County of Monterey - Meeting of Board of Supervisors of the Monterey County Water Resources Agency on 1/31/2017 at 1:30 PM

WRAA 17-005

Wed, 12 Jun 2024 17:39:15 GMT

File #: WRAA 17-005
Ver.: 1
Agenda #: 1.
Type: WR Agreement
Title: a. Approve Amendment No. 5 to the Professional Services Agreement with FISHBIO Corporation, in the amount of $350,000 for fish monitoring activities for the Salinas Valley Water Project; and b. Authorize the Auditor-Controller to increase appropriations in the amount of $350,000 in the WRA FY 2016-17 Adopted Budget for the SRDF Fund 134-9300-8267-WRA028 financed by unassigned fund balance in the SRDF Fund 134-9300-8267-WRA028 (4/5th vote required); and c. Authorize the General Manager to execute the Amendment.
Action: approved
Result: Pass

WRAA 17-004

Wed, 12 Jun 2024 17:39:15 GMT

File #: WRAA 17-004
Ver.: 1
Agenda #: 2.
Type: WR Agreement
Title: Approve an Agreement for And Consent to Co-Location and Compatible Use Pipeline Easement subject to Agency approval of a co-location Easement; and authorize the General Manager to Execute the Agreement.
Action: approved
Result: Pass

WRAA 17-003

Wed, 12 Jun 2024 17:39:15 GMT

File #: WRAA 17-003
Ver.: 1
Agenda #: 3.
Type: WRA General
Title: Consider adopting a resolution authorizing the Chair of the Board of Supervisors of the Water Resources Agency to execute a Joint Powers Authority agreement establishing the Salinas Valley Basin Groundwater Sustainability Agency (“SVBGSA”).
Action: approved
Result: Pass

WRAG 17-021

Wed, 12 Jun 2024 17:39:15 GMT

File #: WRAG 17-021
Ver.: 1
Agenda #: 4.
Type: WR General Agenda
Title: Consider approving and recommending that the Monterey County Water Resources Agency Board of Supervisors: Authorize the Auditor Controller to amend the WRA FY 2015-16 Adopted Budget to correct an approved appropriation in Board Order WRAG 15-035 by decreasing appropriations in the amount of $500,000 in Fund 303-9300-8267-WRA025-6613 and increasing appropriations in Fund 131-9300-8267-WRA020-6613 reclassifying the Fund appropriation for which the Pajaro Flood Risk Reduction Project Grant match was approved.
Action: approved
Result: Pass