This meeting is not subject to Brown Act noticing requirements. The agenda is subject to change.

Rules and Regulations Review Committee Alvin Edwards, Chair Regina Doyle Kristi Markey Judi Lehman, Alternate Staff Contact David A. Berger	AGENDA Rules and Regulations Review Committee of the Monterey Peninsula Water Management District *************** February 19, 2008, 1:30 PM District Conference Room, 5 Harris Court, Bldg. 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.
	Action Items -- Public comment will be received on all Action Items
	1.	Review and Comment on Proposed Draft Concept Ordinance that Would Add To and Amend the Process for the Administrative Enforcement of District Rules and Regulations Action: The committee will review the ordinance and develop a recommendation to the Board. The proposed ordinance would establish enforcement of District Rules and Regulations through an Administrative Citation process.
	2.	Review and Comment on Proposed Resolutions 2008-02 and 2008-03 that Would Amend MPWMD Rules and Regulations -- Rule 24, Table 1-- Residential Fixture Unit Count Values and Rule 25.5, Table 4 -- Ultra-Low Consumption Appliance Credits Action: The committee will consider developing a recommendation to the Board regarding adoption of Resolutions 2008-02 and 2008-03 that would amend the District’s Rules and Regulations by adding a fixture unit value for High Efficiency Toilets to the Residential Fixture Unit Count table and to the Ultra-Low Consumption Appliance Credits table.
	Other Items
	Schedule Next Meeting Date
	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 send 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 Friday, February 15, 2008. 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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