This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, July 7, 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, July 11, 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 July 18 , 2016
		1.	Consider Adoption of Minutes of June 13, 2016 Committee Meeting
		2.	Consider Adoption of Resolution 2016-13 Update to Rule 24, Table 3, Capacity Fee History
		3.	Authorize Expenditure for Software Maintenance Agreements
		4.	Consider Expenditure for FY 2016-17 Aquifer Storage and Recovery Planning and Operations
		5.	Consider Expenditure to Amend Contract with Pueblo Water Resources to Provide Hydrogeologic Review for Water Distribution System Permits
		6.	Consider Approval of Change from Senior Water Resources Engineer to Water Resources Engineer on the District’s Organization Chart
		7.	Consider Reclassification of Two Conservation Representative I/II Positions and Related Change to the District’s Organization Chart
		8.	Consider Contract for District Public Outreach and Communications Services with Thomas Brand Consulting for Fiscal Year 2016-2017
		9.	Consider Contract for Pure Water Monterey Project Management, Public Outreach and Communication Services with Thomas Brand Consulting for Fiscal Year 2016-2017
		10.	Semi-Annual Financial Report on the CAWD/PBCSD Wastewater Reclamation Project
		11.	Consider Adoption of Treasurer's Report for May 2016
		Other Business
		12.	Review Draft July 18, 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 July 8, 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
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\20160711\July-11-Agenda.docx