County of Monterey - Meeting of Water Resources Agency Board of Directors on 2/28/2017 at 12:00 PM

WRAG 17-049

Thu, 19 Mar 2026 20:34:25 GMT

File #: WRAG 17-049
Ver.: 1
Agenda #:
Type: WR General Agenda
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: 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) b. Pursuant to Government Code section 54956.9(d)(2), the Board of Directors will confer with legal counsel regarding one matter of significant exposure to litigation. Note: Continuance of Closed Session to be held at the conclusion of the Board's Regular Agenda, or at any other time during the course of the meeting announced by the Chairperson of the Board. The public may comment on Closed Session items prior to the Board's recess to Closed Session.
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WRAG 17-050

Thu, 19 Mar 2026 20:34:25 GMT

File #: WRAG 17-050
Ver.: 1
Agenda #:
Type: WR General Agenda
Title: Reservoir Operations Update
Action:
Result:

WRAG 17-051

Thu, 19 Mar 2026 20:34:25 GMT

File #: WRAG 17-051
Ver.: 1
Agenda #:
Type: WR General Agenda
Title: Action Minutes: December 6, 2016, January 12, 2017, January 17, 2017 and January 30, 2017
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WRAG 17-052

Thu, 19 Mar 2026 20:34:25 GMT

File #: WRAG 17-052
Ver.: 1
Agenda #:
Type: WR General Agenda
Title: Purchase Orders/Contracts and Credit Card Purchases in Excess of $500 for October 2016
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WRAG 17-053

Thu, 19 Mar 2026 20:34:25 GMT

File #: WRAG 17-053
Ver.: 1
Agenda #:
Type: WR General Agenda
Title: FY 2016-17 Consultants: October 2016
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WRAG 17-054

Thu, 19 Mar 2026 20:34:25 GMT

File #: WRAG 17-054
Ver.: 1
Agenda #:
Type: WR General Agenda
Title: Approve and recommend that the Monterey County Water Resources Agency Board of Supervisors approve: 1. A change in classification for Ms. Alice G. Henault from Senior Secretary to Senior Secretary - Confidential; and 2. A 5% salary increase for Ms. Henault resulting from the change in classification, all effective December 15, 2016.
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WRAG 17-055

Thu, 19 Mar 2026 20:34:25 GMT

File #: WRAG 17-055
Ver.: 1
Agenda #:
Type: WR General Agenda
Title: Consider receiving an update on the Monterey County Water Resources Agency Committee Application Process, approving the submitted applications, and providing direction to Staff
Action: received
Result:

WRAG 17-059

Thu, 19 Mar 2026 20:34:25 GMT

File #: WRAG 17-059
Ver.: 1
Agenda #:
Type: WR General Agenda
Title: Consider receiving an update on the Groundwater Sustainability Agency (GSA) formation process; and recommending that the Board of Supervisors of the County of Monterey appoint a Primary and Alternate representative to the Initial GSA Board of Directors from the Monterey County Water Resources Agency for the GSA-eligible Board seat.
Action: received
Result:

WRAG 17-056

Thu, 19 Mar 2026 20:34:25 GMT

File #: WRAG 17-056
Ver.: 1
Agenda #:
Type: WR General Agenda
Title: February, March and April 2017 Board of Directors Calendars
Action:
Result:

WRAG 17-058

Thu, 19 Mar 2026 20:34:25 GMT

File #: WRAG 17-058
Ver.: 1
Agenda #:
Type: WR General Agenda
Title: Information Items: 1. Development Review Report 2. Update on the Deep Aquifer of the Pressure Subarea 3. Well Permit Application Activities Update 4. Water Recycling Projects and Salinas River Diversion Facility Operations Update
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WRAG 17-057

Thu, 19 Mar 2026 20:34:25 GMT

File #: WRAG 17-057
Ver.: 1
Agenda #:
Type: WR General Agenda
Title: Correspondence: 1. Letter dated February 3, 2017 from Phillip Hammer of the Central Coast Regional Water Quality Control Board to David Chardavoyne Re: Notice of Applicability for Salinas River Lagoon Pilot Channel Construction Project, Monterey Count, Project no. 32727WQ02 2. Email correspondence dated February 10, 2017 from John Huerta Re: Letter of Resignation from the Monterey County Water Resources Agency Board of Directors
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