County of Monterey - Meeting of Board of Supervisors of the Monterey County Water Resources Agency on 2/2/2016 at 10:30 AM

WRAG 16-001

Wed, 12 Jun 2024 17:39:03 GMT

File #: WRAG 16-001
Ver.: 1
Agenda #: 1.
Type: WR General Agenda
Title: Receive and accept the Monterey County Water Resources Agency FY 2015-16 First Quarter Financial Status report through September 30, 2015.
Action: approved
Result: Pass

WRAG 16-005

Wed, 12 Jun 2024 17:39:03 GMT

File #: WRAG 16-005
Ver.: 1
Agenda #: 2.
Type: WR General Agenda
Title: Approve Budget Amendment No. 5 authorizing the Auditor-Controller to amend the FY 2015-16 Adopted Budget, Department 9300, Unit 8267, Fund 303 (Rate Stabilization Reserve), Appropriation Unit WRA0025, Account 6613, to increase appropriations in the amount of $800,000 financed by unassigned fund balance to fund contracts for Rapid Response Teams and supplies for Emergency Responses for Winter 2015-16 (4/5th vote required).
Action: approved
Result: Pass

WRAG 16-006

Wed, 12 Jun 2024 17:39:03 GMT

File #: WRAG 16-006
Ver.: 1
Agenda #: 3.
Type: WR General Agenda
Title: Approve Budget Amendment No. 6 for the Water Resources Agency authorizing the Auditor-Controller to amend the Monterey County Water Resources Agency’s FY 2015-16 Adopted Budget for the Dam Operations O&M Zone 2C Fund 116, Appropriation Unit WRA006 and San Antonio Non-O&M Zone 2A to increase estimated revenue & appropriations by $524,099 for epoxy coating to San Antonio low level outlet pipe and valves (4/5th vote required).
Action: approved
Result: Pass

WRAA 16-003

Wed, 12 Jun 2024 17:39:03 GMT

File #: WRAA 16-003
Ver.: 1
Agenda #: 4.
Type: WR Agreement
Title: Consider recommending that the Monterey County Water Resources Agency Board of Supervisors approve the Agency being a party to the Return Water Planning Term Sheet; approve the Return Water Planning Term Sheet; and, authorize the General Manager to sign the Return Water Planning Term Sheet, substantially in the form attached subject to County Counsel approval.
Action: approved
Result: Pass