Meeting Details

Meeting Name: Water Resources Agency Board of Directors Agenda status: Final-Revised
Meeting date/time: 1/16/2024 12:00 PM Minutes status: Final  
Meeting location: REVISED AGENDA - ADDENDA/SUPPLEMENTAL
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Video en Español None  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
WRAG 24-002 2.2023 August Trough Program - WRABODWR General Agenda2023 August Trough Groundwater Elevation Contours. (Staff Presenting: Guillermo Diaz-Moreno)   Action details None
WRAG 24-003 3.2023 Seawater Intrusion Contours - WRABODWR General Agenda2023 Seawater Intrusion Contours. (Staff Presenting: Amy Woodrow)   Action details None
WRAG 24-004 4.2023 CSIP Operations Overview - WRABODWR General AgendaSummary of the Castroville Seawater Intrusion Project’s 2023 Operational Season. (Staff Presenting: Peter Vannerus)   Action details None
WRAG 24-010 6.SB104 Funding Agreement - BODWR General AgendaConsider recommending that the Board of Supervisors adopt a resolution authorizing execution of a funding agreement with the California Department of Water Resources for Nacimiento and San Antonio Safety of Dam Projects; and authorize the General Manager, and his designees, to accept, execute, and deliver any and all documents necessary or advisable in order to effectuate the purposes of the resolution. (Staff Presenting: Elise Ramirez)   Action details None
WRAG 24-012 7.Amendment No. 2 - BODWR General AgendaApprove Amendment No. 2 to the Agreement for Services with Industrial Machine Shop to increase the dollar amount by $250,000 for a new contract total not to exceed $540,000 for machining, fabrication and repair services related to Agency facilities and equipment; and authorize the General Manager to execute the amendment. (Staff Presenting: Jason Demers)   Action details None