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CS 12-046
| 1. | Closed Session BoS/WRA 10-23-12 | Closed Session | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding existing litigation:
(1) Monterey Coastkeeper v. Monterey County Water Resources Agency (Monterey County Superior Court case no. M108858) REMOVED VIA SUPPLEMENTAL
(2) In the Matter of the Application of California-American Water Company (Application 04-09-019)
(3) Ag Land Trust v. Monterey County Water Resources Agency, et al. (Monterey County Superior Court case no. M110691)
(4) Application of California-American Water Company (U210W) for Approval of the Monterey Peninsula Water Supply Project: Application 12-04-019
(5) California-American Water Company v. Marina Coast Water District, et al. (Monterey County Superior Court case no. M120053) ADDED VIA ADDENDUM
b. Pursuant to Government Code section 54956.9(c), the Board will confer with legal counsel regarding one matter of potential initiation of litigation.
c. Pursuant to Government Code section 54956.9(b), the Board will confer with | | |
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APP 12-088
| 2. | Notification to the Clerk | Appointment | Appoint Deidre Sullivan to the Water Resources Agency Board of Directors to fill unscheduled vacancy, term ending December 31, 2013. (Supervisor Parker) REVISED VIA SUPPLEMENTAL | approved | Pass |
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WRAG 12-012
| 3. | WRA Minutes 06-12-12; 09-11-12; 09-25-12 | WRA General | Approve the Action Minutes for the Monterey County Water Resources Agency for the meetings of Tuesday, June 12, 2012; Tuesday, September 11, 2012 and Tuesday, September 25, 3012. | approved | Pass |
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WRAG 12-016
| 4. | Urban Parks Concessionaires Extension | BoS Agreement | a. Approve a one-year extension on the Management Agreement between Monterey County and Urban Park Concessionaires, doing business locally as “Monterey Lakes Recreation Company,” at Monterey County Parks lake resort operations, extending the current term through October 31, 2013; and,
b. Authorize the Chair of the Monterey County Board of Supervisors to sign Addendum No. 1 to the Agreement; and,
c. Authorize the Chair of the Monterey County Water Resources Agency Board of Directors to sign Addendum No. 1 to the Agreement on behalf of the Water Resources Agency. | approved | Pass |
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