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WRAG 26-268
| 1. | Minutes-BOD Sept | WR General Agenda | Approve the Action Minutes of the Board of Directors meeting held on August 17, 2026 | | |
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WRAG 26-269
| 2. | AECOM AMEND4-BOD Sept | WR General Agenda | Ratify Amendment No. 4 to the Professional Services Agreement with AECOM Technical Services, Inc. This amendment updates the Fee Schedule and Scope of Work for the San Antonio Dam’s safety surveillance and performance evaluation. (Staff: Manuel Saavedra) | | |
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WRAG 26-270
| 3. | DRS Marine Inc-BOD Sept | WR General Agenda | Approve Amendment No. 2 to Agreement for Services with DRS Marine Inc. (DRS Marine), to increase the dollar amount by $150,000 for a total contract amount not-to-exceed $650,000; to provide underwater inspection, maintenance and repair services of Agency facilities; and authorize the General Manager to execute the amendment. (Staff: Manuel Saavedra) | | |
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WRAG 26-281
| 4. | West Yost-BOD Sept | WR General Agenda | a. Authorize the General Manager to execute a Professional Services Agreement with West Yost Associates, Inc. for a total contract amount not to exceed $91,294 for hydrologic modeling services to support the Agency’s work on dam safety and operations funding strategies; and
b. Authorize the General Manager to execute up to three amendments to this Professional Services Agreement where the total amendments do not exceed 10% of the contract amount, do not significantly change the scope of work, and do not exceed a maximum aggregate amount of $100,423. (Staff: Amy Woodrow) | | |
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WRAG 26-286
| 5. | Worthington-BOD Sept | WR General Agenda | a. Approve a Professional Services Agreement with Worthington Products Inc. (Worthington), in the amount not-to-exceed $580,000 to provide engineering design services and materials of a TUFFBoom boat safety barrier system for San Antonio Dam; and
b. Authorize the General Manager to execute the agreement. | | |
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WRAG 26-285
| 6. | Joint Funding Agreement-BOD Sept | WR General Agenda | a. Approve the annual Joint Funding Agreement with the United States Geological Survey for streamgaging and reservoir elevation gaging work in the amount of $270,260; and
b. Authorize the General Manager to execute the Agreement. (Staff: Joseph Klein) | | |
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WRAG 26-284
| 7. | GMP Regulatory Fee Policy-BOD Sept | WR General Agenda | Consider recommending the Board of Supervisors consider a Groundwater Monitoring Program Regulatory Fee Stabilization Policy. (Staff: Ara Azhderian) | | |
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WRAG 26-282
| 8. | Updates Strat Plan-BOD Sept | WR General Agenda | Consider approving the Planning Committee’s recommended updates to the newly drafted Mission, Vision, Values, and Goals for the Monterey County Water Resources Agency’s 2026 Strategic Plan. (Staff: Ara Azhderian) | | |
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WRAG 26-265
| 9. | Calendar-BOD Sept | WR General Agenda | September 2026 Calendar
October 2026 Calendar | | |
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WRAG 26-267
| 10. | GM Report - BOD Sept | WR General Agenda | 1. Personnel
2. Timber and Plaskett Fires
3. Request for Gubernatorial Executive Order
4. Assembly Bill 2728
5. Dam Safety Projects Funding
6. Mussel Prevention Program | | |
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WRAG 26-264
| 11. | Committee agendas-BOD Sept | WR General Agenda | Committee Agenda's for August and September 2026. | | |
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WRAG 26-287
| 12. | Correspondence-BOD Sept | WR General Agenda | Email Correspondence dated September 15, 2026, from Ara Azhderian, General Manager, Monterey County Water Resources Agency.
To: letters@mcweekly, Newspaper MCWeekly
Re: Salinas River Flood Preparedness | | |
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