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CS 23-062
| 1. | BoS MCWRA 12-05-2023 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) City of Marina vs. RMC Lonestar, et al. (Monterey County Superior Court Case No. 20CV001387)
b. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation. | | |
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WRAG 23-164
| 2. | Pajaro Easement Transfer to PRFMA - BOS | WR General Agenda | a. Approve and authorize the Monterey County Water Resources Agency General Manager to execute a quitclaim deed to convey levee easements of the Pajaro River Federal Flood Control Project (“Project”), in the unincorporated area of Monterey County, “as is” to the Pajaro Regional Flood Management Agency in accordance with the 2023 Operations, Maintenance, Repair, Replacement, and Rehabilitation Assignment Agreement (“OMRR&R Agreement”).
b. Find that the transfer of the subject easements is categorically exempt pursuant to the California Environmental Quality Act Guidelines 15301(c). | | |
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WRAG 23-165
| 3. | PRFMA Service Agreement Amend No. 1 - BOS | WR General Agenda | Ratify Amendment No. 1 to the Services Agreement with the Pajaro Regional Flood Management Agency for Maintenance and Repair Activities of the Pajaro River Federal Flood Control Project (“Project”) to extend the term for one year to December 1, 2024, and include additional emergency response activities; and authorize the General Manager to execute the amendment. | | |
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WRAG 23-163
| 4. | Pajaro Levee Repair Update - WRABOS | WR General Agenda | Consider receiving an update on the repair projects at the Pajaro River Levee Left Bank in Monterey County and provide direction to staff as necessary. | | |
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