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Meeting Name: Water Resources Agency Board of Directors Agenda status: Final
Meeting date/time: 2/22/2022 12:00 PM Minutes status: Final  
Meeting location: IMPORTANT COVID-19 NOTICE ON PAGE 2-4 AVISO IMPORTANTE SOBRE COVID-19 EN LA PAGINA 2-4
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Video en EspaƱol None  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
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WRAG 22-020 3.AB 361 - BODWR General AgendaFind, pursuant to AB 361 and in order for the Monterey County Water Resources Agency Board of Directors and its standing subcommittees (Personnel & Administration, Finance, and Planning) to continue to meet remotely, that the COVID-19 pandemic state of emergency declared by Governor Newsom is still in effect; the Board and subcommittees have reconsidered the circumstances of the state of emergency; and the Monterey County Health Officer continues to recommend social distancing measures for meetings of the legislative bodies.   Action details None
WRAG 22-024 4.2nd Quarterly FInancial Status Report 0 BODWR General AgendaReceive the Monterey County Water Resources Agency (MCWRA) FY 2021-2022 Second Quarter Financial Status Report through December 31, 2021.   Action details None
WRAG 22-025 5.NFWF Grant Agreement - BODWR General AgendaRecommend that the Monterey County Water Resources Agency Board of Supervisors adopt a resolution authorizing the General Manager to enter into a grant agreement with the National Fish and Wildlife Foundation to fund the Salinas River Lagoon Community Engagement and Planning Project.   Action details None
WRAG 22-027 6.Shandon/S. Juan Water - BODWR General AgendaConsider receiving an update from Matt Turrentine, a Director on the Board of Shandon-San Juan Water District/Shandon-San Juan Groundwater Sustainability Agency, regarding water right applications filed with the California State Water Resources Control Board to appropriate water from the Nacimiento and Salinas Rivers; and provide direction to staff as appropriate.   Action details None
WRAG 22-031 7.Salinas M1w Agreement - BODWR General AgendaConsider recommending that the Monterey County Water Resources Agency Board of Supervisors: a. Authorize the Monterey County Water Resources Agency General Manager to begin negotiations related to use of New Source Waters for the Castroville Seawater Intrusion Project pursuant to Section 16.16 of the Amended and Restated Water Recycling Agreement with Monterey One Water; and b. Authorize the General Manager to negotiate a new agreement with the City of Salinas and Monterey One Water for use of Industrial Wastewater Utilizing Pond 3 in response to current drought conditions.   Action details None
WRAG 22-028 8.Sandbar Management and LEHCP - BODWR General AgendaConsider receiving an update on Salinas River Lagoon Sandbar Management and the Low-Effect Habitat Conservation Plan.   Action details None