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CS 25-042
| 1. | BoS WRA 09-16-2025 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) California-American Water Company, et al. v. Marina Coast Water District et al. (San Francisco County Superior Court Case No. CGC-15-546632) | | |
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WRAG 25-135
| 2. | GMP Master Agreement - BoSWRA | WR General Agenda | a. Approve and authorize the General Manager to execute a Master Agreement for Professional Services for the Groundwater Monitoring Program and Task Order No. 2025-01, with a retroactive term beginning on March 1, 2025, in the amount of $802,536 between the MCWRA and the Salinas Valley Basin Groundwater Sustainability Agency (SVBGSA); and
b. Adopt a resolution to:
i. Authorize and direct the Auditor-Controller to amend the Fiscal Year 2025-2026 (FY26) Adopted Budget for MCWRA Fund 111 (111-9300-WRA001-8267), to increase its appropriations by $400,000 and to increase revenue by $199,070 funded by grant revenue and $802,536 financed via a Master Agreement for Professional Services between MCWRA and SVBGSA (4/5ths vote required); and
ii. Authorize and direct the Auditor-Controller’s Office to incorporate approved budget modifications to the FY26 Adopted Budget. | | |
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WRAG 25-137
| 3. | CSIP Stakeholder Presented by Ceppos - BoSWRA | WR General Agenda | Receive a presentation by David Ceppos on the Department of Water Resources Facilitation Support Services (DWR FSS) Assessment for the Castroville Seawater Intrusion Project (CSIP) | | |
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WRAG 25-136
| 4. | M1W Audit Recommendations Update - BoSWRA | WR General Agenda | Consider receiving an update on recommendations from the July 22, 2024, GPP Analytics, Inc. Expense Audit of the Water Recycling Agreement with Monterey One Water. | | |
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