This meeting has been noticed according to the Brown Act rules.  This agenda was posted on Thursday, October 6, 2016.






Administrative Committee Members:

Andrew Clarke

Brenda Lewis

David Pendergrass, Chair



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   Documents distributed at the meeting will be made available in the same manner.


Administrative Committee

of the Monterey Peninsula Water Management District


Monday, October 10, 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 October 17, 2016



Consider Adoption of Minutes of September12, 2016 Committee Meeting






Receive Alternative Measurement Method Report for Determining Annual Costs for Post-Employment Medical Benefits






Consider Adoption of Resolution 2016-16 - Revisions to MPWMD Conflict of Interest Code




Consider Approval of Reclassification of the Hydrography Programs Coordinator Position






Consider Adoption of  Resolution No. 2016 – 17 - Resolution of Intention to  Approve an Amendment to the District’s Contract with the California Public Employees’ Retirement System






Consider Adoption of Treasurer's Report for July 2016






Consider Adoption of Treasurer's Report for August 2016





Other Business



Review Draft October 17, 2016 Board Meeting Agenda







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 October 7, 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.




Monday, November 7

3:30 PM

Monday, December 12

3:30 PM

Wednesday, January 18, 2017

3:30 PM

Wednesday, February 15, 2017

3:30 PM