This meeting has been noticed according to the Brown Act rules. This agenda was posted on Friday, January 14, 2011.

Administrative Committee Members: David Pendergrass, Chair Judi Lehman Kristi Markey Alternate: Regina Doyle Staff Contact: Rick Dickhaut	AGENDA Administrative Committee of the Monterey Peninsula Water Management District *************** Wednesday, January 19, 2011 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 January 27, 2011
		1.	Consider Contract for Recruitment of General Manager
		2.	Consider Expenditure of Budgeted Funds to Contract for Temporary Clerical Help in the Water Demand Division
		3.	Consider Expenditure of Budgeted Matching Funds for the Integrated Regional Water Management Plan, Planning Grant
		4.	Review and Accept Independent Audit Report for Fiscal Year 2009-2010
		5.	Consider Approval of Annual Update of Investment Policy
		6.	Consider Adoption of Treasurer's Report for August 2010
	Other Business
		7.	Consider Adoption of February through December 2011 Administrative Committee Meeting Dates and Determine Start Time
		8.	Review Draft Agenda for January 27, 2011 Regular Board Meeting

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 January 17, 2011.  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.

U:\staff\word\committees\Admin\2011\0119agenda.doc