This meeting has been noticed according to the Brown Act rules. This agenda was posted on Thursday, December 1, 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 SPECIAL MEETING Administrative Committee of the Monterey Peninsula Water Management District ********** Monday, December 5, 2016, 3:30 pm MPWMD Conference Room, 5 Harris Court, Building G, Monterey, CA
		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 November 14, 2016
		1.	Consider Adoption of Minutes of November 7, 2016 Committee Meeting
		2.	Consider Retention of Federal Legislative Consultant
		3.	Consider Funding Additional Expenditures for Environmental Monitoring and Compliance Services for Monterey Pipeline and Hilby Pump Station Projects
		4.	Consider Approving Agreement with Regional Government Services Authority for Management and Administrative Services
		5.	Receive Pension Reporting Standards Government Accounting Standards Board Statement No. 68 Accounting Valuation Report
		6.	Consider Adoption of Resolution No. 2016-22 – Authorizing an Amendment to the District’s Contract with the California Public Employees’ Retirement System
		7.	Consider Adoption of Treasurer’s Report for October 2016
		Other Business
		8.	Review First Quarter Legal Services Activity Report for Fiscal Year 2016-2017
		9.	Review Draft December 12, 2016 Board Meeting Agenda
		Adjournment
		Ø Next meeting is scheduled for Wednesday, January 18, 2017 at 3:30 PM in the District Conference Room.

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 December 2, 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.

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