This meeting has been noticed according to the Brown Act rules. This agenda was posted on Wednesday, June 8, 2011.

Administrative Committee Members: David Pendergrass, Chair Judi Lehman Kristi Markey Alternate: Regina Doyle Staff Contact: Rick Dickhaut	Administrative Committee of the Monterey Peninsula Water Management District *************** Monday, June 13, 2011 9:00 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 June 20, 2011
			1.	Authorization Expenditure of Budgeted Funds for Professional Services by WaterWise Inc., to Conduct Water Audits of Schools Supplied by California American Water
			2.	Consider Expenditure of Budgeted Funds to Contract for Temporary Scanning Project Help in the Water Demand Division
			3.	Consider Expenditure of Budgeted Funds to Contract for Limited Term Positions
			4.	Consider Adoption of Resolution 2011-11 Establishing Article XIII(B) Fiscal Year 2010-2011Appropriations Limit
			5.	Review District Aquifer Storage Recovery (ASR) Fees
			6.	Receive and File Third Quarter Financial Activity for Fiscal Year 2011-12
			7.	Consider Adoption of Treasurer's Report for March 2011
			8.	Consider Adoption of Treasurer's Report for April 2011
		Other Business
			9.	Review Draft Agenda for June 20, 2011 Regular Board Meeting
		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 June 9, 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.

2011 Administrative Committee Meeting Schedule
Monday, July 11, 2011	9:00 AM, District Conference Room
Monday, August 8, 2011	9:00 AM, District Conference Room
Monday, September 12, 2011	9:00 AM, District Conference Room
Monday, October 10, 2011	9:00 AM, District Conference Room
Monday, November 14, 2011	9:00 AM, District Conference Room
Monday, December 5, 2011	9:00 AM, District Conference Room

U:\staff\word\committees\Admin\2011\20110613\0613agenda.docx