Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Finance and Administration Committee Agenda status: Final-Revised
Meeting date/time: 11/6/2026 9:00 AM Minutes status: Draft  
Meeting location:
Thyme Room 1441 Schilling Place, Salinas CA 93901
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: None Video en EspaƱol None  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
WRAG 26-318 1.Minutes-FAC NovWR General AgendaApprove the Action Minutes of the Finance and Administration Committee held on October 2, 2026 and the revised Minutes held on September 11, 2026   None None
WRAG 26-328 2.GMP Fees-Finance NovWR General AgendaConsider recommending that the Board of Directors recommend that the Board of Supervisors adopt a resolution to approve the Fiscal Year 2026-27 (FY27) Groundwater Monitoring Program Regulatory Fees of $36.41 per non-de minimis well for Annual Well Registration Renewal, $64.82 per non-de minimis well for Groundwater Extraction Reporting, $196.13 per non-de minimis well for Groundwater Level Monitoring, and $130.76 per non-de minimis well for Groundwater Quality Monitoring. (Staff: Amy Woodrow)   None None
WRAG 26-327 3.Grazing Lease-FAC NovWR General AgendaConsider recommending that the Monterey County Water Resources Agency Board of Directors recommend that the Monterey County Water Resources Board of Supervisors: a. Approve Amendment No. 1 to the Nacimiento 3A & 3B Grazing Lease Agreement between Monterey County Water Resources Agency and Nolan Brennan to add Sinclair Livestock, Inc. as an additional Lessee b. Authorize the General Manager to execute Amendment No. 1   None None
WRAG 26-333 4.WRA Financials-Finance NovWR General AgendaConsider receiving the Monterey County Water Resources Agency FY 2026-27 Financial Status Report through September 30, 2026 (Staff: Shaunna Murray)   None None
WRAG 26-332 5.Financials-Finance NovWR General AgendaConsider receiving FY 2026-27 Financial Status Report through September 2026 (Staff: Shaunna Murray)   None None
WRAG 26-330 6.Personnel Update-Finance-NovWR General AgendaAgency Personnel Update (Staff: Jessell Fenley)   None None
WRAG 26-331 7.Vendor Payments-Finance-NovWR General AgendaWater Resources Agency Vendor Payment List (Staff: Shaunna Murray)   None None
WRAG 26-329 8.M1W Financials-Finance NovWR General AgendaMonterey One Water Financial Report thru August 2026 (Staff: Shaunna Murray)   None None
WRAG 26-319 9.Calendar-FAC NovWR General AgendaSet the next meeting date and discuss future agenda items.   None None