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WRAFIN 25-054
| 1. | M1W WRA program March 2025 Financial - FIN | WRA FInance Item | Monterey One WaterWater Resources Agency program March 2025 Financial Report. (Presenters: M1W Cheri Freese and Lawrence Chiu) | | |
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WRAFIN 25-049
| 2. | May - Finance Minutes | WRA FInance Item | Approve the Minutes of the Finance Committee meeting on May 2, 2025. | | |
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WRAFIN 25-050
| 3. | FY25 AP10 Financials - FIN | WRA FInance Item | Consider receiving the FY 25 AP10 Financials for All Agency Funds. (Staff Presenter: Nora Cervantes) | | |
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WRAFIN 25-051
| 4. | JDH Amend No. 2 - FIN | WRA FInance Item | Consider recommending approval of Amendment No. 2 to the Professional Services Agreement with JDH Corrosion Consultants, Inc., to increase the dollar amount by $150,000 for a total contract amount not-to-exceed $323,780 and extend the term of the Agreement to June 30, 2028, to provide cathodic protection engineering services for the Castroville Seawater Intrusion Project (CSIP); and authorize the General Manager to execute the Amendment. (Staff Presenter: Manuel Saavedra) | | |
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WRAFIN 25-052
| 5. | USGS JFA Amendment 1 - FIN | WRA FInance Item | Consider recommending that the Board of Directors of the Monterey County Water Resources Agency approve Amendment No. 1 to the Joint Funding Agreement with United States Department of the Interior: United States Geological Survey to increase the dollar amount by $19,030 for a new contract total not to exceed $249,090 to accommodate installation of a stream gage on the Salinas River at King City and operation and maintenance of said gage for the remainder of the contract term; and authorize the General Manager to execute Amendment No. 1. (Staff Presenter: Joseph Klein) | | |
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WRAFIN 25-053
| 6. | Set next meeting date - Finance | WRA FInance Item | Set next meeting date and discuss future agenda items. | | |
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WRAFIN 25-055
| 7. | WRA Financial FY24-25 AP 10 - FIN | WRA FInance Item | Water Resources Agency Finance Committee Addenda/Revisions to Scheduled Item #3 on June 6, 2025:
1. Receive the Monterey County Water Resources Agency FY 2024-25 Financial Status Report through Period 10 - April 10, 2025. | | |
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WRAFIN 25-056
| 8. | Hydroelectric Revenue Summary - FIN | WRA FInance Item | Water Resources Agency Finance Committee Addenda/Revisions to Status Reports on June 6, 2025:
1. Fiscal Year 2024-2025 Hydroelectric Revenue Summary. (Staff Presenting; Nora Cervantes) | | |
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