County of Monterey - Meeting of Board of Supervisors of the Monterey County Water Resources Agency on 2/14/2017 at 9:30 AM

CS 17-011

Wed, 12 Jun 2024 17:39:16 GMT

File #: CS 17-011
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)(1), the Board will confer with legal counsel regarding existing litigation: (1) Salinas Valley Water Coalition v. Monterey County Water Resources Agency, Board of Supervisors of Monterey County, et al. (Monterey County Superior Court case no. 17CV000157)
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WRAG 17-032

Wed, 12 Jun 2024 17:39:15 GMT

File #: WRAG 17-032
Ver.: 1
Agenda #: 2.
Type: WR General Agenda
Title: Accept the annual recertification materials required for continued participation in FEMA’s National Flood Insurance Program Community Rating System.
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WRAG 17-041

Wed, 12 Jun 2024 17:39:16 GMT

File #: WRAG 17-041
Ver.: 1
Agenda #: 3.
Type: WR General Agenda
Title: Adopt a resolution to: a. Approve a modification to the Water Resources Agency Organizational Structure to add an Interlake Tunnel and Spillway Modification Fund 426-9300-8267-WRA036 to track a $10 million dollar grant (received on a reimbursement basis) from the Department of Water Resources effective September 13, 2016; b. Authorize the Auditor Controller to increase revenue and appropriations in the WRA FY 2016-17 Adopted Budget for the Interlake Tunnel and Spillway Modification Fund 426-9300-8267-WRA036 in the amount of $2,000,000. (4/5th vote required); c. Authorize the Auditor Controller to increase appropriations in the Monterey County Water Resource FY 2016-17 Adopted Budget Interlake Tunnel and Spillway Modification Fund 426-9300-8267-WRA036 in the amount of $1,161,635 financed by Zone 2C Dam Operations Fund 116-9300-8267-WRA006-5415 an operating transfer from the Monterey County Third Funding and Reimbursement Agreement with the Agency. (4/5th vote required); and d. Authorize the Auditor Controller to assign all Agency expenses and contracts related to the Interlake T
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