County of Monterey - Meeting of Water Resources Agency Board of Directors on 9/16/2019 at 12:00 PM

WRAG 19-115

Thu, 19 Mar 2026 20:35:00 GMT

File #: WRAG 19-115
Ver.: 1
Agenda #: 4.
Type: WR General Agenda
Title: Recommend that the Monterey County Water Resources Agency Board of Supervisors 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:
Result:

WRAG 19-123

Thu, 19 Mar 2026 20:35:00 GMT

File #: WRAG 19-123
Ver.: 1
Agenda #: 5.
Type: WR General Agenda
Title: a. Approve Change Order No. 4 to the contract with Graniterock Company for Nacimiento Dam spillway repair work to extend the contract term to September 30, 2020; and b. Approve Change Order No. 4 to the contract with Graniterock Company for San Antonio Dam spillway repair work to extend the contract term to September 30, 2020; and c. Authorize the General Manager to execute both Change Orders.
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WRAG 19-116

Thu, 19 Mar 2026 20:35:00 GMT

File #: WRAG 19-116
Ver.: 1
Agenda #: 6.
Type: WR General Agenda
Title: Consider approving an agreement with Elecsys Corporation for the purchase of cathodic protection monitoring equipment (Remote Monitoring Units), and monthly subscription fees for communication and web services associated with the Castroville Seawater Intrusion Project, in an amount not to exceed $99,510 with an agreement term from September 2019 through December 31, 2022; and, authorize the General Manager to execute the agreement.
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WRAG 19-117

Thu, 19 Mar 2026 20:35:00 GMT

File #: WRAG 19-117
Ver.: 1
Agenda #: 7.
Type: WR General Agenda
Title: Consider receiving the Monterey County Water Resources Agency FY 2018-19 Fourth Quarter Financial Status Report through June 30, 2019.
Action:
Result:

WRAG 19-125

Thu, 19 Mar 2026 20:35:00 GMT

File #: WRAG 19-125
Ver.: 1
Agenda #: 8.
Type: WR General Agenda
Title: Consider receiving a report on the Monterey County Water Resources Agency Boat Dock Licensing and Inspection Program.
Action:
Result: