|
WRAG 26-073
| 1. | Strategic Report-March BOD | WR General Agenda | Overview of the December 2025 Strategic Plan UpdateWorkshop and Final Report. (Staff: Shaunna Murray) | | |
None
|
None
|
|
WRAG 26-072
| 2. | SVBGSA Update- March BOD | WR General Agenda | Receive an update on staff’s participation in the Salinas Valley Basin Groundwater Sustainability Agency’s Advisory Committee. (Staff: Shaunna Murray) | | |
None
|
None
|
|
WRAG 26-074
| 3. | Roles & Responsibilities-March BOD | WR General Agenda | Review of Board of Directors Roles and Responsibilities. (Staff: Ara Azhderian) | | |
None
|
None
|
|
WRAG 26-053
| 4. | Consent Calendar - March BOD | WR General Agenda | Approve the Action Minutes of the Board of Directors meeting held on February 17, 2026. | | |
None
|
None
|
|
WRAG 26-075
| 5. | CSIP Well 10H01-March BOD | WR General Agenda | Approve Amendment No.1 to the Agreement for Services with Pacific Coast Well Drilling, Inc. DBA Precision Hydro for Well Repair Services for CSIP Well 10H01, to add to the Scope of Work and, to add a dollar increase of $95,000 for a total contract amount not to exceed $191,770; and authorize the General Manager to execute Amendment No. 1. (Staff: Peter Vannerus) | | |
None
|
None
|
|
WRAG 26-076
| 6. | Sandblasting & Coating-March BOD | WR General Agenda | Appove Amendment No. 2 to the Agreement for Services with Pilot Sandblasting and Coatings, Inc. for sandblasting and coating services for Agency facilities, to add a dollar increase of $150,000 for a total contract amount not to exceed $390,000; and authorize the General Manager to execute Amendment No. 2. (Staff: Peter Vannerus) | | |
None
|
None
|
|
WRAG 26-058
| 7. | Calendars-March BOD | WR General Agenda | March 2026 and April 2026 Calendars | | |
None
|
None
|
|
WRAG 26-056
| 8. | GM Report- March BOD | WR General Agenda | 1. Personnel
2. Groundwater Monitoring Program
3. Tri Counties Club Request for a Boat Dock Compliance Framework
4. Town Creek Association Request to Construct a Boat Ramp on Agency Property
5. Dam Safety & Operations Future Funding Strategy | | |
None
|
None
|
|
WRAG 26-064
| 9. | Committees-March BOD | WR General Agenda | Committee Agenda’s for February 2026 and March 2026:
· Joint Water Resources/Board of Supervisors Leadership Committee Rescheduled Notice
· Water Resources Agency Water Resources Advisory Committee Agenda
· Water Resources Agency Planning Committee Meeting Agenda
· Water Resources Agency Finance & Administration Committee Meeting Agenda | | |
None
|
None
|
|
WRAG 26-055
| 10. | Reservoir Release Update- March BOD | WR General Agenda | Reservoir and Storage Release Update. (Staff: Joseph Klein) | | |
None
|
None
|
|
WRAG 26-070
| 11. | Water Year 2026- March BOD | WR General Agenda | Water Year 2026 Quarter one Salinas Valley Water Conditions Report. (Staff: Amanda Cusenza, Guillermo Diaz-Moreno, Amy Woodrow) | | |
None
|
None
|
|
WRAG 26-057
| 12. | correspondence - March BOD | WR General Agenda | 1. Correspondence dated February 27, 2026, to Ara Azhderian, General Manager, Board of Directors, Monterey County Water Resources, from Thomas Adcock, President Alco Water Service re: Notice of Preparation of Urban Water Management Plan and Water Shortage Contingency Plan - 2025 Update. | | |
None
|
None
|