|
WRAG 24-078
| 2. | April Action Minutes - BOD | WR General Agenda | Approve the Action Minutes of April 15, 2024. | | |
None
|
None
|
|
WRAG 24-082
| 3. | Graniterock Co #12 - Nacimiento | WR General Agenda | Approve Change Order No. 12 to the contract with Graniterock Company for Nacimiento Dam spillway repair work to increase the contract amount by $400,000; and authorizing the General Manager to execute the Change Order.
(Staff: Mark Foxworthy) | | |
None
|
None
|
|
WRAG 24-083
| 4. | Graniterock Company Inc, (Pajaro Levee) | WR General Agenda | Approve Amendment No. 2 to the Agreement for Services with Graniterock Company, Inc., by increasing the contract amount by $20,000 for a total contract amount not to exceed $115,000 to continue providing services as outlined in the original agreement; and authorize the General Manager to execute Amendment No. 2. (Staff: Shaunna Murray) | | |
None
|
None
|
|
WRAG 24-084
| 5. | Western Oilfields Supply dba Rain for Rent - BOD | WR General Agenda | Approve Amendment No. 2 to the Agreement for Services with Western Oilfields Supply dba Rain for Rent to extend the contract term to June 30, 2028, and increase the dollar amount by $255,000 for a total contract amount not to exceed $350,000 for providing labor, equipment, fuel, materials, and parts for projects including but not limited to: emergency pumping services at Agency pump stations, Recycled Water Facilities projects, and projects at other Agency Facilities; and authorize the General Manager to execute Amendment No. 2. (Staff: Peter Vannerus) | | |
None
|
None
|
|
WRAG 24-087
| 6. | Strategic Planning Workshop Update - BOD | WR General Agenda | Consider receiving the 2024 Strategic Planning Workshop Update Report and provide direction to staff as appropriate. (Staff Presenting: Shaunna Murray) | | |
None
|
None
|
|
WRAG 24-085
| 7. | GEMS Data for GSAs | WR General Agenda | Consider recommending that staff release the 2023 groundwater extraction data to the Salinas Valley Basin Groundwater Sustainability Agency or Marina Coast Water District Groundwater Sustainability Agency, upon request and consistent with existing Non-Disclosure Agreements, prior to publication of the Agency’s 2023 Groundwater Extraction Annual Summary Report.(Staff Presenting: Amy Woodrow) | | |
None
|
None
|
|
WRAG 24-086
| 8. | LEHCP - BOD | WR General Agenda | Consider recommending that the Monterey County Water Resources Agency Board of Supervisors adopt the Salinas River Lagoon and Sandbar Management Low Effect Habitat Conservation Plan (LEHCP) and associated Incidental Take Permit PER8656461; and authorize the General Manager to implement the LEHCP. (Staff Presenting: Jason Demers) | | |
None
|
None
|
|
WRAG 24-079
| 9. | May, June and July 2024 - BOD | WR General Agenda | May, June and July 2024 Calendars. | | |
None
|
None
|
|
WRAG 24-080
| 10. | General Manager - BOD | WR General Agenda | · Personnel Update
· Pajaro Levee 2023 Storm Repairs
· San Antonio Spillway Replacement Design Alternatives Analysis
· Salinas Valley Basin GSA Subgrant Amendment for Round 1 Implementation funds
· GEMS Expansion
· Monterey One Water Reconciliation
· Other | | |
None
|
None
|
|
WRAG 24-081
| 11. | Committee Agendas and Cancellations April/May | WR General Agenda | Committee Agenda’s and Cancellation Notices for April and May 2024:
· Water Resources Agency Reservoir Operations Advisory Committee
· Joint Water Resources/Board of Supervisor Leadership Committee
· Water Resources Agency Basin Management Advisory Committee
· Water Resources Agency Planning Committee
· Water Resources Personnel and Administration Committee
· Water Resources Agency Finance Committee | | |
None
|
None
|
|
WRAG 24-088
| 12. | Reservoir Storage Release - BOD | WR General Agenda | Reservoir Storage and Release Update. (Staff: Peter Kwiek) | | |
None
|
None
|
|
WRAG 24-089
| 13. | Salinas Valley Water Conditions Quarterly - BOD | WR General Agenda | Salinas Valley Water Conditions Quarterly Update for Second Quarter of Water Year 2023-2024. (Staff: Ethan Villalta, Guillermo Diaz-Moreno, Tamara Voss) | | |
None
|
None
|