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WRAG 26-311
| 1. | MCWRA Winter Preparedness Overview | WR General Agenda | MCWRA Winter Preparedness Overview (Staff: Jason Demers) | | |
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WRAG 26-309
| 2. | September 21, 2026 Minutes | WR General Agenda | Approve the Action Minutes of the Board of Directors meeting held on September 21, 2026. | | |
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WRAG 26-305
| 3. | FY26 WRA Financial Status Report | WR General Agenda | Receive the Monterey County Water Resources Agency FY 2025-26 Financial Status Report through June 30, 2026 (Period 14). | | |
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WRAG 26-310
| 4. | Industrial Wastewater Agreement City M1W | WR General Agenda | Consider approving Amendment No. 1 to the City of Salinas Industrial Wastewater Treatment Facility Effluent Interim Agreement, which includes a six-month extension, approved as to form by County Counsel; and authorizing the General Manager to execute the Amendment. (Staff: Shaunna Murray) | | |
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WRAG 26-306
| 5. | Integrated Water Development Planning Forum | WR General Agenda | Consider recommending that the Board of Directors recommend that the Board of Supervisors adopt the Integrated Planning Forum Concept and establish an ad hoc committee to guide development and implementation. (Staff: Shaunna Murray) | | |
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WRAG 26-307
| 6. | TCB Industrial Inc. Amendment No. 3 | WR General Agenda | Approve Amendment No. 3 to the Agreement for Services with TCB Industrial, Inc., to increase the dollar amount by $175,000 for a total contract amount not-to-exceed $815,000 to provide diagnostic evaluation and repairs to the Unit 1 hydraulic controls system and to continue providing as needed maintenance and repair services for the Nacimiento Dam Hydroelectric Power Plant; and authorize the General Manager to execute the Amendment. (Staff: Manuel Saavedra) | | |
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WRAG 26-308
| 7. | Worthington Products, Inc | WR General Agenda | Approve a Purchase Order with Worthington Products Inc., in the amount not-to-exceed $640,000 for the procurement of materials for a TUFFBoom boat safety barrier system for San Antonio Dam; and authorize the General Manager to execute the Purchase Order. (Staff: Manuel Saavedra) | | |
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WRAG 26-302
| 8. | Calendar - BOD Oct | WR General Agenda | October 2026 Calendar
November 2026 Calendar | | |
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WRAG 26-315
| 9. | General Manager's Report | WR General Agenda | 1. Personnel
2. Gubernatorial Proclamation of State Emergency for Potential Winter Storm Preparedness:
3. County of Monterey Proclamation of State Emergency for Potential Winter Storm Preparedness:
4. Assembly Bill 2728 (Soria)
5. CSIP Program Workshop | | |
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WRAG 26-304
| 10. | Committee Reports - BOD Oct | WR General Agenda | Committee Agenda's for October 2026. | | |
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WRAG 26-312
| 11. | Resorvoir Storage and Release Update | WR General Agenda | Reservoir Storage and Release Update (Staff: Joey Klein) | | |
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WRAG 26-303
| 12. | Correspondence - BOD Oct | WR General Agenda | Email Correspondence dated October 8, 2026 from Bill Lipe.
To: ClerkoftheBoard, cob@countyofmonterey.gov
Cc: 100-District 5, District5@countyofmonterey.gov, 100-District 4, District4@countyofmonterey.gov, Berlina Espinoza, EspinozaB1@countyofmonterey.gov, Kelly Donlon, DonlonKL@countyofmonterey.gov, Ara Azhderian, AzhderianA@countyofmonterey.gov
Re: Public Comment for October 15 Agricultural Advisory Committee Meeting | | |
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