County of Monterey - Meeting of Water Resources Agency Board of Directors on 9/17/2018 at 1:00 PM

WRAG 18-176

Thu, 19 Mar 2026 20:34:51 GMT

File #: WRAG 18-176
Ver.: 1
Agenda #: 1.
Type: WR General Agenda
Title: Approve the Action Minutes of June 18, 2018.
Action:
Result:

WRAG 18-178

Thu, 19 Mar 2026 20:34:51 GMT

File #: WRAG 18-178
Ver.: 1
Agenda #: 2.
Type: WR General Agenda
Title: Approve the Action Minutes of the Special Meeting held on August 20, 2018.
Action:
Result:

WRAG 18-180

Thu, 19 Mar 2026 20:34:51 GMT

File #: WRAG 18-180
Ver.: 1
Agenda #: 3.
Type: WR General Agenda
Title: Approve the Action Minutes of August 20, 2018
Action:
Result:

WRAG 18-181

Thu, 19 Mar 2026 20:34:51 GMT

File #: WRAG 18-181
Ver.: 1
Agenda #: 4.
Type: WR General Agenda
Title: Approve the Action Minutes of the Special Meeting held on September 5, 2018.
Action:
Result:

WRAG 18-182

Thu, 19 Mar 2026 20:34:51 GMT

File #: WRAG 18-182
Ver.: 1
Agenda #: 5.
Type: WR General Agenda
Title: Receive the Monterey County Water Resources Agency Fourth Quarter Financial Status Report through June 30, 2018.
Action:
Result:

WRAG 18-192

Thu, 19 Mar 2026 20:34:51 GMT

File #: WRAG 18-192
Ver.: 1
Agenda #: 6.
Type: WR General Agenda
Title: Approve and recommend that the Monterey County Water Resources Agency Board of Supervisors: a. Approve a Professional Services Agreement with Wood Environmental & Infrastructure, Inc. (formally Amec Foster Wheeler Environmental & Infrastructure, Inc.) in the amount of $447,688 (remainder of an originally approved $621,787 agreement) in order to complete hydrologic and hydrogeologic modeling necessary to develop and evaluate the operational components of the Monterey County Water Resources Agency’s Interlake Tunnel and San Antonio Spillway Modification Project, subject to review and approval by County Counsel; and b. Authorize the General Manager to execute the Agreement.
Action:
Result:

WRAG 18-183

Thu, 19 Mar 2026 20:34:51 GMT

File #: WRAG 18-183
Ver.: 1
Agenda #: 7.
Type: WR General Agenda
Title: Consider authorizing the General Manager of the Monterey County Water Resources Agency to execute agreements up to $90,000 without Board of Directors approval.
Action:
Result:

WRAG 18-184

Thu, 19 Mar 2026 20:34:51 GMT

File #: WRAG 18-184
Ver.: 1
Agenda #: 8.
Type: WR General Agenda
Title: Consider recommending that the Monterey County Water Resources Agency Board of Supervisors approve the Policy Relating to the Reconstruction of Structures Damaged by the 2016 Chimney Fire (“Reconstruction Policy”), which will grant permission to allow reconstruction in the Agency’s Floodage Easement at Nacimiento Reservoir and authorize the General Manager to execute the required agreements.
Action:
Result:

WRAG 18-185

Thu, 19 Mar 2026 20:34:51 GMT

File #: WRAG 18-185
Ver.: 1
Agenda #: 9.
Type: WR General Agenda
Title: Consider recommending that the Monterey County Water Resources Agency Board of Supervisors authorize the General Manager to execute an easement agreement to set the exact location of the easement that was granted in a Grant Deed recorded on March 2, 1970.
Action:
Result:

WRAG 18-188

Thu, 19 Mar 2026 20:34:51 GMT

File #: WRAG 18-188
Ver.: 1
Agenda #: 10.
Type: WR General Agenda
Title: Consider receiving a report on the status of the Pajaro River Flood Risk Reduction Project and recommending that the Monterey County Water Resources Agency Board of Supervisors authorize the Chair to sign letters on behalf of the Agency requesting inclusion of a contributed funds clause to the existing Feasibility Cost Share Agreement with the United States Army Corps of Engineers as well as a policy-compliant Design Agreement that includes an accelerated funds clause.
Action:
Result:

WRAG 18-186

Thu, 19 Mar 2026 20:34:51 GMT

File #: WRAG 18-186
Ver.: 1
Agenda #: 11.
Type: WR General Agenda
Title: Information Items: 1. Well Permit Application Activities Update 2. Reservoir Release Update
Action:
Result:

WRAG 18-187

Thu, 19 Mar 2026 20:34:51 GMT

File #: WRAG 18-187
Ver.: 1
Agenda #: 12.
Type: WR General Agenda
Title: Correspondence: 1. Letter dated July 19, 2018 from Claude Hoover to Supervisor Alejo, Directors Gonzales and Sullivan, General Manager David Chardavoyne, Cathy Paladini, Norm Groot, Monterey County Farm Bureau and Kelly Donlon, Deputy County Counsel Re: Resignation from WRA Board of Directors 2. Letter dated August 4, 2018 from the Board of the Carmel Area Wastewater District to the Board of Supervisors and Monterey County Water Resources Agency Re: Carmel Lagoon Sandbar Management 3. Letter dated August 20, 2018 from David E. Chardavoyne to Proposition 1 Grant Review Committee, CA Wildlife Conservation Board Re: The Salinas River Arundo Eradication Project Phase IV Grant Proposal for the California Wildlife Conservation Board Proposition 1 “California Stream Flow Enhancement Program” 4. Reprint of Article from the Los Angeles Times: “Repair costs for Oroville Dam exceed $1 billion”
Action:
Result: