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CS 25-005
| 1. | BoS WRA 01-28-2025 Closed Session | Closed Session | 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:
(1) California-American Water Company, et al. v. Marina Coast Water District, et al. (San Francisco County Superior Court Case No. CGC-15-546632) | | |
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APP 25-010
| 2. | Appointment - Jon Conatser | Appointment | Appoint Jon Conatser to the Water Resources Agency Board Of Directors representing District 3 with a term end date of December 31, 2028 (District Specific - District 3, Supervisor Lopez) | approved | Pass |
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WRAG 25-014
| 3. | WRA-M1W Update Reconciliation Process - WRA BoS | WR General Agenda | Receive an update on the Monterey County Water Resources Agency and Monterey One Water Amended and Restated Water Recycling Agreement reconciliation process. | received | |
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