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File #: WRAFIN 24-079    Name: FIRO Grant - Finance
Type: WRA FInance Item Status: Agenda Ready
File created: 9/27/2024 In control: Water Resources Agency Finance Committee
On agenda: 10/4/2024 Final action:
Title: Consider recommending that the Board of Directors: a. Adopt a resolution authorizing the Monterey County Water Resources Agency to enter into an agreement with the United States Department of the Interior - Bureau of Reclamation to receive $400,00 in funding for the Enhancing Predictive Tools and Operational Strategies for the Nacimiento and San Antonio Dams and Reservoirs project; b. Authorize the Monterey County Water Resources Agency General Manager, or designee, to execute the agreement and up to two term extension amendments thereto, and to submit any required documents, invoices, and reports required to obtain federal funds on behalf of the Monterey County Water Resources Agency. (Staff Presenting: Peter Kwiek)
Attachments: 1. Board Report
Title
Consider recommending that the Board of Directors:

a. Adopt a resolution authorizing the Monterey County Water Resources Agency to enter into an agreement with the United States Department of the Interior - Bureau of Reclamation to receive $400,00 in funding for the Enhancing Predictive Tools and Operational Strategies for the Nacimiento and San Antonio Dams and Reservoirs project;
b. Authorize the Monterey County Water Resources Agency General Manager, or designee, to execute the agreement and up to two term extension amendments thereto, and to submit any required documents, invoices, and reports required to obtain federal funds on behalf of the Monterey County Water Resources Agency. (Staff Presenting: Peter Kwiek)
Report
RECOMMENDATION:
It is recommended that the Finance Committee of the Monterey County Water Resources Agency recommend that the Board of Directors:

a. Adopt a resolution authorizing the Monterey County Water Resources Agency to enter into an agreement with the United States Department of the Interior - Bureau of Reclamation to receive $400,00 in funding for the Enhancing Predictive Tools and Operational Strategies for the Nacimiento and San Antonio Dams and Reservoirs project;
b. Authorize the Monterey County Water Resources Agency General Manager, or designee, to execute the agreement and up to two term extension amendments thereto, and to submit any required documents, invoices, and reports required to obtain federal funds on behalf of the Monterey County Water Resources Agency.

SUMMARY/DISCUSSION:
In October, 2023, the Monterey County Water Resources Agency (Agency) submitted a grant application with the U.S. Department of the Interior - Bureau of Reclamation ("USBR") to receive $400,000 in funding for the Enhancing Predictive Tools and Operational Strategies for the Nacimiento and San Antonio Dams and Reservoirs project (Project). USBR issued a Notice of Award to the Agency on September 10, 2024.

The Project aims to leverage re...

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