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WRAG 24-092
| 1. | Closed Session - JUNE | WR General Agenda | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(d)(2) and (d)(4), the Board will confer with legal counsel regarding one matter of significant exposure to litigation and the potential initiation of litigation.
b. Pursuant to Government Code Section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:
1. Nacimiento Regional Water Management Advisory Committee v. Monterey County Water Resources Agency, et al. (San Luis Obispo Superior Case No. 19CVP-0010)
2. American Family Connect Property and Casualty, et al. v. County of Monterey, et al. (Monterey County Superior Court “MCSC” Case No. 24CV000215)
3. Stephen Ray Acosta, et al. v. County of Monterey, et al. (MCSC Case No. 24CV000428)
4. Sonia Corrales, et al. v. State of California, et al. (Santa Cruz Superior Court Case No. 23CV03022
5. Clint Miller Farms, Inc. et al. v. State of California, et al. (MCSC Case No. 24CV001269)
6. Willoughby Farms, Inc. v. Monterey County Water Resources Agency, et al. | | |
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WRAG 24-095
| 2. | Deep Aquifers Study - BOD | WR General Agenda | Presentation on the Deep Aquifers Study. (Staff Presenting: Amy Woodrow) | | |
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WRAG 24-103
| 3. | May Action Minutes - BOD | WR General Agenda | Approve the Action Minutes of May 20, 2024. | | |
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WRAG 24-098
| 4. | FY23-24 Financial through March 31st - BOD | WR General Agenda | Receive the Monterey County Water Resources Agency FY 2023-24 Financial Status Report through March 31, 2024. (Staff: Nan Kyung Kim) | | |
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WRAG 24-096
| 5. | Amend No.1 Michael Fredrick Paving - BOD | WR General Agenda | Approve Amendment No. 1 to the Agreement for Services with Michael Frederick Paving to extend the agreement to June 30, 2027, and increase the dollar amount by $200,000 for a total contract amount not to exceed $280,000 for on call work at Agency facilities or on Agency lands; and authorize the General Manager to execute the amendment. (Staff: Jason Demers) | | |
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WRAG 24-097
| 6. | Amend No.2 Resource Conservation District - BOD | WR General Agenda | Approve Amendment No. 2 to the Agreement for Services with the Resource Conservation District of Monterey County to extend the agreement to June 30, 2027, and increase the dollar amount by $217,000 for a total contract amount not to exceed $315,000 for services towards the administration of and compliance with Salinas River Stream Maintenance Program 404 and 401 permits; and authorize the General Manager to execute the agreement. (Staff: Jennifer Bodensteiner) | | |
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WRAG 24-104
| 7. | Enterprise Fleet Management Lease BOD | WR General Agenda | Authorize three years of fleet management services for light duty vehicles, in accordance with the approved Enterprise Fleet Management, Inc Master Lease Agreement, for a total amount not to exceed $765,000. (Staff: Peter Vannerus) | | |
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WRAG 24-099
| 8. | West York Amend No. 1 - BOD | WR General Agenda | Approve Amendment No. 1 to the Professional Services Agreement with West Yost for a time extension to June 30, 2024 to continue services related to the hydrologic and flood control benefit analyses necessary to develop an updated Salinas Valley Historical Benefits Analysis report; and authorize the General Manager to execute Amendment No. 1. (Staff: Amy Woodrow) | | |
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WRAG 24-094
| 9. | Subgrant Agreement SVGB -BOD June | WR General Agenda | Consider authorizing the General Manager to enter into Amendment No. 2 to the Subgrant Agreement between the Salinas Valley Basin Groundwater Sustainability Agency and Monterey County Water Resources Agency, related to Grant Agreement Number 4600014638 Sustainable Groundwater Management Act Implementation Grant, to decrease the subgrant eligible fund amount by $341,000 for a total contract amount not to exceed $3,480,000; and revise the work plan.
(Staff Presenting: Shaunna Murray) | | |
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WRAG 24-100
| 10. | June, July and August 2024 - BOD | WR General Agenda | June, July and August 2024 Calendars. | | |
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WRAG 24-101
| 11. | General Manager - BOD | WR General Agenda | · Personnel
· Dam Safety Funding
· GEMS Expansion
· Monterey One Water Reconciliation
· Association of California Water Agencies
· Regulatory/Legislative Activities
· Other | | |
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WRAG 24-102
| 12. | Committee Agendas and Cancellations May/June | WR General Agenda | Committee Agenda’s and Cancellation Notices for May and June 2024:
· Water Resources Agency Reservoir Operations Advisory Committee
· Joint Water Resources/Board of Supervisor Leadership Reschedule Notice
· Water Resources Agency Basin Management Advisory Cancellation Notice
· Water Resources Agency Planning Committee
· Water Resources Personnel and Administration Committee
· Water Resources Agency Finance Committee | | |
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WRAG 24-093
| 13. | Reservoir Storage Release - BOD | WR General Agenda | Reservoir Storage and Release Update. (Staff: Peter Kwiek) | | |
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WRAG 24-105
| 14. | San Antonio Spillway Replacement Project - BOD | WR General Agenda | Water Resources Agency Board of Directors Addenda/Revision to Presentations on June 17, 2024:
Presentation on the San Antonio Spillway Replacement Project. (Staff Presenting: Elise Ramirez) | | |
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