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WRAFIN 26-008
| 1. | Consent Minutes-Finance Aug | WRA FInance Item | Approve the Action Minutes of the Finance and Administration Meeting held on June 5, 2026. | | |
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WRAFIN 26-006
| 2. | MOU SVBGSA Amed3-FAC August | WRA FInance Item | Recommend that the Monterey County Water Resources Agency Board of Directors recommend that the Monterey County Water Resources Agency Board of Supervisors ratify and approve Amendment No. 3 to the Memorandum of Understanding with the Salinas Valley Basin Groundwater Sustainability Agency previously executed by the General Manager of the Monterey County Water Resources Agency to extend the term of the MOU to June 30, 2029; revise the contact information for the Parties to the MOU; revise the description of anticipated services; and update the rate structure for the Monterey County Water Resources Agency. (Staff Presenting: Amy Woodrow) | | |
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WRAFIN 26-009
| 3. | GEI-FAC August | WRA FInance Item | Recommended that the Monterey County Water Resources Agency Board of Directors:
a. Approve a Professional Services Agreement with GEI Consultants, Inc. for a total contract amount not to exceed $884,910 for environmental services work related to the San Antonio Spillway Replacement Project and the Nacimiento Plunge Pool Project; and
b. Authorize the General Manager to execute the agreement | | |
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WRAFIN 26-005
| 4. | Financial Status Report- Finance August | WRA FInance Item | Receive the Monterey County Water Resources Agency FY 2025-26 Financial Status Report through June 30, 2026. (Staff Presenting: Nora Cervantes) | | |
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WRAFIN 26-010
| | M1W-FAC August | WRA FInance Item | Monterey One Water Expenditures Report_May 2026. (Staff Presenting: Nan Kim) | | |
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WRAFIN 26-007
| 5. | calendar-Finance July | WRA FInance Item | Set the next meeting date and discuss future agenda items. | | |
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