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WRAG 25-184
| 1. | Closed Session - NOV 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:
1. Ed Borchard & Sons, LLC v. Monterey County Water Resources Agency, Monterey County Superior Court Case No. 25CV00461.
2. Mario Gonzalez, et al. v. State of California, et al., Monterey County Superior Court Case No. 23CV004194 (as lead coordinated case, including subordinate Monterey County cases: 24CV000215; 24CV000421; 24CVOOO428, 24CV000848; 24CV000904; 24CV001269; 25CV004183; and Santa Cruz case: 23CV03022) | | |
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WRAG 25-177
| 2. | San Antonio Dam Update - NOV BOD | WR General Agenda | San Antonio Dam Safety Projects Update. (Presenter: Elise Harden) | | |
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WRAG 25-178
| 3. | Nacimiento Dam Update - NOV BOD | WR General Agenda | Nacimiento Dam Safety Projects and Status Update. (Presenter: Mark Foxworthy) | | |
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WRAG 25-182
| 4. | Monitoring Deep Aquifers Plan-NOV BOD | WR General Agenda | Overview of the Monitoring Plan for the Deep Aquifers. (Presenter: Amy Woodrow) | | |
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WRAG 25-171
| 5. | Consent Calendar - NOV BOD | WR General Agenda | Approve the Action Minutes of the Board of Directors meeting held on October 20, 2025. | | |
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WRAG 25-183
| 6. | WRA Financial FY 2025-26-NOV BOD | WR General Agenda | Receive the Monterey County Water Resources Agency FY 2025-26 Financial Status Report through September 30, 2025. (Staff: Nan Kim) | | |
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WRAG 25-188
| 7. | Maggiora Bros Inc. Amend 4 - NOV BOD | WR General Agenda | Consider recommending that the Monterey County Water Resources Agency Board of Directors authorize the General Manager to enter into Amendment Number 4 to the Agreement for Services with Maggiora Bros. Drilling, Inc. for the Protection of Domestic Drinking Water Supplies for the Lower Salinas Valley Well Destruction Project (Groups B and E) to extend the term to December 31, 2027. (Staff: Amy Woodrow) | | |
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WRAG 25-189
| 8. | Pacific Coast Inc. Amend 4 - NOV BOD | WR General Agenda | Consider recommending that the Monterey County Water Resources Agency Board of Directors authorize the General Manager to enter into Amendment Number 4 to the Agreement for Services with Pacific Coast Well Drilling, Inc. DBA Precision Hydro for the Protection of Domestic Drinking Water Supplies for the Lower Salinas Valley Well Destruction Project (Groups A, C, and D) to extend the term to December 31, 2027. (Staff: Amy Woodrow) | | |
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WRAG 25-187
| 9. | Ratify Sonoma County Agreement - NOV BOD | WR General Agenda | Ratify the Agreement for Services with Sonoma County Water Agency in the amount of $173,185 for work to be performed related to the Enhancing Predictive Tools and Operational Strategies for the Nacimiento and San Antonio Dams and Reservoirs Project (Project). (Staff: Peter Kwiek) | | |
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WRAG 25-190
| 10. | Agency's Bylaws -NOV BOD | WR General Agenda | Consider recommendation from the Planning Committee to amend the Agency’s Bylaws. (Staff: Ara Azhderian) | | |
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WRAG 25-191
| 11. | Adopt Monitoring Plan Deep Aquifers-NOV BOD | WR General Agenda | Consider recommendation from the Planning Committee to recommend the Agency’s Board of Supervisors adopt the Monitoring Plan for the Deep Aquifers and authorize execution of a Memorandum of Understanding to memorialize coordination among agencies toward implementing the Monitoring Plan for the Deep Aquifers. (Staff: Ara Azhderian) | | |
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WRAG 25-192
| 12. | 2009 Cease and desist Order -NOV BOD | WR General Agenda | Consider recommending the Agency's Board of Supervisors adopt a position regarding a request from the Monterey Peninsula Water Management District to the State Water Resources Control Board to consider modifying the 2009 Cease-and-Desist Order (Staff: Ara Azhderian) | | |
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WRAG 25-181
| 13. | Calendar Key Events - NOV BOD | WR General Agenda | November, December 2025 and January 2026 Calendars. | | |
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WRAG 25-185
| 14. | Strategic Planning Save the date- NOV BOD | WR General Agenda | Save the Date Strategic Planning Workshop | | |
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WRAG 25-173
| | GM Report- NOV BOD | WR General Agenda | 1. Personnel Update
2. Dam Safety & Operations Financial Strategy
3. SGMA Implementation
4. 2026 Legislative Planning | | |
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WRAG 25-175
| 15. | Committee Reports - NOV BOD | WR General Agenda | Committee Agenda’s for October and November 2025:
· Water Resources Agency Reservoir Operations Advisory Committee
· Water Resources Agency Finance
· Water Resources Personnel and Administration Committee Notice
· Water Resources Agency Basin Management Advisory Committee
· Water Resources Agency Planning Committee | | |
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WRAG 25-186
| 16. | Reservoir Release Update - NOV BOD | WR General Agenda | Reservoir Storage and Releases Update Report. (Staff: Joseph Klein) | | |
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WRAG 25-179
| 17. | Quarterly Salinas Water Report - NOV BOD | WR General Agenda | Quarterly Salinas Valley Water Conditions Report for the Fourth Quarter of Water Year 2025. (Staff: Guillermo Diaz-Moreno) | | |
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WRAG 25-180
| 18. | 2025 Salinas River Discharge -NOV BOD | WR General Agenda | 2025 Salinas River Discharge Measurement Series Report. (Staff: Ricardo Carmona) | | |
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WRAG 25-174
| 19. | Correspondence - NOV BOD | WR General Agenda | 1. Email Correspondence dated October 22, 2025 to Ara Azhderian, General Manager, Board of Directors, Monterey County Water Resources Agency from Nancy Isakson, President, Salinas Valley Water Coalition re: SVWC letter in response to misleading statements. | | |
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