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WRAG 24-171
| 1. | Closed Session - November 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 matters of significant exposure to litigation and the potential initiation of litigation.
b. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for the General Manager.
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 24-185
| 3. | October Action Minutes - BOD | WR General Agenda | Approve the Action Minutes of October 21, 2024. | | |
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WRAG 24-178
| 4. | Industrial Machine Shop - Amend No. 1 - BOD | WR General Agenda | Approve Amendment No. 1 to the Service Agreement with Industrial Machine Shop for a dollar increase of $150,000 for a total contract amount not to exceed $400,000; and authorize the General Manager to execute Amendment No. 1.
(Staff: Pete Vannerus) | | |
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WRAG 24-176
| 5. | JDI Electrical Services, Inc. Amend No. 2 - BOD | WR General Agenda | Approve Amendment No. 2 to the Agreement for Services with JDI Electrical Services, Inc., by increasing the dollar amount by $50,000 for a total contract amount not to exceed $150,000 to provide electrical maintenance and repair services for the Nacimiento Dam Hydroelectric Power Plant; and authorize the General Manager to execute Amendment No. 2. (Staff: Manuel Saavedra) | | |
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WRAG 24-177
| 6. | Pilot Sandblasting -Amend No. 1 - BOD | WR General Agenda | Approve Amendment No. 1 to the agreement with Pilot Sandblasting & Coating, Inc. for blasting and coating services for the Recycled Water Projects, to extend the term length to July 31st 2027, and increase the dollar amount by $150,000 for a total not-to-exceed amount of $240,000; and authorize the General Manager to execute the Amendment. (Staff: Pete Vannerus) | | |
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WRAG 24-179
| 7. | PRFMA Service Contract Amend No. 2 - BOD | WR General Agenda | Approve Amendment No. 2 to the Services Agreement with the Pajaro Regional Flood Management Agency for Maintenance and Repair Activities of the Pajaro River Federal Flood Control Project (“Project”) to extend the term to June 30, 2025; and authorize the General Manager to execute the amendment.
(Staff: Shaunna Murray) | | |
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WRAG 24-180
| 8. | SVBW Contract Amend No. 1 | WR General Agenda | Approve Amendment No. 1 to the Agreement for Services with Salinas Valley Barb Wire to increase the dollar amount by $325,000 for a total contract amount not to exceed $425,000 for maintaining fencing and gate infrastructure on Agency owned parcels around Nacimiento and San Antonio Reservoirs; and authorize the General Manager to execute the amendment. (Staff: Mallory Roberts) | | |
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WRAG 24-186
| 9. | IOP Update - BOD | WR General Agenda | a. Consider receiving an update on the implementation of the Interim Operations Plan for San Antonio and Nacimiento Reservoirs; and
b. Provide direction to staff as appropriate. (Staff Presenting: Peter Kwiek) | | |
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WRAG 24-173
| 10. | Calendar - Nov. Dec. 2024 and Jan 25 BOD | WR General Agenda | November, December 2024 and January 2025 Calendars. | | |
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WRAG 24-174
| 11. | General Manager - BOD | WR General Agenda | · Personnel
· Dam Safety Funding
· Castroville Seawater Intrusion Project, Growers Workshop
· MPWMD Proposed Allocation of Pure Water Monterey Expansion Water
· Legislative Update
· Other | | |
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WRAG 24-175
| 12. | Committee Agendas and Cancellations Oct/Nov - BOD | WR General Agenda | Committee Agenda’s and Cancellation Notices for October and November 2024:
· Water Resources Agency Reservoir Operations Advisory Committee
· Water Resources Agency Basin Management Advisory Committee
· Water Resources Agency Planning Committee Cancellation Notice
· Water Resources Personnel and Administration Committee
· Water Resources Agency Finance Committee | | |
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WRAG 24-181
| 13. | 2024 Salinas River DIscharge Measurement - BOD | WR General Agenda | 2024 Salinas River Discharge Measurement Series. (Staff: Amy Woodrow) | | |
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WRAG 24-182
| 14. | Naci Dam Hydroelectric Power Plant Unit 2 - BOD | WR General Agenda | Nacimiento Dam Hydroelectric Power Plant Unit 2 Repair Update.
(Staff Manuel Saavedra) | | |
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WRAG 24-183
| 15. | Salinas Valley Water Conditions 4th Qtr. - BOD | WR General Agenda | Salinas Valley Water Conditions Fourth Quarter of Water Year 2023-2024.
(Staff: Amy Woodrow) | | |
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WRAG 24-184
| 16. | Reservoir Storage Release - BOD | WR General Agenda | Reservoir Storage and Release Update. (Staff: Peter Kwiek) | | |
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