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CS 23-059
| 1. | BoS WRA 11-07-2023 Closed Session | Closed Session | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation. | | |
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WRAG 23-148
| 2. | WRA FY24 Budget Amend 1 - WRABOS | WR General Agenda | Adopt a resolution approving and authorizing the Auditor-Controller to:
a. Increase Fiscal Year 2023-24 (FY24) appropriations by $1,812,000 to the Adopted Budget of Fund 112 (Pajaro), Appropriation WRA002, Unit 8484 to pay for increased operation needs funded by $1,212,000 of increased revenue and $600,000 of Fund 112 Fund Balance (4/5th vote required); and
b. Increase FY24 revenue by $1,212,000 to the Adopted Budget of Fund 112, Appropriation WRA002, Unit 8484 with transfer of $900,000 from Fund 116 and other revenue of $312,000 (4/5th vote required); and
c. Increase FY24 appropriations in Fund 116, Appropriation WRA006, Unit 8485 by $900,000 to transfer to Fund 112 Appropriation WRA002, Unit 8484 for repair expenses of the 2022/23 winter storm events (4/5th vote required). | | |
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WRAG 23-149
| 3. | Interlake Tunnel Progress Report - WRABOS | WR General Agenda | Receive a progress report on the Interlake Tunnel and San Antonio Spillway Modification Project; and provide comment and direction to staff as appropriate. | | |
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