File #: WRAG 18-233    Name: MOA MCWRA and CDFW
Type: WR General Agenda Status: Agenda Ready
File created: 11/8/2018 In control: Water Resources Agency Board of Directors
On agenda: 11/19/2018 Final action:
Title: Consider approving and recommending that the Monterey County Water Resources Agency Board of Supervisors: a. Approve and recommend revised terms for a Memorandum of Agreement with the California Department of Fish and Wildlife; and b. Authorize the execution by the Chairperson of the Agency Board of Supervisors of a Memorandum of Agreement with the California Department of Fish and Wildlife containing the revised recommended terms and authorizing the execution of the Memorandum of Agreement, with such other terms and provisions as deemed necessary or appropriate by Agency negotiators (as approved by Water Resources General Manager, the Board Chairperson, and County Counsel), and other necessary documents and certificates and related actions; and c. Direct the Chairperson of the Agency Board of Supervisors, the County Counsel, each Officer and any other official of the Agency and their duly authorized designees, deputies and agents to amend and execute documents, determine appropriaten...
Attachments: 1. Board Report, 2. Revised MOA, 3. Exhibit-A to MOA, 4. Original MOA, 5. MCWRA Executed Board Order to Original MOA, 6. Board Order
Title
Consider approving and recommending that the Monterey County Water Resources Agency Board of Supervisors:
a. Approve and recommend revised terms for a Memorandum of Agreement with the California Department of Fish and Wildlife; and
b. Authorize the execution by the Chairperson of the Agency Board of Supervisors of a Memorandum of Agreement with the California Department of Fish and Wildlife containing the revised recommended terms and authorizing the execution of the Memorandum of Agreement, with such other terms and provisions as deemed necessary or appropriate by Agency negotiators (as approved by Water Resources General Manager, the Board Chairperson, and County Counsel), and other necessary documents and certificates and related actions; and
c. Direct the Chairperson of the Agency Board of Supervisors, the County Counsel, each Officer and any other official of the Agency and their duly authorized designees, deputies and agents to amend and execute documents, determine appropriateness of their terms and conditions, and to carry out, give effect to, and comply with the Memorandum of Agreement.
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 and recommend terms for a revised Memorandum of Agreement with the California Department of Fish and Wildlife; and
b. Authorize the execution by the Chairperson of the Agency Board of Supervisors of a revised Memorandum of Agreement with the California Department of Fish and Wildlife containing the revised recommended terms and authorizing the execution of the Memorandum of Agreement, with such other terms and provisions as deemed necessary or appropriate by Agency negotiators (as approved by Water Resources General Manager, the Board Chairperson, and County Counsel), and other necessary documents and certificates and related actions; and
c. Direct the Cha...

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