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CS 25-020
| 1. | BoS WRA 04-29-2025 Closed Session | Closed Session | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation. | | |
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WRAG 25-065
| 2. | CSIP Supplemental Well Easement Expansion BoSWRA | WR General Agenda | Recommend that the Monterey County Water Resources Agency Board of Supervisors approve an easement expansion for Castroville Seawater Intrusion Project Supplemental Well 11B02 on Parcel 253-012-027-000 from Grantor BOGGIATTO MICHAEL E. SR TR ET AL for construction of a replacement supplemental well for the Castroville Seawater Intrusion Project; and authorize the General Manager to execute the Grant of Easement Deed for CSIP Supplemental Well 11B02 Easement Expansion. | | |
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WRAG 25-066
| 3. | CSIP Well 11B02 Replacement Project RFB - BoSWRA | WR General Agenda | Approve issuance of a Request for Bids Package (“RFB”), in substantial form, including Technical Specifications for the Castroville Seawater Intrusion Project’s Well Replacement 11B02 Project; and authorize the General Manager to execute a contract for the project construction with the awarded contractor. | | |
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WRAG 25-067
| 4. | City of Salinas IWTF Agreement - BoSWRA | WR General Agenda | Authorize the General Manager to negotiate an Interim City of Salinas Industrial Wastewater Treatment Facility Effluent Agreement with the City of Salinas and Monterey One Water; and authorize the General Manager to execute the Agreement. | | |
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