County of Monterey - Meeting of Board of Supervisors of the Monterey County Water Resources Agency on 10/18/2016 at 9:00 AM

CS 16-052

Wed, 12 Jun 2024 17:39:12 GMT

File #: CS 16-052
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)(4), the Board will confer with legal counsel regarding one matter of potential initiation of litigation. b. Pursuant to Government Code section 54956.9(e)(3), the Board will confer with legal counsel regarding liability claims against the County of Monterey. (1) Salinas Valley Water Coalition
Action:
Result:

APP 16-171

Wed, 12 Jun 2024 17:39:13 GMT

File #: APP 16-171
Ver.: 1
Agenda #: 2.
Type: General Agenda Item
Title: Appoint Glen Dupree or John Bramers as the nominee of the Grower-Shipper Association to fill an unscheduled vacancy on the Monterey County Water Resources Agency for a term ending December 31, 2018. (Full Board)
Action: approved
Result: Pass

MIN 16-067

Wed, 12 Jun 2024 17:39:13 GMT

File #: MIN 16-067
Ver.: 1
Agenda #: 3.
Type: Minutes
Title: Approve the Monterey County Water Resources Agency Draft Action Meeting Minutes for the following meeting dates: Thursday, June 2, 2016, Tuesday, July 19, 2016, Tuesday, July 26, 2016 and Tuesday, September 20, 2016.
Action: approved
Result: Pass

WRAA 16-029

Wed, 12 Jun 2024 17:39:13 GMT

File #: WRAA 16-029
Ver.: 1
Agenda #: 4.
Type: WR Agreement
Title: a. Approve the Annual Joint Funding Agreement with the United States Geological Survey for stream gaging work in Monterey County in the amount of $159,350; b. Ratify execution of the Joint Funding Agreement for Water Year 2016-17 by the General Manager, and approve an appropriation to allocate $36,822 to Agency’s funds that finance the USGS agreement as follows: i. Authorize the Auditor-Controller to amend the Monterey County Water Resources Agency’s FY 2016-17 Adopted Budget for Fund 113 CW, WRA 003 to increase appropriation by $10,983 financed by unassigned fund balance (4/5th vote required); ii. Authorize the Auditor-Controller to amend the Monterey County Water Resources Agency’s FY 2016-17 Adopted Budget for Fund 116 Dam O&M, WRA 006 to increase appropriation by $13,287 financed by unassigned fund balance (4/5th vote required); iii. Authorize the Auditor-Controller to amend the Monterey County Water Resources Agency’s FY 2016-17 Adopted Budget for Fund 122 Reclamation Ditch O&M, WRA 012 to increase appropriation by $6,276 financed by unassigned fund balance (4/5th vote
Action: approved
Result: Pass

WRAG 16-080

Wed, 12 Jun 2024 17:39:13 GMT

File #: WRAG 16-080
Ver.: 1
Agenda #: 5.
Type: WR General Agenda
Title: Consider receiving a status report on the Interlake Tunnel and Spillway Modification Projects (“Project”).
Action: received and filed
Result: Pass