County of Monterey - Meeting of Board of Supervisors of the Monterey County Water Resources Agency on 10/23/2012 at 9:00 AM

CS 12-046

Wed, 12 Jun 2024 17:38:38 GMT

File #: CS 12-046
Ver.: 1
Agenda #: 1.
Type: Closed Session
Title: Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding existing litigation: (1) Monterey Coastkeeper v. Monterey County Water Resources Agency (Monterey County Superior Court case no. M108858) REMOVED VIA SUPPLEMENTAL (2) In the Matter of the Application of California-American Water Company (Application 04-09-019) (3) Ag Land Trust v. Monterey County Water Resources Agency, et al. (Monterey County Superior Court case no. M110691) (4) Application of California-American Water Company (U210W) for Approval of the Monterey Peninsula Water Supply Project: Application 12-04-019 (5) California-American Water Company v. Marina Coast Water District, et al. (Monterey County Superior Court case no. M120053) ADDED VIA ADDENDUM b. Pursuant to Government Code section 54956.9(c), the Board will confer with legal counsel regarding one matter of potential initiation of litigation. c. Pursuant to Government Code section 54956.9(b), the Board will confer with
Action:
Result:

APP 12-088

Wed, 12 Jun 2024 17:38:38 GMT

File #: APP 12-088
Ver.: 1
Agenda #: 2.
Type: Appointment
Title: Appoint Deidre Sullivan to the Water Resources Agency Board of Directors to fill unscheduled vacancy, term ending December 31, 2013. (Supervisor Parker) REVISED VIA SUPPLEMENTAL
Action: approved
Result: Pass

WRAG 12-012

Wed, 12 Jun 2024 17:38:38 GMT

File #: WRAG 12-012
Ver.: 1
Agenda #: 3.
Type: WRA General
Title: Approve the Action Minutes for the Monterey County Water Resources Agency for the meetings of Tuesday, June 12, 2012; Tuesday, September 11, 2012 and Tuesday, September 25, 3012.
Action: approved
Result: Pass

WRAG 12-016

Wed, 12 Jun 2024 17:38:38 GMT

File #: WRAG 12-016
Ver.: 1
Agenda #: 4.
Type: BoS Agreement
Title: a. Approve a one-year extension on the Management Agreement between Monterey County and Urban Park Concessionaires, doing business locally as “Monterey Lakes Recreation Company,” at Monterey County Parks lake resort operations, extending the current term through October 31, 2013; and, b. Authorize the Chair of the Monterey County Board of Supervisors to sign Addendum No. 1 to the Agreement; and, c. Authorize the Chair of the Monterey County Water Resources Agency Board of Directors to sign Addendum No. 1 to the Agreement on behalf of the Water Resources Agency.
Action: approved
Result: Pass