This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, March 10, 2016.

Administrative Committee Members: Andrew Clarke Brenda Lewis David Pendergrass, Chair Alternate: Molly Evans Staff Contact: Suresh Prasad 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 www.mpwmd.net. Documents distributed at the meeting will be made available in the same manner.	AGENDA Administrative Committee of the Monterey Peninsula Water Management District ********** Monday, March 14, 2016 3:30 pm MPWMD Conference Room, 5 Harris Court, Building G, Monterey, CA Director Brenda Lewis will participate by telephone from 1759 Broadway Avenue, Seaside, CA 93955
		Call to Order
		Comments from Public – The public may comment on any item within the District’s jurisdiction. Please limit your comments to three minutes in length.
		Items on Board Agenda for March 21 , 2016
		1.	Approve Minutes of February 10, 2016 Committee Meeting
		2.	Consider Adoption of Resolution 2016-05 – Reestablish User Fee and Suspend its Collection on California American Water Bills for Remainder of Fiscal-Year 2015-16
		3.	Authorize the Creation of an Assistant Water Resources Engineer Position and Recruitment for Candidates within the Engineering Career Ladder
		4.	Consider Expenditure for Assistance with Collection of Streamflow Measurements to Support Development of an Instream Flow Model for the Carmel River
		5.	Consider Expenditure to Contract with Consulting Team for North Monterey County Drought Contingency Plan
		6.	Declaration of Surplus Assets
		7.	Discuss Finance Plan for Utilization of User Fee and Water Supply Charge Funds
		8.	Consider Adoption of Treasurer’s Report for January 2016
		Other Business
		9.	Review Draft March 21, 2016 Board Meeting Agenda
	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 March 11, 2016.  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.

2016 Administrative Committee Meeting Schedule
Date	Day of Week	Time
April 11	Monday	3:30 PM
May 9	Monday	3:30 PM
June 13	Monday	3:30 PM
July 11	Monday	3:30 PM
August 8	Monday	3:30 PM
September 12	Monday	3:30 PM
October 10	Monday	3:30 PM
November 7	Monday	3:30 PM
December 12	Monday	3:30 PM
January 18, 2017	Wednesday	3:30 PM
February 15, 2017	Wednesday	3:30 PM

U:\staff\Board_Committees\Admin\2016\20160314\March-14-Agenda.docx