County of Monterey - Meeting of Board of Supervisors of the Monterey County Water Resources Agency on 5/19/2015 at 9:00 AM

CS 15-021

Wed, 12 Jun 2024 17:38:56 GMT

File #: CS 15-021
Ver.: 1
Agenda #: 0.1
Type: General Agenda Item
Title: Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal counsel regarding one matter of potential initiation of litigation.
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WRAG 15-018

Wed, 12 Jun 2024 17:38:55 GMT

File #: WRAG 15-018
Ver.: 1
Agenda #: 1.
Type: WR General Agenda
Title: Appoint Agricultural Advisory Committee representative to the Monterey County Water Resources Agency Board of Directors (David Hart or Bill Lipe - term ending December 31, 2018 (Full Board).
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WRAG 15-015

Wed, 12 Jun 2024 17:38:55 GMT

File #: WRAG 15-015
Ver.: 1
Agenda #: 2.
Type: WR General Agenda
Title: Receive and accept the Monterey County Water Resources Agency (MCWRA) 3rd Quarterly Financial Status report through March 2015.
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WRAG 15-016

Wed, 12 Jun 2024 17:38:55 GMT

File #: WRAG 15-016
Ver.: 1
Agenda #: 3.
Type: WR General Agenda
Title: a. Approve Budget Amendment No. 3 authorizing the Auditor-Controller to amend the Monterey County Water Resources Agency’s FY 2014-15 Budget by transferring funds to cover the second annual SVWP Bond Debt Service payment in the total amount of $2,137,863; and b. Authorize the Auditor-Controller to amend the FY 2014-15 WRA Adopted Budget, Dept. 9300, Unit 8267, Fund 133 (SVWP Revenue Fund), Appropriation Unit WRA027, Account 6811, to increase appropriations by $32,000 financed by available unassigned fund balance (4/5th vote required).
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WRAG 15-017

Wed, 12 Jun 2024 17:38:55 GMT

File #: WRAG 15-017
Ver.: 1
Agenda #: 4.
Type: WR General Agenda
Title: a. Approve Budget Amendment No. 4 for the Water Resources Agency authorizing the Auditor-Controller to amend the Monterey County Water Resources Agency’s FY 2014-15 Budget to pay additional costs associated with the Don Chapin arbitration and to cover property tax fees; b. Amend the FY 2014-15 WRA Adopted Budget, Dept. 9300, Unit 8267, Fund 134 Salinas River Diversion Facility, Appropriation Unit WRA028, Account 6613, to increase appropriations by $454,636 (4/5th vote required); c. Amend the FY 2014-15 WRA Adopted Budget, Dept. 9300, Unit 8267, Fund 134 Salinas River Diversion Facility, Appropriation Unit WRA028, Account 5750, to increase revenue by $454,636 (4/5th vote required); and d. Amend the FY 2014-15 WRA Adopted Budget, Dept. 9300, Unit 8267, Fund 126 Zone 15 Carnation Subdivision, Appropriation unit WRA 016, Account 6613, to increase appropriations and estimated revenue by $62.00 financed by unassigned fund balance. (4/5th vote required)
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MIN 15-023

Wed, 12 Jun 2024 17:38:56 GMT

File #: MIN 15-023
Ver.: 1
Agenda #: 5.
Type: Minutes
Title: Approve the Monterey County Water Resources Agency Draft Action Meeting Minutes for Tuesday, April 28, 2015.
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WRAA 15-008

Wed, 12 Jun 2024 17:38:56 GMT

File #: WRAA 15-008
Ver.: 1
Agenda #: 5.1
Type: WR Agreement
Title: a. Approve waiver of the workers’ compensation, professional liability, and commercial general liability provisions of the Agreement for Services with Tom Shepherd; b. Approve the Agreement for Services with Tom Shepherd for grazing lease and related property management services; and c. Authorize the Water Resources Agency General Manager to execute the Agreement. (ADDED VIA ADDENDUM)
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WRAA 15-007

Wed, 12 Jun 2024 17:38:56 GMT

File #: WRAA 15-007
Ver.: 1
Agenda #: 5.2
Type: WR Agreement
Title: Approve renewal of a one-year Lease Agreement, with non-standard provisions, with the Heritage Ranch Owners Association (HROA) for 25 acres of lakefront property at Nacimiento Reservoir; and, authorize the General Manager to execute the Lease Agreement. (ADDED VIA ADDENDUM)
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WRAG 15-019

Wed, 12 Jun 2024 17:38:56 GMT

File #: WRAG 15-019
Ver.: 1
Agenda #: 6.
Type: WR General Agenda
Title: Receive an update on the Monterey County Water Resources Fiscal Year 2015-16 Budget and request financial assistance from Monterey County. (ADDED VIA ADDENDUM)
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