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CS 26-018
| 1. | BoS 04-28-2026 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)(1), the Board will confer with legal counsel regarding existing litigation:
(1) Mario Gonzalez, et al. v. State of California, et al., Monterey County Superior Court Case No. 23CV004194 (as lead coordinated case, including subordinate Monterey County cases: 24CV000215; 24CV000421; 24CV000428; 24CV000848;24CV000904; 24CV001269; 25CV004183; and Santa Cruz case: 23CV03022)
(2) Nacimiento Regional Water Management Advisory Committee v. Monterey County Water Resources Agency, et al.; (San Luis Obispo Superior Court Case No. 19CVP-0010) | | |
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WRAA 26-001
| 2. | 4-13-2026 Downey Brand Amendment No. 2 | WR Agreement | a. Approve Amendment No. 2 to the Agreement for Specialized Advisory, Transactional and Pre-Litigation Attorney Services (“Agreement”) with Downey Brand, LLP, originally executed on January 1, 2021, and previously amended by Amendment No. 1 on April 14, 2023, to increase the contract amount by $150,000 for a total amount not to exceed $500,000; and
b. Authorize the Water Resources Agency General Manager to execute Amendment No. 2. | | |
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