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WRAG 26-037
| 1. | Committee Appts - Feb BOD | WR General Agenda | Chair to make appointments to Water Resources Advisory Committee (WRAC), consisting of Chair, Vice-Chair, two Board Members and public appointments. | | |
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WRAG 26-021
| 2. | Consent Calendar - Feb BOD | WR General Agenda | Approve the Action Minutes of the Board of Directors meeting held on January 20, 2026. | | |
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WRAG 26-033
| 3. | FY2025-26 Financials Report-Feb BOD | WR General Agenda | Receive the Monterey County Water Resources Agency FY 2025-26 Financial Status Report through December 31, 2025. (Staff: Nan Kim) | | |
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WRAG 26-032
| 4. | Second Amend Subgrant - Feb BOD | WR General Agenda | Authorize the General Manager to enter into the Second Amendment to the Subgrant Agreement with the Salinas Valley Basin Groundwater Sustainability Agency to increase by $200,000 the amount of funding for Monterey County Water Resources Agency services in support of Sustainable Groundwater Management Round 2 Implementation Grants #4600015881 (SVBGSA) and #4600015624 (MCWDGSA), for a maximum payable amount of $600,000; and authorize the General Manager to execute up to two no-cost amendments to the Subgrant Agreement. (Staff: Amy Woodrow) | | |
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WRAG 26-031
| 5. | Amend 3JDI Electrical - Feb BOD | WR General Agenda | Approve Amendment No. 3 to the Agreement for Services with JDI Electrical Services, Inc., to increase the dollar amount by $85,000 for a total contract amount not-to-exceed $235,000 and extend the term of the Agreement to June 30, 2029, to provide electrical maintenance and repair services for the Nacimiento Dam Hydroelectric Power Plant; and authorize the General Manager to execute the amendment. (Staff: Manuel Saavedra) | | |
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WRAG 26-029
| 6. | SVBGSA Committee Update- Feb BOD | WR General Agenda | Receive an update on staff's participation in the Salinas Valley Basin Groundwater Sustainability Agency Advisory Committee. (Staff: Shaunna Murray) | | |
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WRAG 26-030
| 7. | Canals Feasibility Study-Feb BOD | WR General Agenda | Receive an update on the Castroville & Eastside Canals and Alternatives Preliminary Feasibility Study. (Staff: Shaunna Murray) | | |
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WRAG 26-038
| 8. | NSIP Feasibility Study-Feb BOD | WR General Agenda | Receive an update on the New Seawater Intrusion Project (NSIP) Feasibility Study. (Staff: Shaunna Murray) | | |
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WRAG 26-034
| 9. | Calendar Key Events - Feb BOD | WR General Agenda | February and March 2026 Calendars. | | |
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WRAG 26-035
| 10. | GM Report- Feb BOD | WR General Agenda | 1. Personnel | | |
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WRAG 26-036
| 11. | Committee Reports - Feb BOD | WR General Agenda | Committee Agenda’s for January 2026 and February 2026:
· Joint Water Resources/Board of Supervisors Leadership Committee Meeting Agenda
· Water Resources Agency Planning Committee Meeting Agenda
· Water Resources Agency Finance and Administration Committee Meeting Agenda | | |
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WRAG 26-039
| 12. | Reservoir Release Update-Feb BOD | WR General Agenda | Reservoir and Storage Release Update. (Staff: Joseph Klein) | | |
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WRAG 26-020
| 13. | correspondence - Feb BOD | WR General Agenda | 1. Email Correspondence dated January 21, 2026, to Ara Azhderian, General Manager, Board of Directors, Monterey County Water Resources, Clerk of the Board from Bill Lipe, General Public re; General Public Comment - The Economic Kill-Switch of State Intervention.
2. Email Correspondence dated February 10, 2026, to Ara Azhderian, General Manager, Board of Directors, Monterey County Water Resources, from Christopher Bunn, President Salinas Basin Water Alliance, re; Public Comment CSIP Analysis. | | |
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