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WRAG 26-156
| 1. | Closed Session - May | WR General Agenda | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:
i. Mario Gonzalez, et al. v. State of California, et al., Monterey County Superior Court Case No. 23CV004194 (as lead coordinated case, including subordinate Monterey County cases: 24CV000215; 24CV000421; 24CVOOO428; 24CV000904; 24CV001269; 25CV004183; and Santa Cruz case: 23CV03022)
ii. Nacimiento Regional Water Management Advisory Committee v. Monterey County Water Resources Agency, et al., San Luis Obispo Superior Court Case No. 19CVP-0010
iii. Ed Borchard & Sons, LLC vs. MCWRA; Monterey County Superior Court Case No. 25CV004613 | | |
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WRAG 26-161
| 2. | Certificates | WR General Agenda | Present Public Service Recognition Certificates. (Chair Simis) | | |
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WRAG 26-150
| 3. | Modeling Tools Amy | WR General Agenda | Hydraulic and Hydrologic Modeling Tools used by the Water Resources Agency. (Staff: Amy Woodrow and Jason Demers) | | |
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WRAG 26-163
| 4. | Group Conference | WR General Agenda | ALERT Users Group Conference Participation by Flood Warning and Reservoir Operations Staff. (Staff: Jason Demers and Joey Klein) | | |
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WRAG 26-144
| 5. | April Minutes | WR General Agenda | Approve the Action Minutes of the Board of Directors meeting held on April 20, 2026. | | |
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WRAG 26-145
| 6. | Financial Report Q3 | WR General Agenda | Receive the Monterey County Water Resources Agency FY 2025-26 Financial Status Report through March 31, 2026. (Staff: Nora Cervantes) | | |
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WRAG 26-146
| 7. | CSIP Errol & Assoc Amend 2 | WR General Agenda | Approve Amendment No. 2 to the Agreement for Services with Errol L. Montgomery & Associates, Inc. for CSIP Well Consulting Services, to extend the term length by two years, to add a dollar increase of $200,000 for a total contract amount not to exceed $450,000; and authorize the General Manager to execute Amendment No. 2. (Staff: Pete Vannerus) | | |
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WRAG 26-148
| 8. | Amend 1 DRS Marine Mark | WR General Agenda | Approve Amendment No. 1 to Agreement for Services with DRS Marine Inc., to increase the dollar amount by $400,000 for a total contract amount not-to-exceed $500,000; and extend the term of the Agreement to June 30, 2029, to provide underwater inspection, maintenance and repair services of the agency facilities; and authorize the General Manager to execute the Amendment. (Staff: Mark Foxworthy) | | |
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WRAG 26-149
| 9. | Amend 2 GEI Consultants Mark | WR General Agenda | Approve Amendment No. 2 to the Professional Services Agreement with GEI Consultants Inc., to increase the dollar amount by $100,000 for a total contract amount not-to-exceed $200,000; and revise the scope of work to provide permitting and environmental compliance support services for construction of repairs to the Moss Landing Tide Gate facility; and authorize the General Manager to execute the Amendment. (Staff: Mark Foxworthy) | | |
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WRAG 26-151
| 10. | Nominations for alternate SVBGSA | WR General Agenda | Board to consider nominations for Director and Alternate to serve on the Salinas Valley Basin Groundwater Sustainability Agency’s Board of Directors. (Staff: Ara Azhderian) | | |
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WRAG 26-152
| 11. | Calendar | WR General Agenda | June 2026 Calendar
July 2026 Calendar | | |
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WRAG 26-162
| 12. | GM Report | WR General Agenda | 1. Personnel
2. Agency Outreach
3. Strategic Plan Update
4. Legislative Update | | |
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WRAG 26-153
| 13. | Committee agenda | WR General Agenda | Committee Agenda's for May and June 2026. | | |
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WRAG 26-154
| 14. | Reservoir update Joey | WR General Agenda | Reservoir Storage & Release Update | | |
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WRAG 26-147
| 15. | 2nd Qtr Water Year Report | WR General Agenda | Salinas Valley Water Conditions: Second Quarter of Water Year 2025-2026. (Staff: Amy Woodrow) | | |
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WRAG 26-155
| 16. | SVBGSA Update | WR General Agenda | Staff update on the Salinas Valley Basin Groundwater Sustainability Agency’s Advisory Committee meetings in April. (Staff: Shaunna Murray) | | |
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WRAG 26-158
| 17. | Grazing lease | WR General Agenda | Staff update on the new Grazing Lease Cycle for November 2026. (Staff: Jessell Fenley) | | |
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WRAG 26-159
| 18. | Comment for April 2026 meeting | WR General Agenda | Email Correspondence dated May 18, 2026, to Ara Azhderian, General Manager, Monterey County Water Resources Agency, Clerk of the Board, Clerks.
From Bill Lipe, Public Member
Re: Public Comment Joint MCWRA & SVBGSA Workshop
Email Correspondence dated May 18, 2026, to Ara Azhderia, General Manager, Monterey County Water Resources Agency, Clerk of the Board, Clerks.
From Bill Lipe, Public Member
Re: General Public Comment Re May 18, 2026, SVBGSA & MCWRA Joint Board Workshop for Distribution and Record Placement
Email Correspondence dated May 26, 2026, to Ara Azhderian, General Manager, Monterey County Water Resources Agency, Clerk of the Board, Clerks.
From Bill Lipe, Public Member
Re: General Public Comment for Entry into the Record-May 18, 2026 SVBSA & MCWRA Joint Board Workshop | | |
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