County of Monterey - Meeting of Board of Supervisors of the Monterey County Water Resources Agency on 9/17/2019 at 9:00 AM

CS 19-058

Wed, 12 Jun 2024 17:39:52 GMT

File #: CS 19-058
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)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation and/or potential initiation of litigation. (REVISED VIA SUPPLEMENTAL)
Action:
Result:

WRAG 19-112

Wed, 12 Jun 2024 17:39:51 GMT

File #: WRAG 19-112
Ver.: 1
Agenda #: 1.
Type: WR General Agenda
Title: Approve and authorize the General Manager of the Water Resources Agency to accept a donation of pump equipment valued at $23,292.10 from Hitchcock Farms Inc.; and authorize the Water Resources Agency to use the equipment for operation of the Water Resource Agency’s Espinosa Pump Station.
Action: approved - water resources agency
Result: Pass

19-0737

Wed, 12 Jun 2024 17:39:52 GMT

File #: 19-0737
Ver.: 1
Agenda #: 2.
Type: General Agenda Item
Title: Item Deleted
Action:
Result:

WRA RES 19-001

Wed, 12 Jun 2024 17:39:51 GMT

File #: WRA RES 19-001
Ver.: 1
Agenda #: 2.1
Type: WR Resolution
Title: Adopt a Resolution to amend Article XI (Monterey County Water Resources Agency) of the Monterey County Master Fee Resolution, to update land use fee descriptions and levy new fees for reimbursement to the Monterey County Water Resources Agency.
Action: adopted - water resources agency
Result:

19-0736

Wed, 12 Jun 2024 17:39:52 GMT

File #: 19-0736
Ver.: 1
Agenda #: 3.
Type: General Agenda Item
Title: SUPPLEMENTAL Closed Session - Revised Title 0.1 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 and/or potential initiation of litigation. Consent Calendar Remove Item No. 2 from the consent calendar and add to the 1:30 P.M. - Scheduled Matters as Item No. 2.1 Adopt a Resolution to amend Article XI (Monterey County Water Resources Agency) of the Monterey County Master Fee Resolution, to update land use fee descriptions and levy new fees for reimbursement to the Monterey County Water Resources Agency.
Action:
Result: