This meeting has been noticed according to the Brown Act rules.This agenda was posted on Friday, January 13, 2012.

Description: Description: MPWMD_LogoB&W_Process








Administrative Committee Members:

David Pendergrass, Chair

Judi Lehman

Brenda Lewis


Alternate: Vacant



Staff Contact:

Suresh Prasad




Administrative Committee

of the

Monterey Peninsula Water Management District


Tuesday, January 17, 2012

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 23, 2012




Consider Authorization of Consultant Contract to Provide Assistance with an Update of the Integrated Regional Water Management Plan for the Monterey Peninsula, Carmel Bay and Southern Monterey Bay








Consider Expenditure of Budgeted Funds to Contract for Temporary Data Migration Help in the Water Demand Division








Consider Approval of Annual Update on Investment Policy








Consider Adoption of Treasurerís Report for July 2011








Consider Adoption of Treasurerís Report for August 2011








Semi-Annual Report on the CAWD/PBCSD Wastewater Reclamation Project




Other Business





Review Pending Contracts for Watermaster Assistance in 2012










Receive Second Quarter Legal Services Activity Report for Fiscal Year 2011-12










Review Draft Agenda for January 23, 2012










Set 2012 Committee Meeting Dates










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 13, 2012.  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†††† Documents distributed at the meeting will be made available in the same manner.



2012 Administrative Committee Meeting Schedule

To be determined