This meeting has been noticed according to the Brown Act rules.  This agenda was posted on Thursday, February 9, 2012.

Description: MPWMD_LogoB&W_Process








Administrative Committee Members:

David Pendergrass, Chair

Judi Lehman

Brenda Lewis


Alternate: Jeanne Byrne



Staff Contact:

Suresh Prasad




Administrative Committee

of the

Monterey Peninsula Water Management District


Monday, February 13, 2012

3:30 PM

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 February 23, 2012




Consider Authorization of Consultant Contract to Provide Assistance with Inter-Regional Prioritization Processes for the Integrated Regional Water Management Plan for the Monterey Peninsula, Carmel Bay and Southern Monterey Bay








Consider Approval of Funding for Rate Study Consultant for Alternative User Fee Collection Mechanism








Review and Accept Independent Audit Report for Fiscal Year 2010-2011








Receive and File First Quarter Financial Activity Report for Fiscal Year 2011-2012








Consider Adoption of Treasurer's Report for September 2011








Consider Adoption of Treasurer's Report for October 2011




Other Business





Review Draft Agenda for February 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 February 9, 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