Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Water Resources Agency Board of Directors Agenda status: Final-Revised
Meeting date/time: 3/18/2024 8:30 AM Minutes status: Draft  
Meeting location: SPECIAL MEETING
ADDENDUM SUPPLEMENTAL - FORMATTING CORRECTIONS
Published agenda: Agenda Agenda Published minutes: None  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
WRAG 24-042 5.GEI - Amend 2 2023 Storm Repair - WRABODWR General AgendaApprove Amendment No. 2 of the Agreement for Professional Services with GEI Consultants, Inc, in the amount of $70,000 for engineering design & project management services for storm damage repair design and implementation of the Nacimiento Dam Hydro-plant’s South Access Road; and authorizing the General Manager to execute the amendment. (Staff: Mark Foxworthy)   None None
WRAG 24-045 6.Industrial Machine Shop - WRABODWR General AgendaApprove an Agreement for Services with Industrial Machine Shop for a new contract for $250,000 for: electrical motor repair and rebuilding, well pump and equipment inspection, rebuilding, machining, as well as fabrication services for the Recycle Water Project Facilities; and authorize the General Manager to execute the agreement. (Staff: Peter Vannerus)   None None
WRAG 24-043 7.Donation for Casentini Street Cleanup - WRABODWR General AgendaRecommend that the Monterey County Water Resources Agency Board of Supervisors approve and authorize the General Manager of the Monterey County Water Resources Agency to accept a donation of funding for chain link fencing valued at $4,500 from Cypress Creek Apartments. (Staff: Mallory Roberts)   None None
WRAG 24-044 8.Intellectual Property - WRABODWR General AgendaApprove an Intellectual Property Rights Transfer Agreement with the Grower-Shipper Association of Central California, Inc. for an updated flood model of the Salinas River, and authorize the General Manager to execute the Agreement. (Staff: Ara Azhderian)   None None