County of Monterey - Meeting of Board of Supervisors of the Monterey County Water Resources Agency on 12/10/2019 at 10:30 AM

APP 19-169

Wed, 12 Jun 2024 17:39:55 GMT

File #: APP 19-169
Ver.: 1
Agenda #: 0.1
Type: Appointment
Title: Reappoint Mark Gonzalez to the Monterey County Water Resources Agency Board of Directors with a term expiration date of December 10, 2023. (Supervisor Alejo)
Action: approved
Result: Pass

APP 19-173

Wed, 12 Jun 2024 17:39:55 GMT

File #: APP 19-173
Ver.: 1
Agenda #: 0.2
Type: Appointment
Title: Reappoint Mike Scattini with the Monterey County Water Resources Agency Board of Directors with a term ending date of December 31, 2022. (Supervisor Phillips)
Action: approved
Result: Pass

WRAG 19-256

Wed, 12 Jun 2024 17:39:55 GMT

File #: WRAG 19-256
Ver.: 1
Agenda #: 1.
Type: WR General Agenda
Title: Adopt a resolution authorizing and directing the Auditor Controller to amend the Water Resources Agency’s FY 2019-20 Adopted Budget as follows: a. Increase appropriations in Fund 130 - Hydro-Electric Operations (130-9300-8490-WRA022) in the amount of $300,000 financed by Unassigned Fund Balance (4/5ths vote required); and b. Increase appropriations in Fund 116 - Dam Operations (116-9300-8485-WRA006) in the amount of $600,000 financed by a transfer in of $300,000 from Fund 130 - Hydro-Electric Operations (130-9300-8490-WRA022) and $300,000 financed by Unassigned Fund Balance. (4/5ths vote required).
Action: adopted - water resources agency
Result: Pass

MIN 19-106

Wed, 12 Jun 2024 17:39:55 GMT

File #: MIN 19-106
Ver.: 1
Agenda #: 2.
Type: Minutes
Title: Approve the Monterey County Board of Supervisors of the Monterey County Water Resources Agency Draft Action Meeting Minutes for the following meeting date Tuesday, November 19, 2019.
Action: approved
Result: Pass

WRAG 19-286

Wed, 12 Jun 2024 17:39:55 GMT

File #: WRAG 19-286
Ver.: 1
Agenda #: 3.
Type: WR General Agenda
Title: Consider receiving an update on the Monterey County Water Resources Agency priorities for deferred maintenance at the San Antonio and Nacimiento dams, timing of funding mechanism to pay for deferred maintenance, and how deferred maintenance funding interrelates to the Interlake Tunnel project funding.
Action: received
Result:

19-0941

Wed, 12 Jun 2024 17:39:55 GMT

File #: 19-0941
Ver.: 1
Agenda #: 4.
Type: General Agenda Item
Title: Addenda After 1:30 P.M. - Reconvene, Added the Following Headers: Roll Call 1:30 P.M.- Scheduled Matters Added Under Appointments Item No. 0.1 Reappoint Mark Gonzalez to the Monterey County Water Resources Agency Board of Directors with a term expiration date of December 10, 2023. (Supervisor Alejo) Item No. 0.2 Reappoint Mike Scattini with the Monterey County Water Resources Agency Board of Directors with a term ending date of December 31, 2022. (Supervisor Phillips)
Action:
Result: