County of Monterey - Meeting of Water Resources Agency Finance Committee on 2/5/2021 at 10:00 AM

WRAFIN 21-006

Mon, 02 Jun 2025 17:09:30 GMT

File #: WRAFIN 21-006
Ver.: 1
Agenda #:
Type: WRA FInance Item
Title: Consider recommending that the Monterey County Board of Directors: a. Adopt a resolution authorizing and directing the General Manager to enter into a grant agreement with the California Department of Fish and Wildlife to receive a grant of $17 million dollars for the construction of Fish Exclusion System in conjunction with the Interlake Tunnel construction; and b. Recommend that the Monterey County Board of Supervisors adopt a similar resolution.
Action:
Result:

WRAFIN 21-012

Mon, 02 Jun 2025 17:09:30 GMT

File #: WRAFIN 21-012
Ver.: 1
Agenda #:
Type: WRA FInance Item
Title: Consider recommending that the Monterey County Water Resources Agency Board of Directors approve Amendment No. 4 to the Professional Services Agreement with McMillen Jacobs Associates for a term extension from March 16, 2021 to March 16, 2022 and provide direction to the Agency on the preferred method of funding; and authorize the General Manager to execute the Amendment.
Action:
Result:

WRAFIN 21-007

Mon, 02 Jun 2025 17:09:30 GMT

File #: WRAFIN 21-007
Ver.: 1
Agenda #:
Type: WRA FInance Item
Title: Consider receiving the Monterey County Water Resources Agency (MCWRA) FY 2020-21 Second Quarter Financial Status Report through December 31, 2020.
Action:
Result: