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WRAG 24-159
| 3. | September Action Minutes - BOD | WR General Agenda | Approve the Action Minutes of September 16, 2024. | | |
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WRAG 24-160
| 4. | AECOM Amd #7 - BOD | WR General Agenda | Approve Amendment No. 7 to the Agreement for Professional Services with AECOM Technical Services, Inc. and adjust the Fee Schedule of the Agreement to increase hourly labor rates according to the direct labor rate schedule; and authorize the General Manager to execute the amendment. (Staff: Guillermo Alvarez) | | |
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WRAG 24-169
| 5. | FIRO Grant - BOD | WR General Agenda | a. Adopt a resolution authorizing the Monterey County Water Resources Agency to enter into an agreement with the United States Department of the Interior - Bureau of Reclamation to receive $400,00 in funding for the Enhancing Predictive Tools and Operational Strategies for the Nacimiento and San Antonio Dams and Reservoirs project;
b. Authorizing the Monterey County Water Resources Agency General Manager, or designee, to execute the agreement and up to two term extension amendments thereto, and to submit any required documents, invoices, and reports required to obtain federal funds on behalf of the Monterey County Water Resources Agency. (Staff: Peter Kwiek) | | |
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WRAG 24-161
| 6. | Chapin Agreement - Blanco Drain Repair - BOD | WR General Agenda | Consider approving an Agreement for Services with Don Chapin Company for an amount not to exceed $126,000 for work related to the repair of a damaged section of culvert at the Blanco drainage ditch. (Staff Presenting: Jason Demers) | | |
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WRAG 24-162
| 7. | McMillen 2024 PSA - BOD | WR General Agenda | Consider:
a. Approving Amendment No. 1 to the Professional Services Agreement with McMillen Inc. to increase the dollar amount by $27,260 for a total contract amount not to exceed $461,760 for work related to the San Antonio Spillway Replacement Project;
b. Authorizing a Professional Services Agreement with McMillen Inc. in the amount of $1,445,000 to provide engineering design services for the San Antonio Spillway Replacement Project; and
c. Authorizing the General Manager to execute the agreements.
(Staff Presenting: Elise Harden) | | |
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WRAG 24-163
| 8. | Calendar - Oct., Nov. and Dec. 2024 - BOD | WR General Agenda | October, November, and December 2024 Calendars. | | |
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WRAG 24-164
| 9. | General Manager - BOD | WR General Agenda | · Personnel
· Dam Safety Funding
· Castroville Seawater Intrusion Project, Growers Workshop
· Strategic Planning Update
· Other | | |
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WRAG 24-165
| 10. | Committee Agendas and Cancellations Sept/Oct - BOD | WR General Agenda | Committee Agenda’s and Cancellation Notices for September and October 2024:
· Water Resources Agency Reservoir Operations Advisory Committee
· Water Resources Agency Basin Management Advisory Committee
· Water Resources Agency Planning Committee Cancellation Notice
· Water Resources Personnel and Administration Committee Cancellation Notice
· Water Resources Agency Finance Committee
· Joint Water Resources/Board of Supervisors Leadership Committee | | |
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WRAG 24-168
| 11. | Reservoir Storage Release - BOD | WR General Agenda | Reservoir Storage and Release Update. (Staff: Joseph Klein) | | |
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WRAG 24-166
| 12. | Correspondence - Shandon - San Juan Water - BOD | WR General Agenda | 1. Letter dated October 8, 2024, to Erik Ekdahl, Deputy Director Division of Water Rights, State Water Resources Control Board from Grower -Shipper Association of Central California, RE: Opposition to Shandon - San Juan Water District Amended Applications to Appropriate Water (A033189, A033190).
2. Letter dated October 8, 2024, to Board of Directors, Shandon - San Juan Water District from Chair Glenn Church Board of Supervisors of the County of Monterey, Board of Supervisors of the Monterey County Water Resources Agency, RE: Shandon - San Juan Water District Amended Applications A033189 and A033190.
3. Letter dated October 8, 2024, to Erik Ekdahl, Deputy Director Division of Water Rights, State Water Resources Control Board from Chair Glenn Church Board of Supervisors of the County of Monterey, Board of Supervisors of the Monterey County Water Resources Agency, RE: Shandon - San Juan Water District Amended Applications A033189 and A033190.
4. Letter dated October 9, 2024, to Erik Ekdahl, Deputy Director Division of Water Rights, State Water Resources Control Board from Christophe | | |
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