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WRAG 26-181
| 1. | Closed Session - June 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)(1), the Board will confer with legal counsel regarding existing litigation:
i. 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; 24CV000904; 24CV001269; 25CV004183; and Santa Cruz case: 23CV03022)
b. Pursuant to Government Code section 54956.9(d)(4), the Board of Directors will confer with legal counsel regarding potential initiation of litigation. | | |
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WRAG 26-196
| 2. | 2025 Groundwater Extraction Report-BoD June | WR General Agenda | Review of the Water Year 2025 Groundwater Extraction Summary Report (Staff: Amy Woodrow) | | |
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WRAG 26-197
| 3. | May Minutes-BoD June | WR General Agenda | Approve the Action Minutes of the Board of Directors meeting held on May 18, 2026.
Approve the Action Minutes of the Special Joint Board of Directors meeting held on May 18, 2026 | | |
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WRAG 26-203
| 4. | ICF Amend 3-BoD June | WR General Agenda | Approve Amendment No. 3 to the Agreement for Services with ICF Jones & Stokes, Inc. to include their recent name change to ICF Environmental, extend the term of the agreement for three years to June 30, 2029; and Authorize the General Manager to execute Amendment No. 3. (Staff: Jason Demers) | | |
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WRAG 26-204
| 5. | Don Chapin Co CSIP Repairs-BoD June | WR General Agenda | Approve Amendment No. 1 to the Agreement for Services with The Don Chapin Company, Inc., for as-needed and emergency CSIP pipeline and equipment repairs, to extend the term length to July 1st 2028, to add a dollar increase of $250,000 for a total contract amount not to exceed $350,000; and authorize the General Manager to execute Amendment No. 1. | | |
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WRAG 26-201
| 6. | Worthington Tuffboom-BoD June | WR General Agenda | Authorize the General Manager to execute a professional services agreement between Worthington Products Inc., and Monterey County Water Resources Agency for design, procurement, and installation of a Tuffboom Boat Barrier Buoy system for San Antonio Reservoir and additional Tuffboom parts for Nacimiento Reservoir in the amount of $1,180,147; and approve and authorize the General Manager to execute up to three future contract change orders that do not exceed 20% ($236,029) of the original agreement, for a total contract amount not to exceed amount of $1,416,176. | | |
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WRAG 26-199
| 7. | Phenix Amend 1-BoD June | WR General Agenda | Consider approving Amendment No. 1 to the Agreement for Services with Phenix Environmental Planning., for environmental support services for the Nacimiento Plunge Pool Project, to add a dollar increase of $75,000 for a total contract amount not to exceed $150,000; and authorize the General Manager to execute Amendment No. 1. (Staff: Elise Harden) | | |
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WRAG 26-200
| 8. | Grazing Leases-Bod June | WR General Agenda | Recommend that the Board of Supervisors of the Monterey County Water Resources Agency approve grazing lease forms and a public bid notice for Agency grazing lands located around San Antonio and Nacimiento Reservoirs; and direct the Clerk of the Board of Supervisors to advertise for bids. (Staff: Jessell Fenley) | | |
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WRAG 26-207
| 9. | South Access Road-BoD June | WR General Agenda | Recommend to the County of Monterey Board of Supervisors to Adopt Plans and Special Provisions for the South Access Road Repair at Nacimiento Dam, Project No. 26-005; and Authorize the General Manager of the Monterey County Water Resources Agency to advertise the “Notice to Bidders” in the Monterey County Weekly. (Staff: Mark Foxworthy) | | |
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WRAG 26-205
| 10. | Deep Aquifers Memorandum-BoD June | WR General Agenda | Consider receiving the Deep Aquifers Management Recommendations Memorandum. (Staff: Amy Woodrow) | | |
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WRAG 26-208
| 11. | Civil Grand Jury-BoD June | WR General Agenda | a. Review the findings and recommendations of the 2025-2026 Monterey County Civil Grand Jury (CGJ) report titled "Seawater Intrusion - A Shared Problem in Monterey County"; and,
b. Consider the draft response to the above-referenced 2025-2026 Civil Grand Jury report; and,
c. Authorize the Board's response to be filed with the Presiding Judge of the Superior Court. | | |
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WRAG 26-182
| 12. | Calendar-June BOD | WR General Agenda | June 2026 Calendar
July 2026 Calendar | | |
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WRAG 26-209
| 13. | GM Report - BoD June | WR General Agenda | 1. Personnel
2. General Liability and Pollution Insurance | | |
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WRAG 26-180
| 14. | Committee agenda | WR General Agenda | Committee Agenda's for May and June 2026. | | |
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WRAG 26-198
| 15. | Reservoir update-Bod June | WR General Agenda | Reservoir Storage and Release Update. (Staff: Joseph Klein) | | |
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WRAG 26-206
| 16. | SVBGSA Update-BoD June | WR General Agenda | Update on staff’s participation in the Salinas Valley Basin Groundwater Sustainability Agency’s Advisory Committee. (Staff: Shaunna Murray) | | |
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WRAG 26-179
| 17. | Correspondence-June Bod | WR General Agenda | Email Correspondence dated May 18, 2026, to Ara Azhderian, General Manager, Monterey County Water Resources Agency, Clerk of the Board, Clerks.
From Bill Lipe, Public Member
Re: Public Comment Joint MCWRA & SVBGSA Workshop
Email Correspondence dated May 22, 2026, to Ara Azhderian, General Manager, Monterey County Water Resources Agency, Clerk of the Board, Clerks.
From Bill Lipe, Public Member
Re: General Public Comment Re May 18, 2026, SVBGSA & MCWRA Joint Board Workshop for Distribution and Record Placement
Email Correspondence dated May 26, 2026, to Ara Azhderian, General Manager, Monterey County Water Resources Agency, Clerk of the Board, Clerks.
From Bill Lipe, Public Member
Re: General Public Comment for Entry into the Record-May 18, 2026 SVBSA & MCWRA Joint Board Workshop | | |
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