County of Monterey - Meeting of Board of Supervisors of the Monterey County Water Resources Agency on 11/17/2015 at 9:00 AM

CS 15-060

Wed, 12 Jun 2024 17:39:02 GMT

File #: CS 15-060
Ver.: 1
Agenda #: 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)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation.
Action:
Result:

WRAA 15-018

Wed, 12 Jun 2024 17:39:01 GMT

File #: WRAA 15-018
Ver.: 1
Agenda #: 2.
Type: WR Agreement
Title: Approve Amendment No. 3 to the Memorandum of Understanding Regarding Source Waters and Water Recycling, dated 8 October 2014, extending its term to not later than December 31, 2015; and, request the Chair of the Monterey County Water Resources Agency Board of Supervisors to execute Amendment No. 3 to the Memorandum of Understanding Regarding Source Waters and Water Recycling.
Action: approved
Result: Pass

WRAG 15-045

Wed, 12 Jun 2024 17:39:01 GMT

File #: WRAG 15-045
Ver.: 1
Agenda #: 3.
Type: WR General Agenda
Title: Approve the Issuance of a Request for Proposals for Financial Consulting Services for the Monterey County Water Resources Agency.
Action: approved
Result: Pass

WRA RES 15-007

Wed, 12 Jun 2024 17:39:01 GMT

File #: WRA RES 15-007
Ver.: 1
Agenda #: 4.
Type: WR Resolution
Title: Consider: a. Finding that the Salinas River Lagoon Winter 2015-16 Sandbar Management Plan (Plan) is statutorily exempt from the California Environmental Quality Act (CEQA) under CEQA Guidelines Section 15269(c) for emergency projects; b. Approving the Salinas River Lagoon Winter 2015-16 Emergency Sandbar Management Plan (Plan); c. Authorizing the General Manager to obtain the required permits and fully implement the Plan, if needed, throughout the 2015/2016 rainy season to alleviate flooding; and, d. Adopting a resolution finding the Plan is statutorily exempt from the California Environmental Quality Act (CEQA) under CEQA Guidelines Section 15269(c) for emergency projects.
Action: adopted
Result: Pass

WRAA 15-019

Wed, 12 Jun 2024 17:39:02 GMT

File #: WRAA 15-019
Ver.: 1
Agenda #: 5.
Type: WR Agreement
Title: Consider approving a Third Reimbursement and Funding Agreement between the County of Monterey and the Monterey County Water Resources Agency in an amount not to exceed $1,900,000 for Preliminary Engineering and Design; Further Water Rights Analysis; Spillway Modification Feasibility; Technical Support to the Monterey County Water Resources Agency during design; Environmental Consulting Services; and, Program Management for the Interlake Tunnel Project, substantially in the form of agreement attached and subject to approval by County Counsel. (ADDED VIA ADDENDA)
Action:
Result: