County of Monterey - Meeting of Water Resources Agency Board of Directors on 1/29/2018 at 12:00 PM

WRAG 18-004

Thu, 19 Mar 2026 20:34:33 GMT

File #: WRAG 18-004
Ver.: 1
Agenda #: 2.
Type: WR General Agenda
Title: Selection of Chair and Vice-Chair for 2018
Action:
Result:

WRAG 18-005

Thu, 19 Mar 2026 20:34:33 GMT

File #: WRAG 18-005
Ver.: 1
Agenda #: 3.
Type: WR General Agenda
Title: Approve the Action Minutes of November 20, 2017
Action:
Result:

WRAG 18-001

Thu, 19 Mar 2026 20:34:33 GMT

File #: WRAG 18-001
Ver.: 1
Agenda #: 4.
Type: WR General Agenda
Title: Consider approving Amendment No. 2 to the Professional Services Agreement with Salinas Pump Company, in the amount of $300,000 to provide well and pump maintenance, repair services and well logging services for the Castroville Seawater Intrusion Project (CSIP) through June 30, 2020; and authorize the General Manager to execute Amendment No.2
Action:
Result:

WRAG 18-002

Thu, 19 Mar 2026 20:34:33 GMT

File #: WRAG 18-002
Ver.: 1
Agenda #: 5.
Type: WR General Agenda
Title: Consider approving a Professional Services Agreement with The Don Chapin Co., Inc., in the amount of $62,000 to improve the Salinas River Diversion Facility Access Road and Drainage Channel Maintenance; and, authorize the General Manager to execute the Agreement.
Action:
Result:

WRAG 18-006

Thu, 19 Mar 2026 20:34:33 GMT

File #: WRAG 18-006
Ver.: 1
Agenda #: 6.
Type: WR General Agenda
Title: Consider approving Amendment No. 4 to the General Services Agreement with Industrial Machine Shop, Inc., in the amount of $150,000 to provide repair, fabrication and machining services of components for facilities and projects owned and managed by Monterey County Water Resource Agency; and authorize the General Manager to execute the agreement.
Action:
Result:

WRAG 18-007

Thu, 19 Mar 2026 20:34:33 GMT

File #: WRAG 18-007
Ver.: 1
Agenda #: 7.
Type: WR General Agenda
Title: Consider amending the Nacimiento Dam Operation Policy
Action:
Result:

WRAG 18-008

Thu, 19 Mar 2026 20:34:33 GMT

File #: WRAG 18-008
Ver.: 1
Agenda #: 8.
Type: WR General Agenda
Title: Consider approving and recommending that the Monterey County Water Resources Agency Board of Supervisors: a. Approve Amendment No. 1 to the Professional Services Agreement with Raftelis Financial Consultants Inc. for an extension of time to June 30, 2018; and b. Authorize the General Manager to execute the Amendment.
Action:
Result:

WRAG 18-014

Thu, 19 Mar 2026 20:34:33 GMT

File #: WRAG 18-014
Ver.: 1
Agenda #: 9.
Type: WR General Agenda
Title: Consider receiving a report on Agency activities coordinated with the Salinas Valley Basin Groundwater Sustainability Agency (SVBGSA)
Action:
Result:

WRAG 18-015

Thu, 19 Mar 2026 20:34:33 GMT

File #: WRAG 18-015
Ver.: 1
Agenda #:
Type: WR General Agenda
Title: (9a) Consider directing staff to engage in communications with National Marine Fisheries Services (NMFS) to develop a new classification of winter reservoir releases beneficial to the recharge of the Salinas Valley Groundwater Basin.
Action:
Result:

WRAG 18-009

Thu, 19 Mar 2026 20:34:33 GMT

File #: WRAG 18-009
Ver.: 1
Agenda #: 10.
Type: WR General Agenda
Title: Information Items: 1. Well Permit Application Activities 2. Reservoir Release Update 3. Development Services Report 4. First Quarter WY 2017-18 SV Water Conditions Report
Action:
Result:

WRAG 18-013

Thu, 19 Mar 2026 20:34:33 GMT

File #: WRAG 18-013
Ver.: 1
Agenda #: 11.
Type: WR General Agenda
Title: Correspondence: 1. Letter dated January 22, 2018 from Norman C. Groot, Executive Director, Farm Bureau Monterey Re: Seawater Intrusion in Salinas Valley Groundwater Basin 2. Letter dated January 17, 2018 from Erik J. Malvick, Acting Chief, Design Engineering Branch, Division of Safety of Dams, Department of Water Resources Re: San Antonio Dam, No. 1008.002, Monterey County 3. Letter dated January 10, 2018 from Frank L. Blackett, P.E., Regional Engineer, Federal Energy Regulatory Commission, Office of Energy Projects Re: Sixth Independent Consultant’s Safety Inspection Report for Nacimiento Dam (Comments have been redacted under FERC Order No. 630 and the Homeland Security Presidential Directive regarding critical infrastructure.) 4. Letter dated January 24, 2018 to John Paasch, Branch Chief, Department of Water Resources Re: Grant Application for Statewide Flood Emergency Response Program
Action:
Result:

WRAG 18-016

Thu, 19 Mar 2026 20:34:33 GMT

File #: WRAG 18-016
Ver.: 1
Agenda #:
Type: WR General Agenda
Title: Monterey County Water Resources Agency Board of Directors Addenda for Monday January 29, 2018. ADDENDA 1. Addition to Scheduled Matters: 9(a). Consider directing staff to engage in communications with National Marine Fisheries Services (NMFS) to develop a new classification of winter reservoir releases beneficial to the recharge of the Salinas Valley Groundwater Basin. 2. Addition to Correspondence: Letter dated January 24, 2018 to John Paasch, Branch Chief, Department of Water Resources Re: Grant Application for Statewide Flood Emergency Response Program
Action:
Result: