuesday, December 9, 2008	8:00 AM, District Conference Room

U:\staff\word\committees\Admin\2008\20081014\1014agenda.doc