County of Monterey - Meeting of Water Resources Agency Board of Directors on 6/17/2019 at 12:00 PM

WRAG 19-071

Thu, 19 Mar 2026 20:34:58 GMT

File #: WRAG 19-071
Ver.: 1
Agenda #: 3.
Type: WR General Agenda
Title: Recommend that the Monterey County Water Resources Agency Board of Supervisors approve an amendment to Article XI Monterey County Water Resources Agency Fees to update land use fee descriptions and levy new fees for reimbursement to the Monterey County Water Resources Agency.
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WRAG 19-072

Thu, 19 Mar 2026 20:34:58 GMT

File #: WRAG 19-072
Ver.: 1
Agenda #: 4.
Type: WR General Agenda
Title: Approve Amendment No. 5 to the Master Energy Services Agreement with Viasyn, Inc. to extend the Agreement period through June 30, 2020, Fiscal Year 2019 -20 in order to provide continued energy scheduling coordination services and financial settlement for the Nacimiento Hydroelectric Facility under its Power Purchase Agreement; and authorize the Interim General Manager to execute the Amendment.
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WRAG 19-075

Thu, 19 Mar 2026 20:34:58 GMT

File #: WRAG 19-075
Ver.: 1
Agenda #: 5.
Type: WR General Agenda
Title: Recommend that the Monterey County Water Resources Agency Board of Supervisors: a. Approve Amendment No. 4 to the San Antonio Grazing Lease 2 with Joseph E. Botts to include the County of Monterey Resource Management Agency as a co-lessee to the Lease solely for the purposes of and only with respect to the rights and covenants established by Amendment No. 4; and b. Authorize the Interim General Manager to execute the Amendment.
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WRAG 19-079

Thu, 19 Mar 2026 20:34:58 GMT

File #: WRAG 19-079
Ver.: 1
Agenda #: 6.
Type: WR General Agenda
Title: Receive an update on the Monterey Peninsula, Carmel Bay and South Monterey Bay Integrated Regional Water Management Regional Water Management Group and authorize the General Manager to sign the amended Memorandum of Understanding.
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WRAG 19-074

Thu, 19 Mar 2026 20:34:58 GMT

File #: WRAG 19-074
Ver.: 1
Agenda #: 7.
Type: WR General Agenda
Title: Consider recommending that the Monterey County Water Resources Agency Board of Supervisors: a. Approve Amendment No. 1 to the Amended and Restated Water Recycling Agreement with Monterey One Water for a time extension related to the Conditions Precedent for the New Source Water Facilities; and b. Request the Chair of the Monterey County Water Resources Agency Board of Supervisors to execute the Amendment.
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WRAG 19-082

Thu, 19 Mar 2026 20:34:58 GMT

File #: WRAG 19-082
Ver.: 1
Agenda #: 8.
Type: WR General Agenda
Title: Consider receiving a report on the Nacimiento Dam 7th Federal Energy Regulatory Commission Part 12D Safety Inspection Report findings and recommendations.
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WRAG 19-081

Thu, 19 Mar 2026 20:34:58 GMT

File #: WRAG 19-081
Ver.: 1
Agenda #: 9.
Type: WR General Agenda
Title: Consider receiving a report on the Agency Owner’s Dam Safety Program External Audit.
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WRAG 19-076

Thu, 19 Mar 2026 20:34:58 GMT

File #: WRAG 19-076
Ver.: 1
Agenda #: 10.
Type: WR General Agenda
Title: a. Consider approving Amendment No. 7 to the Professional Services Agreement with AECOM Technical Services, Inc., in the amount of $381,990 for services as follows: 1. $53,310 to provide annual safety surveillance and performance evaluation of San Antonio Dam for FY 2019-20; 2. $66,100 to provide San Antonio Dam low-level conduit access hatch design services; 3. $143,280 to provide Nacimiento Dam spillway plunge pool erosion evaluation and recommend improvements; 4. $119,300 to provide Nacimiento Dam flow control energy dissipating low-level outlet design services; and b. Authorize the Interim General manager to Execute the Amendment.
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