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WRAG 26-178
| 1. | FAC minutes April 2026 | WR General Agenda | Approve the Action Minutes of the Finance and Administration Meeting held on April 3, 2026. | | |
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WRAG 26-183
| 2. | SA Line Unnati | WR General Agenda | Consider recommending that the Board of Directors authorize the General Manager to execute a professional services agreement between Worthington Products Inc., and Monterey County Water Resources Agency for design, procurement, and installation of a Tuffboom Boat Barrier Buoy system for San Antonio Reservoir and additional Tuffboom parts for Nacimiento Reservoir in the amount of $1,345,994; and Consider recommending that the Board of Directors approve and authorize the General Manager to execute up to three future contract change orders that do not exceed 20% ($269,199) of the original agreement, for a total contract amount not to exceed amount of $1,615,193. | | |
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WRAG 26-184
| 3. | Agreement Elise | WR General Agenda | Consider recommending that the Monterey County Water Resources Agency Board of Directors approve Amendment No. 1 to the Agreement for Services with Phenix Environmental Planning., for environmental support services for the Nacimiento Plunge Pool Project, to add a dollar increase of $75,000 for a total contract amount not to exceed $150,000; and authorize the General Manager to execute Amendment No. 1. (Staff: Elise Harden) | | |
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WRAG 26-185
| 4. | Time Ext Jason | WR General Agenda | Consider recommending that the Monterey County Water Resources Agency Board of Directors approve Amendment No. 3 to the Agreement for Services with ICF Jones & Stokes, Inc. to include their recent name change to ICF Environmental, extend the term of the agreement for three years to June 30, 2029; and authorize the General Manager to execute Amendment No. 3. | | |
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WRAG 26-192
| 5. | Amend 1 Don Chapin | WR General Agenda | Consider recommending that the Monterey County Water Resources Agency Board of Directors approve Amendment No. 1 to the Agreement for Services with The Don Chapin Company, Inc., for as-needed and emergency CSIP pipeline and equipment repairs, to extend the term length to July 1st 2028, to add a dollar increase of $250,000 for a total contract amount not to exceed $350,000; and authorize the General Manager to execute Amendment No. 1. | | |
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WRAG 26-186
| 6. | Monthly Financials June | WR General Agenda | Monthly Financial Report thru April 30, 2026. (Staff: Nan Kim) | | |
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WRAG 26-188
| 7. | Personnel Update June | WR General Agenda | Receive a Personnel Update (Staff: Jessell Fenley) | | |
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WRAG 26-187
| 8. | Grazing lease Revenue | WR General Agenda | Grazing Lease Revenue Update (Staff: Jessell Fenley) | | |
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WRAG 26-189
| 9. | BD Revenue | WR General Agenda | Boat Dock Revenue Update (Staff: Mallory Roberts) | | |
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WRAG 26-190
| 10. | M1W March reports | WR General Agenda | Monterey One Water Financial Reports thru March 31, 2026. (Staff: Nan Kim) | | |
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WRAG 26-191
| 11. | Calendar June | WR General Agenda | Set the next meeting date and discuss future agenda items. | | |
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