This meeting has been noticed according to the Brown Act rules. This agenda was posted on Friday, June 6, 2014.

Administrative Committee Members: Brenda Lewis, Chair David Pendergrass Bill Thayer Alternate: Kristi Markey Staff Contact: Suresh Prasad	Administrative Committee of the Monterey Peninsula Water Management District *************** Thursday, June 12, 2014 2:00 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 June 23 , 2014
			1.	Adopt Minutes of May 12, 2014 Committee Meeting
			2.	Consider Expenditure for Aquifer Storage and Recovery Well Repair
			3.	Consider Policy on Preparation of Committee Meeting Minutes
			4.	Consider Extension of Contract with Thomas Brand Consulting for Fiscal Year 2014-2015
			5.	Consider Expenditure of Budgeted Funds to Amend Contract with Golden State Planning and Environmental Consulting to Assist with Water Distribution System Permit Program
			6.	Consider Expenditure of Budgeted Funds to Amend Contract with Pueblo Water Resources to Provide Hydrogeologic Review for Water Distribution System Permits
			7.	Consider Expenditure of Budgeted Funds to Contract for Limited Term Field Positions During FY 2014-2015
			8.	Authorize Expenditure of Budgeted Funds for Temporary Agency Employee to Assist with Data Migration in the Water Demand Division During FY 2014-2015
			9.	Consider Adoption of Resolution 2014-09 Establishing Article XIII(B)  Fiscal Year 2014-15 Appropriations Limit
			10	Consider Adoption of Treasurer's Report for April 2014
		Other Business
			11.	Review Draft Agenda for June 23, 2014
		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 10, 2014.  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.

2014 Administrative Committee Meeting Schedule
DATE	TIME	LOCATION
Monday, July 14	3:30 PM	MPWMD Conference Room
Monday, August 11	3:30 PM	MPWMD Conference Room
Monday, September 8	3:30 PM	MPWMD Conference Room
Monday, October 13	3:30 PM	MPWMD Conference Room
Friday, November 7	3:30 PM	MPWMD Conference Room
Monday, December 8	3:30 PM	MPWMD Conference Room
Wednesday, January 21, 2015	3:30 PM	MPWMD Conference Room
Wednesday, February 18, 2015	3:30 PM	MPWMD Conference Room

U:\staff\Board_Committees\Admin\2014\20140612\0612agenda.docx