Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors of the Monterey County Water Resources Agency Agenda status: Final-Revised
Meeting date/time: 1/24/2023 9:00 AM Minutes status: Draft  
Meeting location: https://montereycty.zoom.us/j/224397747
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: None Meeting Extra3: None  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
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CS 23-004 1.BoS WRA 01-24-2023 Closed SessionClosed SessionClosed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding recruitment/appointment to the position of Water Resources Agency General Manager. b. Pursuant to Government Code section 54957(a), the Board will confer with County Counsel regarding matters posing a threat to the security of public buildings, essential public services, or the public’s right of access to public services or facilities. c. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation.   None None
WRAG 23-013 1.1Emergency Contracting - WRABOSWR General AgendaAdopt a resolution to delegate emergency contracting authority to the Monterey County Water Resources Agency General Manager pursuant to the Proclamation of a Local Emergency by the Monterey County Board of Supervisors and pursuant to Public Contract Code section 22050 (4/5 vote required). (ADDED VIA ADDENDA)   None None