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WRAG 24-106
| 1. | Closed Session - July | 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.
b. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to 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 24-119
| 2. | GW Extraction Annual Summary Report - BOD | WR General Agenda | Review of the 2023 Groundwater Extraction Summary Report.
(Staff Presenting: Amy Woodrow & Riley Clark) | | |
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WRAG 24-107
| 3. | June Action Minutes - BOD | WR General Agenda | Approve the Action Minutes of June 17, 2024. | | |
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WRAG 24-114
| 4. | AECOM Amendment No.2 - BOD | WR General Agenda | Approve Amendment No. 2 to the Professional Services Agreement with AECOM Technical Services, Inc., in the amount of $103,392 to provide annual safety surveillance and performance evaluation of San Antonio Dam and as-needed general engineering services; and authorize the General Manager to execute the Amendment. (Staff: Manuel Saavedra) | | |
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WRAG 24-115
| 5. | Chapin Amend No. 4 (Rec.Ditch) - BOD | WR General Agenda | Approve Amendment No. 4 to the Agreement for Services with Don Chapin Company, Inc. to extend the agreement to June 30, 2027, and increase the dollar amount by $100,000 for a total contract amount not to exceed $565,000 for maintenance and repairs to Agency owned facilities related to storm events and restoration; and authorize the General Manager to execute the agreement.
(Staff: Mallory Roberts) | | |
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WRAG 24-116
| 6. | PSA RW Permit CSIP - BOD | WR General Agenda | Approve a Professional Services Agreement with Larry Walker Associates for the preparation of an updated Title 22 Engineering Report for the Castroville Seawater Intrusion Project and to assist the Agency in migration to the required Recycled Water Use Permit under the California State General Order for Water Reclamation Requirements, for a total amount not to exceed $181,390, and authorize the General Manager to execute the contract. (Staff: Peter Vannerus) | | |
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WRAG 24-117
| 7. | Baker Tilly Contract - BOD | WR General Agenda | Consider approving a services contract with Baker Tilly US, LLP for Strategic Planning services for a total amount not to exceed $212,300, and authorize the General Manager to execute the contract. (Staff Presenting: Shaunna Murray) | | |
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WRAG 24-118
| 8. | Carmel River Flood Study - BOD | WR General Agenda | Consider recommending that the Monterey County Water Resources Agency Board of Supervisors adopt a resolution authorizing the Monterey County Water Resources Agency to enter into an agreement with the State of California Department of Water Resources to receive $230,000 in funding for the Carmel River Flood Study; and authorizing the Monterey County Water Resources Agency General Manager, or designee, to execute the agreement and any amendments thereto, and to submit any required documents, invoices, and reports required to obtain State funds on behalf of the Monterey County Water Resources Agency. (Staff Presenting: Amy Woodrow) | | |
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WRAG 24-121
| 9. | Groundwater Monitoring Regulatory Program - BOD | WR General Agenda | Consider receiving an update on the development of a Groundwater Monitoring Regulatory Program and Fee and receiving an update on the Groundwater Extraction Management System expansion draft ordinance and providing direction to staff as appropriate. (Staff Presenting: Ara Azhderian & Amy Woodrow) | | |
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WRAG 24-110
| 10. | Calendar - July, Aug and Sept. 2024 - BOD | WR General Agenda | July, August and September 2024 Calendars. | | |
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WRAG 24-111
| 11. | General Manager - BOD | WR General Agenda | · Personnel
· Dam Safety Funding
· Monterey One Water Reconciliation
· Association of California Water Agencies
· Regulatory/Legislative Activities
· Other | | |
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WRAG 24-112
| 12. | Committee Agendas and Cancellations June/July-BOD | WR General Agenda | Committee Agenda’s and Cancellation Notices for June and July 2024:
· Water Resources Agency Reservoir Operations Advisory Committee
· Water Resources Agency Basin Management Advisory Reschedule Notice
· Water Resources Agency Basin Management Advisory Committee
· Water Resources Agency Planning Committee
· Water Resources Personnel and Administration Committee Cancellation Notice
· Water Resources Agency Finance Committee Cancellation Notice
· Joint Water Resources/Board of Supervisors Leadership Committee Cancellation Notice | | |
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WRAG 24-120
| 13. | Reservoir Storage Release - BOD | WR General Agenda | Reservoir Storage and Release Update. (Staff: Joseph Klein) | | |
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WRAG 24-113
| 14. | July Correspondence - BOD | WR General Agenda | Letter dated June 15, 2024 to Glenn Church, Chair, Monterey County Board of Supervisors from League of Women Voters of Monterey County, RE: Deep Aquifer Study. | | |
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