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WRAPA 25-007
| 1. | February - P&A Minutes | WRA P&A Item | Approve the Minutes of the Personnel and Administration Committee held on February 7, 2025. | | |
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WRAPA 25-011
| 2. | CSIP Well Easements - P&A | WRA P&A Item | Consider recommending to the Monterey County Water Resources Agency Board of Directors: Recommend to the Monterey County Water Resources Agency Board of Supervisors, to approve an easement expansion for CSIP Supplemental Well 11B02 on Parcel 253-012-027-000 from Grantor BOGGIATTO MICHAEL E. SR TR ET AL for construction of a replacement supplemental well for the Castroville Seawater Intrusion Project; and authorize the General Manager to execute the Grant of Easement Deed for CSIP Supplemental Well 11B02 Easement Expansion. (Staff Presenting: Pete Vannerus) | | |
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WRAPA 25-012
| 3. | CSIP Well BID Pacakge and Tech Specs - P&A | WRA P&A Item | Consider recommending to the Monterey County Water Resources Agency Board of Directors: Recommend to the Monterey County Water Resources Agency Board of Supervisors, to approve a Request for Bids Package (“RFB”) including Technical Specifications for the Castroville Seawater Intrusion Project’s Well Replacement 11B02 Project, and authorize the General Manager to execute a contract for the project construction with the awarded contractor. (Staff Presenting: Pete Vannerus) | | |
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WRAPA 25-008
| 4. | Personnel - P&A | WRA P&A Item | Personnel Update. (Staff Presenting: Jessell Fenley) | | |
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WRAPA 25-009
| 5. | 2024 Annual Grazing Lease Program - P&A | WRA P&A Item | Update 2024 Annual Inspection Reports for the Grazing Lease Program. (Staff Presenting: Jennifer Boadensteiner) | | |
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WRAPA 25-010
| 6. | Set next meeting date - P&A | WRA P&A Item | Set next meeting date and future agenda items. | | |
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