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WRAG 26-272
| 1. | Admin Process Update-FAC Sept | WR General Agenda | Administrative Process Workflow Overview (Staff Presenting: Ara Azhderian ) | | |
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WRAG 26-260
| 2. | Minutes-Finance Sept | WR General Agenda | Approve the Action Minutes of the Finance and Administration Meeting held on August 7, 2026. | | |
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WRAG 26-279
| 3. | West Yost-FAC Sept | WR General Agenda | Consider recommending that the Monterey County Water Resources Agency Board of Directors:
a. Authorize the General Manager to execute a Professional Services Agreement with West Yost for a total contract amount not to exceed $91,294 for hydrologic modeling services to support the Agency’s work on dam safety and operations funding strategies; and
b. Authorize the General Manager to execute up to three amendments to this Professional Services Agreement where the total amendments do not exceed 10% of the contract amount, do not significantly change the scope of work, and do not exceed a maximum aggregate amount of $100,423. (Staff Presenting: Amy Woodrow) | | |
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WRAG 26-275
| 4. | DRS Marine-FAC Sept | WR General Agenda | Consider recommending that the Monterey County Resources Agency Board of Directors:
a. Approve Amendment No. 2 to Agreement for Services with DRS Marine Inc. (DRS Marine), to increase the dollar amount by $150,000 for a total contract amount not-to-exceed $650,000; to provide underwater inspection, maintenance and repair services of Agency facilities; and
b. Authorize the General Manager to execute the amendment. (Staff Presenting: Manuel Saavedra) | | |
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WRAG 26-280
| 5. | GMP -FAC Sept | WR General Agenda | Consider recommending the Board of Directors consider a Groundwater Monitoring Program Regulatory Fee Stabilization Policy. (Staff Presenting: Ara Azhderian) | | |
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WRAG 26-276
| 6. | Financial Report-FAC Sept | WR General Agenda | Consider receiving FY2026-27 Financial Status Report thru July 2026 (Staff: Nan Kim) | | |
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WRAG 26-273
| 7. | Oracle-FAC Sept | WR General Agenda | July 2026 (Oracle) Payment Report (Staff: Nan Kim) | | |
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WRAG 26-274
| 8. | M1W Report-FAC Sept | WR General Agenda | Monterey One Water Financial Report thru June 2026 (Staff: Nan Kim) | | |
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WRAG 26-278
| 9. | Hydroplant Update-FAC Sept | WR General Agenda | Hydroelectric Plant Revenue Update (Staff Presenting: Nan Kim) | | |
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WRAG 26-277
| 10. | Personnel Update-FAC Sept | WR General Agenda | Personnel Update (Staff Presenting: Jessell Fenley) | | |
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WRAG 26-259
| 11. | calendar-Finance Sept | WR General Agenda | Set the next meeting date and discuss future agenda items. | | |
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