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WRAG 25-075
| 1. | Closed Session - May BoD | WR General Agenda | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(d)(2) and (d)(4), the Board will confer with legal counsel regarding one matter of significant exposure to litigation and the potential initiation of litigation.
Note: Continuance of Closed Session to be held at the conclusion of the Board's Regular Agenda, or at any other time during the course of the meeting announced by the Chairperson of the Board. The public may comment on Closed Session items prior to the Board's recess to Closed Session. | | |
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WRAG 25-077
| 2. | CSIP Distrubutition System Upgrades - BoD | WR General Agenda | Castroville Seawater Intrusion Project (CSIP) Distribution System Upgrades. (Presenter: Shaunna Murray) | | |
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WRAG 25-076
| 3. | April Action Minutes - BOD | WR General Agenda | Approve the Action Minutes of the Board of Directors meeting held on April 21, 2025. | | |
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WRAG 25-078
| 4. | FY25 Q3 Financial Report - BoD | WR General Agenda | Receive the Monterey County Water Resources Agency FY 2024-25 Financial Status Report through March 31, 2025. (Staff: Nan K. Kim) | | |
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WRAG 25-079
| 5. | South Access Rd RFB BoD | WR General Agenda | Recommend the Monterey County Water Resources Agency Board of Supervisors approve a Request for Bids Package (“RFB”) including Plans and Technical Specifications for the repairs to Nacimiento Dam’s South Access Road and authorize the General Manager to solicit bids for award of a contract for the project’s construction. (Staff: Mark Foxworthy) | | |
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WRAG 25-080
| 6. | M1W ARWRA Amend. No. 4 - BoD | WR General Agenda | Consider recommending that the Monterey County Water Resources Agency Board of Supervisors:
a. Approve Amendment No. 4 to the 2015 Amended and Restated Water Recycling Agreement with Monterey One Water for changes in Section 7 and Section 8, related to Payments, Accounting Systems and Reports; and
b. Request the Chair of the Monterey County Water Resources Agency Board of Supervisors to execute the Amendment. (Staff Presenting: Shaunna Murray) | | |
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WRAG 25-081
| 7. | FISHBIO Amend. No. #2 - BoD | WR General Agenda | Consider approving Amendment No.2 to the agreement for Professional Services with FISHBIO to extend the term length by three years to June 30, 2028, to perform fish monitoring services within the Salinas and Gabilan Watersheds as necessary; amend Exhibit B to reflect 2025 billing rates; and authorize the General Manager to execute the amendment. (Staff Presenting: Amy Woodrow) | | |
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WRAG 25-082
| 8. | CCR Subgrant Award - BoD | WR General Agenda | Consider authorizing the Monterey County Water Resources Agency to enter into an agreement with Coastal Conservation and Research to receive $283,462 in funding for the Regional Adaptation for Climate Resilience of Monterey Bay Coastal Communities Project; and authorizing the Monterey County Water Resources Agency General Manager, or designee, to execute and manage the agreement and any amendments thereto and take such other actions as necessary and appropriate to comply with funding requirements. (Staff Presenting: Amy Woodrow) | | |
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WRAG 25-083
| 9. | Calendar Key Events - BoD | WR General Agenda | May, June and July 2025 Calendars. | | |
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WRAG 25-084
| 10. | GM Report - BoD | WR General Agenda | · Personnel
· Groundwater Monitoring Program Regulatory Fee
· Nacimiento Emergency Action Plan Functional Exercise
· Monterey One Water Reconciliation Process
· Pajaro Regional Flood Management Agency
· Strategic Planning
· Association of California Water Agencies
· Regulatory/Legislative Activities
· Other | | |
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WRAG 25-085
| 11. | Committee Reports - BoD | WR General Agenda | Committee Agenda’s and Cancellation Notices for April and May 2025:
· Water Resources Agency Reservoir Operations Advisory Committee
· Water Resources Personnel and Administration Committee Cancellation Notice
· Water Resources Agency Finance Committee
· Water Resources Agency Basin Management Advisory Committee
· Water Resources Agency Planning Committee Cancellation Notice
· Joint Water Resources/Board of Supervisors Leadership Committee Rescheduling Notice | | |
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WRAG 25-086
| 12. | Salinas Valley Water Conditions Report - BoD | WR General Agenda | Salinas Valley Water Conditions Report: Second Quarter of Water Year 2024-2025. (Staff: Amanda Cusenza, Guillermo Diaz-Moreno and Amy Woodrow) | | |
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WRAG 25-087
| 13. | Correspondence - May BoD | WR General Agenda | 1. Letter dated May 1, 2025, to Carol Jacobs, Baker Tilly Advisory Group from Ara Azhderian, General Manager Monterey County Water Resources Agency RE: Termination of Baker Tilly Advisory Group, LP Agreement for Strategic Planning Services.
2. Letter dated April 25, 2025, to Mike LeBarre, Chair Monterey County Water Resources Board of Directors from Thomas S. Virsik Attorney at Law RE: Conflict of Interest - “public generally” exception.
3. Letter dated April 25, 2025 to Directors Michael Scattini, John Baillie, Matt Simis, Monterey County Water Resources Agency from Christopher B. Burton Assistant Chief, Enforcement Division FPPC RE: FPPC Complaint No. COM-04222025-01091; Matt Simis, Michael Scattini, John Baillie, Monterey County Water Resources Agency.
4. Letter dated April 29, 2025 to Christopher B. Burton State of California Fair Political Practices Commission from: Ara Azhderian, General Manager Monterey County Water Resources Agency RE: FPPC Complaint No. COM-04222025-01091; Matt Simis, Michael Scattini, John Baillie, Monterey County Water Resources Agency.
5. Letter | | |
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WRAG 25-088
| 14. | Addenda/Supplemental Correspondence - BoD | WR General Agenda | Water Resources Agency Board of Directors Addenda/Revisions to Correspondence on May 19, 2024:
9. Email dated April 22, 2025 to Mike LeBarre, Chair Monterey County Water Resources Board of Directors from Thomas S. Virsik Attorney at Law RE: April 21, 2025, Board of Directors Meeting. | | |
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