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WRAFIN 23-009
| 2. | PRFMA Cost Share Agreement - Finance | WRA FInance Item | Consider recommending that Monterey County Water Resources Agency (MCWRA) Board of Supervisors approve and authorize the MCWRA General Manager to execute an amended Cost Share Agreement with the City of Watsonville, Santa Cruz Flood Control and Water Conservation District -Zone 7, and the Pajaro Regional Flood Management Agency to fund activities of the Pajaro Regional Flood Management Agency. | | |
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WRAFIN 23-010
| 3. | PRFMA OMRRR Agreement - Finance | WRA FInance Item | Support recommending that the Board of Directors of the Monterey County Water Resources Agency recommend that the Board of Supervisors of the Monterey County Water Resources Agency approve and execute an Operations, Maintenance, Repair, Replacement, and Rehabilitation Assignment Agreement with the Pajaro Regional Flood Management Agency for the Pajaro River Federal Flood Control Project. | | |
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WRAFIN 23-012
| 4. | Budget Amendment Storm Damage - Finance | WRA FInance Item | Consider recommending that the Monterey County Water Resources Agency (MCWRA) Board of Supervisors approve and authorize the Auditor-Controller to, to pay for emergency protective measure projects mitigating damage to Agency facilities caused by the 2022/2023 winter storm events:
a. Increase Fiscal Year (FY) 2022-23 appropriations and revenues in the MCWRA Budget Fund 111, Appropriation WRA001, Unit 8267 by $2,500,000, which will be financed by the Monterey County Strategic Reserve Fund; and
b. Increase FY 2022-23 appropriations and revenues in the MCWRA Budget Fund 116, Appropriation WRA006, Unit 8485 by $2,500,000, which will be financed by the Monterey County Strategic Reserve Fund; and
c. Increase FY 2022-23 appropriations and revenues in the MCWRA Budget Fund 112, Appropriation WRA002, Unit 8484 by $900,000, which will be financed by the Monterey County Strategic Reserve Fund. | | |
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WRAFIN 23-011
| 5. | Budget Amendment - Finance | WRA FInance Item | Consider recommending that the Monterey County Water Resources Agency (MCWRA) Board of Supervisors approve and authorize the Auditor-Controller to:
a. Increase Fiscal Year (FY) 2022-23 appropriations in the MCWRA Budget Fund 122, Appropriation WRA012, Unit 8487 by $350,000 to pay for operational needs of Reclamation Ditch (Zone 9) and to be financed by Fund 122 Fund Balance; and
b. Increase FY 2022-23 appropriations in the MCWRA Budget Fund 131, Appropriation WRA020, Unit 8491 by $600,000 to pay operational expenses of Industrial Wastewater Pond 3 Projects in 2022 and 2023 and be financed by Fund 131 Fund Balance. | | |
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WRAFIN 23-013
| 6. | JM Electric Amendment No. 5 - Finance | WRA FInance Item | Consider recommending that the Board of Directors approve Amendment No. 5 to the Agreement for Services with JM Electric, Inc., by extending the contract term to June 30, 2024, and adding $50,000 for a new contract total of $200,000 to provide electrical services for the Nacimiento Hydroelectric Plant; and authorize the General Manager to execute Amendment No. 5. | | |
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WRAFIN 23-008
| 7. | January Financials - Finance | WRA FInance Item | Consider Receiving the January 2023 Financials for All Agency Funds. | | |
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