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WRAG 24-123
| 1. | Closed Session - August | WR General Agenda | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(d)(2) and (d)(4), the Board will confer with legal counsel regarding one matter of significant exposure to litigation and the potential initiation of litigation.
b. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation.
Note: Continuance of Closed Session to be held at the conclusion of the Board's Regular Agenda, or at any other time during the course of the meeting announced by the Chairperson of the Board. The public may comment on Closed Session items prior to the Board's recess to Closed Session. | | |
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WRAG 24-125
| 2. | July Action Minutes - BOD | WR General Agenda | Approve the Action Minutes of July 15, 2024. | | |
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WRAG 24-124
| 3. | Amend No.1 Graniterock SRDF | WR General Agenda | Approve Amendment No. 1 to the Agreement for Services with Graniterock Company to increase the dollar amount by $215,000 for a total contract not to exceed $315,000 for Post Winter Storm 2023 Cleanup and Repairs at the Salinas River Diversion Facility; and authorizing the General Manager to execute the Amendment. (Staff: Peter Vannerus) | | |
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WRAG 24-133
| 4. | M1W Financial Audit - BOD | WR General Agenda | Consider receiving the July 22, 2024, GPP Analytics Water Recycling Agreement Expense Audit (Audit). (Staff Presenting: Ara Azhderian) | | |
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WRAG 24-128
| 5. | TCB Industrial - Amend No. 1 - BOD | WR General Agenda | Consider approving Amendment No. 1 to the Agreement for Services with TCB Industrial, Inc., to increase the dollar amount by $265,000 for a total contract amount not-to-exceed $365,000 to refurbish Unit 2 for the Nacimiento Dam Hydroelectric Power Plant, and to provide power plant repair services as needed; and authorize the General Manager to execute the amendment. (Staff Presenting: Manuel Saavedra) | | |
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WRAG 24-127
| 6. | Monitoring Wells Donation - BOD | WR General Agenda | Consider recommending that the Board of Supervisors of the Monterey County Water Resources Agency:
a. Approve and authorize the General Manager of the Water Resources Agency to accept donation of monitoring wells DA-1 valued at $436,645.33, DA-3 valued at $475,954.24, and ISW-1 valued at $163,352.19 from the Salinas Valley Basin Groundwater Sustainability Agency;
b. Authorize the General Manager of the Water Resources Agency to enter into Agreements to Convey Ownership in Monitoring Wells DA-1, DA-3, and ISW-1; and
c. Authorize the Water Resources Agency to use monitoring wells DA-1, DA-3, and ISW-1 for implementation of its Groundwater Monitoring Program. (Staff Presenting: Amy Woodrow) | | |
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WRAG 24-126
| 7. | Groundwater Monitoring Program Ord. - BOD | WR General Agenda | Consider recommending that the Board of Supervisors of the Monterey County Water Resources Agency:
a. Repeal Ordinance Numbers 3660, 3717, and 3718 and adopt a new ordinance to affirm the Water Resources Agency’s authority to monitor groundwater within the County, to potentially provide service to other entities with groundwater management responsibilities upon request, and to implement a groundwater monitoring program regulatory fee;
b. Adopt a resolution implementing a Groundwater Monitoring Program Manual; and
c. Provide direction to staff as appropriate.
California Environmental Quality Act (“CEQA”) action: Find that adoption of this ordinance and resolution is categorically exempt pursuant to Section 15306 of the CEQA Guidelines as data collection, and no exceptions pursuant to Section 15300.2 can be made. (Staff Presenting: Ara Azhderian) | | |
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WRAG 24-129
| 8. | Calendar - Aug, Sept. and Oct 2024 - BOD | WR General Agenda | August, September and October 2024 Calendars. | | |
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WRAG 24-130
| 9. | General Manager - BOD | WR General Agenda | · Personnel
· Dam Safety Funding
· Association of California Water Agencies
· Regulatory/Legislative Activities
· Other | | |
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WRAG 24-131
| 10. | Committee Agendas and Cancellations July/Aug-BOD | WR General Agenda | Committee Agenda’s and Cancellation Notices for July and August 2024:
· Water Resources Agency Reservoir Operations Advisory Committee Cancellation Notice
· Water Resources Agency Basin Management Advisory Committee
· Water Resources Agency Planning Committee Cancellation Notice
· Water Resources Personnel and Administration Committee Cancellation Notice
· Water Resources Agency Finance Committee
· Joint Water Resources/Board of Supervisors Leadership Committee | | |
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WRAG 24-132
| 11. | Reservoir Storage Release - BOD | WR General Agenda | Reservoir Storage and Release Update. (Staff: Chris Calderon) | | |
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