Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Water Resources Agency Personnel and Administration Committee Agenda status: Final
Meeting date/time: 5/3/2024 8:30 AM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: None Meeting Extra3: None  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
WRAPA 24-006 1.Consent Calendar P&A MayWRA P&A ItemApprove the Minutes of the Personnel and Administration Committee meeting held on April 5, 2024.   None None
WRAPA 24-008 2.Brow Appeal/P&A MayWRA P&A ItemSupport recommending that the Board of Directors of the Monterey County Water Resources Agency hold an appeal hearing to consider: a. Denying an appeal filed by Paul Brow challenging the Monterey County Water Resources Agency’s decision to revoke dock license #26433 due to deterioration, damage, and inadequate maintenance which renders the dock a hazard and in violation of Ordinance 4065; b. Authorizing the General Manager to revoke dock license #26433; and c. Authorizing the General Manager to proceed immediately with summary abatement which may include destruction of the dock if not retrieved by the owner from floating on the surface of the Reservoir or if left aground within the highwater mark of the Reservoir.   None None
WRAPA 24-011 3.ACWG Coalition Nov Ballot/P&A MayWRA P&A ItemThe Committee to consider a recommendation to the Board of Directors to authorize the General Manager to join an Association of California Water Agencies lead coalition in support of a climate resilience and water infrastructure bond measures being placed on the November 2024 ballot, and to coordinate with County Legislative Affairs. (Staff Presenting; Ara Azherdian)   None None
WRAPA 24-009 4.Personnel Update/P&A MayWRA P&A ItemPersonnel Update (Staff Presenting; Jessell Fenley)   None None
WRAPA 24-010 5.GEMS/P&A MayWRA P&A ItemThe Committee to receive an update on the draft Groundwater Extraction Monitoring System (GEMS) Expansion Ordinance and provide staff direction as appropriate (Staff Presenting; Ara Azhderian)   None None
WRAPA 24-007 6.Calendar P&A MayWRA P&A ItemSet next meeting date and discuss future agenda items.   None None