This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, April 5, 2012.

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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, April 9, 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 April 16, 2012




Review Draft Water Rate Study








Consider First Reading of Ordinance No. 152 Establishment of Water Use Fees








Review Alternate Draft Resolutions for Collection of Water Use Fee








Adopt Resolution 2012-03- Proposition 218 Process Implementation








Review Draft Proposition 218 Hearing Notice




  Revised Exhibit 5-A








Authorize General Manager to Enter into Memorandum of Understanding with Monterey Regional Water Pollution Control Agency and California American Water re Joint Funding of a Groundwater Replenishment Project




  Exhibit 6-A (presented to the Committee at their April 9 meeting).








Consider Authorization to Extend Contract to Provide Internet Service to Sleepy Hollow Fish Rearing Facility








Consider Expenditure of Budgeted Reimbursable Funds to Contract with Right on Q Hydrogeology to Provide Technical Support to Assess and Inventory Data to Support a Future Coupled Surface Water Groundwater Modeling Effort in Carmel Valley








Consider Approval of Treasurer's Report for February 2012




Other Business





Adopt Minutes of March 12, 2012 Committee Meeting










Review Draft Agenda for April 16, 2012












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 April 5, 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




Monday, May 14

3:00 PM

District Conference Room

Monday, June 4

3:30 PM

District Conference Room

Monday, July 9

3:30 PM

District Conference Room

Monday, August 13

3:30 PM

District Conference Room

Monday, September 10

3:30 PM

District Conference Room

Monday, October 8

3:30 PM

District Conference Room

Tuesday, November 13

3:30 PM

District Conference Room

Monday, December 3

3:30 PM

District Conference Room