Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Water Resources Agency Board of Directors Agenda status: Final
Meeting date/time: 12/16/2024 12:00 PM Minutes status: Draft  
Meeting location: Join via Zoom at https://montereycty.zoom.us/j/99769079850 or in- person at: 168 W. Alisal, 1st Flr., Salinas CA - BOS Chambers
Published agenda: Agenda Agenda Published minutes: None Video en Español None  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
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WRAG 24-187 1.Closed Session - December BODWR General AgendaClosed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(2) and (d)(4), the Board will confer with legal counsel regarding one matter of significant exposure to litigation and the potential initiation of litigation. Note: Continuance of Closed Session to be held at the conclusion of the Board's Regular Agenda, or at any other time during the course of the meeting announced by the Chairperson of the Board. The public may comment on Closed Session items prior to the Board's recess to Closed Session.   None None
WRAG 24-188 2.2024 August Trough Groundwater - BODWR General AgendaReview of the 2024 August Trough Groundwater Elevation Contour Maps and 2024 Seawater Intrusion Maps. (Staff Presenting: Guillermo Diaz-Moreno; Ricardo Carmona; Amy Woodrow)   None None
WRAG 24-196 3.Update on HCP - BODWR General AgendaUpdate on the Water Resources Agency Habitat Conservation Plan. (Staff Presenting: Jason Demers)   None None
WRAG 24-189 4.October Action Minutes - BODWR General AgendaApprove the Action Minutes of November 18, 2024.   None None
WRAG 24-190 5.GEI Amend No. 3 2023 Storm RepairWR General AgendaConsider approving Amendment No. 3 of the agreement for Professional Services with GEI Consultants, Inc., in the amount of $156,000 for engineering design & project management services for storm damage repair design and implementation of the Nacimiento Dam Hydro-Plant’s South Access Road; and authorize the General Manager to execute the amendment. (Staff Presenting: Guillermo Alvarez)   None None
WRAG 24-192 6.Calendar - Dec. 2024 Jan 25 and Feb.25 BODWR General AgendaDecember 2024, January and February 2025 Calendars.   None None
WRAG 24-193 7.General Manager - BODWR General Agenda· Personnel · Dam Safety Funding · Monterey One Water Reconciliation Process · Monterey Peninsula Water Management District PWMx Proposed Water Allocation · Association of California Water Agencies · Regulatory/Legislative Activities · 2025 Preview · Other   None None
WRAG 24-194 8.Committee Agendas and Cancellations Nov/Dec - BODWR General AgendaCommittee Agenda’s and Cancellation Notices for November and December 2024: · Water Resources Agency Reservoir Operations Advisory Committee Reschedule Notice · Water Resources Agency Basin Management Advisory Committee · Water Resources Agency Planning Committee · Water Resources Personnel and Administration Committee Cancellation Notice · Water Resources Agency Finance Committee Cancellation Notice · Water Resources Agency Reservoir Operations Advisory Committee   None None
WRAG 24-195 9.Correspondence - WRDA (S. 4367/H.R. 8812) - BODWR General Agenda1. Letter dated November 18, 2024, to Honorable Zoe Lofgren, 18th Congressional District and Honorable Jimmy Panetta, 19th Congressional District, from Chair Glenn Church, Monterey County Board of Supervisors RE: Water Resources Development Act (WRDA) (S. 4367 /H.R. 8812) - Support for Salinas River language in H.R 8812. 2. Letter dated November 18, 2024, to Honorable Alex Padilla, U.S. Senator for California and Honorable Laphonza Butler, U.S Senator for California, from Chair Glenn Church, Monterey County Board of Supervisors RE: Water Resources Development Act (WRDA) (S. 4367 /H.R. 8812) - Support for Salinas River language in H.R 8812. 3. Letter dated December 5, 2024, from Dawn Addis, Assemblymember, 30th District RE: Support for Monterey County Water Resources Agency’s Dam Safety and Climate Resilience Local Assistance Program Proposal.   None None