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WRAG 25-164
| 1. | Closed Session - Oct BOD | WR General Agenda | Closed 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.
b. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation: Ed Borchard & Sons, LLC v. Monterey County Water Resources Agency, Monterey County Superior Court Case No. 25CV00461. | | |
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WRAG 25-162
| 2. | Salinas River Assessment- Oct BOD | WR General Agenda | Salinas River Stream Maintenance Program Effectiveness Assessment. (Presenter: Paul Robins) | | |
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WRAG 25-158
| 3. | September Minutes - BOD WRA | WR General Agenda | Approve the Action Minutes of the Board of Directors meeting held on September 15, 2025. | | |
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WRAG 25-167
| 4. | Update IOP Reservoirs- Oct BOD | WR General Agenda | Consider receiving an update on implementation of the Interim Operations Plan for San Antonio and Nacimiento Reservoirs and adopt a revised passage flow target for steelhead migration in the Salinas River. (Staff: Peter Kwiek) | | |
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WRAG 25-169
| 5. | Planning Bylaws Revision-Oct BOD | WR General Agenda | Consider recommendations from the Planning Committee for proposed revisions to the Agency’s Bylaws and provide direction. (Staff: Ara Azhderian) | | |
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WRAG 25-159
| 6. | Calendar Key Events - WRABoD Oct | WR General Agenda | October, November and December 2025 Calendars. | | |
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WRAG 25-168
| 7. | GM Report- Oct BOD | WR General Agenda | 1. Personnel
2. Dam Safety & Operations Future Funding Strategy
3. Mussel Prevention Program | | |
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WRAG 25-157
| 8. | Committee Reports - Oct. WRABoD | WR General Agenda | Committee Agenda’s and Cancellation Notices for September and October 2025:
· Water Resources Agency Reservoir Operations Advisory Committee
· Water Resources Agency Finance Committee Cancellation Notice
· Water Resources Personnel and Administration Committee Cancellation Notice
· Water Resources Agency Basin Management Advisory Committee Cancellation Notice
· Water Resources Agency Planning Committee
· Joint Water Resources/Board of Supervisors Leadership Committee Cancellation Notice
· Budget Committee
· County of Monterey Legislative Committee | | |
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WRAG 25-163
| 9. | Reservoir Storage Release Update- Oct BOD | WR General Agenda | Reservoir Storage and Release Update. (Staff: Joseph Klein) | | |
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WRAG 25-156
| 10. | Correspondence - Oct. WRABOD | WR General Agenda | 1. Email Correspondence dated September 11, 2025 to Ara Azhderian, General Manager, Board of Supervisors, Board of Directors, Monterey County Water Resources Agency from Bill Lipe, re: Submission of Somavia Road Managed Aquifer Recharge Project Policy Paper.
2. Email Correspondence dated September 15, 2025 to Ara Azhderian, General Manager, Board of Directors, Monterey County Water Resources Agency from Thomas Virsik, Attorney at Law re: WRA BOD public comment violation.
3. Email Correspondence dated September 16, 2025 to Ara Azhderian, General Manger, Board of Directors, Monterey County Water Resources Agency from Thomas Virsik, Attorney at Law re: September 15, 2025 MCWRA BOD Meeting. WRA BOD public comment violation.
4. Correspondence dated September 16, 2025 to Ara Azhderian, General Manager, Monterey County Water Resources Agency from Frank L. Blackett P.E., Regional Engineer Federal Energy Regulatory Commission Office of Energy Projects Division of Dam Safety and Inspections -San Francisco Regional Office re: 8th Independent Consultant's Safety Inspection Report for N | | |
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