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WRAFIN 25-031
| 1. | March - Finance Minutes | WRA FInance Item | Approve the Minutes of the Finance Committee meeting on March 7, 2025. | | |
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WRAFIN 25-032
| 2. | AECOM Amend No. 3 - Finance | WRA FInance Item | Consider recommending that the Monterey County Water Resources Board of Directors approve Amendment No. 3 to the Professional Services Agreement with AECOM Technical Services, Inc., to increase the dollar amount by $225,000 for a total contract amount not-to-exceed $564,356 and extend the term of the Agreement to June 30, 2028, to provide annual safety surveillance and performance evaluation of San Antonio Dam; and authorize the General Manager to execute the Amendment. (Staff Presenting: Manuel Saavedra) | | |
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WRAFIN 25-036
| 3. | GMP Regulatory Fee - Finance | WRA FInance Item | Consider recommending that the Monterey County Water Resources Agency Board of Directors consider recommending that the Monterey County Water Resources Agency Board of Supervisors approve and adopt the Fiscal Year (FY) 2025-26 Groundwater Monitoring Program Regulatory Fees of $160.19 per well for Initial Well Registration, $21.90 per well for Annual Well Registration Renewal, $64.82 per well for Groundwater Extraction Monitoring, $117.63 per well for Groundwater Level Monitoring, and $73.90 per well for Groundwater Quality Monitoring. (Staff Presenting: Amy Woodrow) | | |
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WRAFIN 25-034
| 4. | FY26 Assessments CPI - Finance | WRA FInance Item | Consider recommending that the Monterey County Water Resources Agency Board of Directors recommend the Monterey County Water Resources Agency Board of Supervisors:
a. Approve and adopt the Fiscal Year (FY) 2026 cost-of-living adjustment (COLA) increase of 2.7% to the assessment charges of Zones 1, 1A, 2B, 2C, 2Y, 2Z, 8, 9, 12, and 17; and
b. Approve and adopt a FY26 COLA increase of 2.7% to the Zone 2B water service charge for the Salinas River Diversion Facility Project; and
c. Set and hold a public hearing on May 28, 2025, at 9:00 a.m. to consider approving and adopting the assessment rate charges; and
d. Direct the Clerk of the Board of Supervisors to publish a hearing notice once a week for two consecutive weeks prior to the date set for the hearing. (Staff Presenting: Nan Kim) | | |
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WRAFIN 25-041
| 5. | FY26 Water Delivery Fee - Finance | WRA FInance Item | Consider recommending that the Monterey County Water Resources Agency Board of Directors hold a public hearing to consider recommending the Monterey County Water Resources Agency Board of Supervisors to:
a. Approve and adopt the Fiscal Year 2025-26 (FY26) Zone 2B Water Delivery charge of $85.24 per acre-foot (AF) of water delivered for Zone 2B for the Castroville Seawater Intrusion Project (CSIP) and the Salinas Valley Reclamation Project (SVRP); and
b. Notice and hold a public hearing on May 28, 2025, at 9:00 a.m. to consider approving and adopting the rate change; and
c. Direct the Clerk of the Board of Supervisors to publish a hearing notice once a week for two consecutive weeks prior to the date set for the public hearing by Board of Supervisors.
(Staff Presenting: Peter Vannerus and Ara Azhderian) | | |
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WRAFIN 25-035
| 6. | FY26 Budget - Finance | WRA FInance Item | Consider recommending that the Monterey County Water Resources Agency Board of Directors recommend the Monterey County Water Resources Agency Board of Supervisors approve the Monterey County Water Resources Agency Fiscal Year (FY) 2025-26 Recommended Budget. (Staff Presenting: Nan Kim) | | |
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WRAFIN 25-037
| 7. | Monitoring Wells Donation - Finance | WRA FInance Item | Consider recommending that the Board of Directors of the Monterey County Water Resources Agency recommend 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 180/400-GDE-1 valued at $52,797; E-DA-2 valued at $282,739; L-GWL-2 valued at $109,355; L-GWL-6 valued at $109,355; UV-GWL-1 valued at $81,540; and UV-ISW-1 valued at $63,923 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 180/400-GDE-1, E-DA-2, L-GWL-2, L-GWL-6, UV-GWL-1, and UV-ISW-1; and
c. Authorize the Water Resources Agency to use monitoring wells 180/400-GDE-1, E-DA-2, L-GWL-2, L-GWL-6, UV-GWL-1, and UV-ISW-1 for implementation of its Groundwater Monitoring Program.
(Staff Presenting: Amy Woodrow) | | |
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WRAFIN 25-033
| 8. | FY25 AP8 Financials - Finance | WRA FInance Item | Consider receiving the FY2024-25 February 2025 Financials for All Agency Funds. (Staff Presenting: Nora Cervantes) | | |
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WRAFIN 25-038
| 9. | FY24-25 Hydro Revenue - Finance | WRA FInance Item | Fiscal Year 2024-2025 Hydroelectric Revenue Summary.
(Staff Presenting: Nora Cervantes) | | |
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WRAFIN 25-039
| 10. | M1W Financials - Finance | WRA FInance Item | Monterey One Financials. (Staff Presenting: Lawrence Chiu of Monterey One Water) | | |
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WRAFIN 25-040
| 11. | Set next meeting date - Finance | WRA FInance Item | Set next meeting date and discuss future agenda items. | | |
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