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CS 24-033
| 1. | BoS WRA 08-13-2024 Closed Session | Closed Session | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code sections 54956.9(d)(2) and 54956.9(d)(4), the Board will confer with legal counsel regarding one matter of significant exposure to litigation and/or potential initiation of litigation. | | |
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WRAG 24-122
| 2. | M1W Financial Audit - BOSWRA | WR General Agenda | a. Consider accepting as final the July 22, 2024, GPP Analytics Water Recycling Agreement Expense Audit (Audit); and
b. Provide direction to staff to engage Monterey One Water to resolve the Audit’s findings and recommendations; and
c. Provide direction to staff to engage Monterey One Water to examine other provisions of the Amended and Restated Water Recycling Agreement between the parties that may require updating; and
d. Provide direction to staff to report at least quarterly on progress. | approved | Pass |
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