File #: WRAA 16-025    Name: USGS Joint Funding Agreement
Type: WR Agreement Status: Agenda Ready
File created: 10/9/2016 In control: Water Resources Agency Board of Directors
On agenda: 10/17/2016 Final action:
Title: Approve and recommend that the Monterey County Water Resources Agency Board of Supervisors: 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 Monter...
Attachments: 1. Board Report, 2. Board Order, 3. MCWRA Budget Revision & Summary, 4. Joint Funding Agreement for Water Year 2016-17
Title
Approve and recommend that the Monterey County Water Resources Agency Board of Supervisors:

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 required);
iv. Authorize the Auditor-Controller to amend the Monterey County Water Resources Agency's FY 2016-17 Adopted Budget for Fund 123 MP/Carmel Valley, WRA 013 to increase appropriation by $3,138 financed by unassigned fund balance (4/5th vote required); and,
v. Authorize the Auditor-Controller to amend the Monterey County Water Resources Agency's FY 2016-17 Adopted Budget for Fund 124 San Lorenzo Creek, WRA 014 to increase appropriation by $3,138 financed by unassigned fund balance (4/5th vote required).

Report
RECOMMENDATION:
It is recommended that the Monterey County Water Resources Agency Board of Directors:

Approve and recommend that the Monterey County Water Resources Agency Board of Supervisors:
a. Approve the Annual Joint Funding Agreement with the United States Geological...

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