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WRAG 25-004
| 4. | Minutes - BOD | WR General Agenda | Approve the Action Minutes of December 16, 2024. | | |
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WRAG 25-005
| 5. | Conflict of Interest 2025 MCWRA - Jan, BOD | WR General Agenda | Approve an Amendment to the Conflict of Interest Code for the Monterey County Water Resources Agency. (Staff: Ara Azhderian) | | |
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WRAG 25-006
| 6. | 2025 MCWRA BOD - Committees calendar - Jan BOD | WR General Agenda | Adopt the 2025 Monterey County Water Resources Agency Board of Directors and Committees Meeting Calendar. (Staff: Eva Gonzales) | | |
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WRAG 25-007
| 7. | SVB GSA Subgrant Amendment - Jan. BOD | WR General Agenda | Consider authorizing the General Manager to enter into a Subgrant Agreement with the Salinas Valley Basin Groundwater Sustainability Agency to receive funding for services in support of Sustainable Groundwater Management Round 2 Implementation Grants #4600015881 (SVBGSA) and #4600015624 (MCWDGSA), in the amount not to exceed $250,000; and authorize the General Manager to execute up to two no-cost amendments to the Subgrant Agreement. (Staff Presenting: Amy Woodrow) | | |
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WRAG 25-008
| 8. | Calendar - Jan, Feb. and March 25 BOD | WR General Agenda | January, February and March 2025 Calendars. | | |
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WRAG 25-009
| 9. | General Manager - BOD | WR General Agenda | · Personnel
· Dam Safety Funding
· Monterey Peninsula Water Management District PWMx Proposed Water Allocation
· Association of California Water Agencies
· Regulatory/Legislative Activities
· Other | | |
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WRAG 25-010
| 10. | Committee Agendas and Cancellations Dec/Jan - BOD | WR General Agenda | Committee Agenda’s and Cancellation Notices for December 2024 and January 2025:
· Water Resources Agency Reservoir Operations Advisory Committee Agenda
· Joint Water Resources/Board of Supervisors Leadership Committee Reschedule Notice
· Water Resources Agency Basin Management Advisory Committee Agenda
· Water Resources Agency Planning Committee Agenda
· Water Resources Personnel and Administration Committee Cancellation Notice
· Water Resources Agency Finance Committee Agenda | | |
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WRAG 25-011
| 11. | Well Permit Application - Jan. BOD | WR General Agenda | Well Permit Application Activities Update. (Staff: Guillermo Diaz-Moreno) | | |
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WRAG 25-012
| 12. | Reservoir Storage & Release Update - Jan. BOD | WR General Agenda | Reservoir Storage & Release Update. (Staff: Peter Kwiek) | | |
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