County of Monterey - Meeting of Water Resources Agency Board of Directors on 3/18/2019 at 12:00 PM

WRAG 19-018

Thu, 19 Mar 2026 20:34:56 GMT

File #: WRAG 19-018
Ver.: 1
Agenda #: 2.
Type: WR General Agenda
Title: Approve the Action Minutes of February 19, 2019
Action:
Result:

WRAG 19-017

Thu, 19 Mar 2026 20:34:56 GMT

File #: WRAG 19-017
Ver.: 1
Agenda #: 3.
Type: WR General Agenda
Title: Receive the Annual Report to the U. S. Army Corps of Engineers for the Salinas River Stream Maintenance Program 2018 Work Season; and authorize the General Manager to execute the Certification of Compliance verifying compliance with the Terms and Conditions of the Regional General Permit.
Action:
Result:

WRAG 19-021

Thu, 19 Mar 2026 20:34:56 GMT

File #: WRAG 19-021
Ver.: 1
Agenda #: 4.
Type: WR General Agenda
Title: Approve an amendment to a Professional Services Agreement with Wood Environmental & Infrastructure, Inc., for the performance of hydrologic and hydrogeologic modeling necessary to develop and evaluate operational components of the Agency’s Interlake Tunnel and San Antonio Spillway Modification Project; and authorize the Interim General Manager to execute the amended Agreement.
Action:
Result:

WRAG 19-024

Thu, 19 Mar 2026 20:34:56 GMT

File #: WRAG 19-024
Ver.: 1
Agenda #: 5.
Type: WR General Agenda
Title: Recommend that the Monterey County Water Resources Agency Board of Supervisors approve a one-year Lease Agreement with the Heritage Ranch Owners Association for 25 acres of lakefront property; and authorize the Interim General Manager to execute the Lease Agreement.
Action:
Result:

WRAG 19-022

Thu, 19 Mar 2026 20:34:56 GMT

File #: WRAG 19-022
Ver.: 1
Agenda #: 6.
Type: WR General Agenda
Title: Consider receiving and recommending that the Monterey County Water Resources Agency Board of Supervisors receive the report “Salinas River Long-Term Management Plan” dated February 2019.
Action:
Result:

WRAG 19-027

Thu, 19 Mar 2026 20:34:56 GMT

File #: WRAG 19-027
Ver.: 1
Agenda #: 7.
Type: WR General Agenda
Title: Consider receiving an update on Monterey County Water Resources Agency operational costs, program costs and project costs; and provide direction to staff on funding mechanisms.
Action:
Result: