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WRAG 26-156
| 1. | Closed Session - May | WR General Agenda | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:
i. Mario Gonzalez, et al. v. State of California, et al., Monterey County Superior Court Case No. 23CV004194 (as lead coordinated case, including subordinate Monterey County cases: 24CV000215; 24CV000421; 24CVOOO428; 24CV000904; 24CV001269; 25CV004183; and Santa Cruz case: 23CV03022)
ii. Nacimiento Regional Water Management Advisory Committee v. Monterey County Water Resources Agency, et al., San Luis Obispo Superior Court Case No. 19CVP-0010
iii. Ed Borchard & Sons, LLC vs. MCWRA; Monterey County Superior Court Case No. 25CV004613 | | |
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WRAG 26-161
| 2. | Certificates | WR General Agenda | Present Public Service Recognition Certificates. (Chair Simis) | | |
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WRAG 26-150
| 3. | Modeling Tools Amy | WR General Agenda | Hydraulic and Hydrologic Modeling Tools used by the Water Resources Agency. (Staff: Amy Woodrow and Jason Demers) | | |
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WRAG 26-163
| 4. | Group Conference | WR General Agenda | ALERT Users Group Conference Participation by Flood Warning and Reservoir Operations Staff. (Staff: Jason Demers and Joey Klein) | | |
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WRAG 26-144
| 5. | April Minutes | WR General Agenda | Approve the Action Minutes of the Board of Directors meeting held on April 20, 2026. | | |
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WRAG 26-145
| 6. | Financial Report Q3 | WR General Agenda | Receive the Monterey County Water Resources Agency FY 2025-26 Financial Status Report through March 31, 2026. (Staff: Nora Cervantes) | | |
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WRAG 26-146
| 7. | CSIP Errol & Assoc Amend 2 | WR General Agenda | Approve Amendment No. 2 to the Agreement for Services with Errol L. Montgomery & Associates, Inc. for CSIP Well Consulting Services, to extend the term length by two years, to add a dollar increase of $200,000 for a total contract amount not to exceed $450,000; and authorize the General Manager to execute Amendment No. 2. (Staff: Pete Vannerus) | | |
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WRAG 26-148
| 8. | Amend 1 DRS Marine Mark | WR General Agenda | Approve Amendment No. 1 to Agreement for Services with DRS Marine Inc., to increase the dollar amount by $400,000 for a total contract amount not-to-exceed $500,000; and extend the term of the Agreement to June 30, 2029, to provide underwater inspection, maintenance and repair services of the agency facilities; and authorize the General Manager to execute the Amendment. (Staff: Mark Foxworthy) | | |
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WRAG 26-149
| 9. | Amend 2 GEI Consultants Mark | WR General Agenda | Approve Amendment No. 2 to the Professional Services Agreement with GEI Consultants Inc., to increase the dollar amount by $100,000 for a total contract amount not-to-exceed $200,000; and revise the scope of work to provide permitting and environmental compliance support services for construction of repairs to the Moss Landing Tide Gate facility; and authorize the General Manager to execute the Amendment. (Staff: Mark Foxworthy) | | |
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WRAG 26-151
| 10. | Nominations for alternate SVBGSA | WR General Agenda | Board to consider nominations for Director and Alternate to serve on the Salinas Valley Basin Groundwater Sustainability Agency’s Board of Directors. (Staff: Ara Azhderian) | | |
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WRAG 26-152
| 11. | June Calendar | WR General Agenda | May 2026 Calendar
June 2026 Calendar | | |
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WRAG 26-162
| 12. | GM Report | WR General Agenda | 1. Personnel
2. Agency Outreach
3. Strategic Plan Update
4. Legislative Update | | |
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WRAG 26-153
| 13. | Committee agenda | WR General Agenda | Committee Agenda's for May and June 2026. | | |
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WRAG 26-154
| 14. | Reservoir update Joey | WR General Agenda | Reservoir Storage and Release Update. (Staff: Joseph Klein) | | |
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WRAG 26-147
| 15. | 2nd Qtr Water Year Report | WR General Agenda | Salinas Valley Water Conditions: Second Quarter of Water Year 2025-2026. (Staff: Amy Woodrow) | | |
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WRAG 26-155
| 16. | SVBGSA Update | WR General Agenda | Staff update on the Salinas Valley Basin Groundwater Sustainability Agency’s Advisory Committee meetings in April. (Staff: Shaunna Murray) | | |
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WRAG 26-158
| 17. | Grazing lease | WR General Agenda | Staff update on the new Grazing Lease Cycle for November 2026. (Staff: Jessell Fenley) | | |
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WRAG 26-159
| 18. | Comment for April 2026 meeting | WR General Agenda | Correspondence dated April 21, 2026, to Ara Azhderian, General Manager, Monterey County Water Resources Agency.
From Thomas S. Virsik, Attorney at Law.
Re: Board of Directors April 20 meeting, Item#7 One Water Econ | | |
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