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WRAG 24-136
| 1. | Closed Session - September | 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 two matters of significant exposure to litigation and the potential initiation of litigation.
b. Pursuant to Government Code Section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:
California-American Water Company, et al. v. Marina Coast Water District, et al., (San Francisco County Superior Court Case No. CGC-15-546632)
c. Pursuant to Government Code section 54956.9(e)(3), the Board will confer with legal counsel regarding a claim from Ed Borchard & Sons, LLC against the Monterey County Water Resources Agency.
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 24-137
| 2. | August Action Minutes - BOD | WR General Agenda | Approve the Action Minutes of August 19, 2024. | | |
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WRAG 24-146
| 3. | Master Tax Agreement - BOD | WR General Agenda | Approve the Agreement for Taxing Entity Compensation (“Master Tax Agreement”) with the City of Seaside for distributions of the net unrestricted proceeds from future sales of the properties identified in a Long-Range Property Management Plan of the Redevelopment Agency of the City of Seaside; and authorize the General Manager to execute the Agreement. (Staff: Nan Kyung Kim) | | |
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WRAG 24-147
| 4. | McMillen Jacobs Amend No. 7 - BOD | WR General Agenda | Approve Amendment No. 7 to the Professional Services Agreement with McMillen, Inc., (formerly McMillen Jacobs Associates dba McMillen) to extend the term of the agreement to June 30, 2025 to provide preliminary engineering and design services for the Interlake Tunnel and San Antonio Spillway Modification Project; and authorize the General Manager to execute the Amendment. (Staff: Amy Woodrow) | | |
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WRAG 24-148
| 5. | Soledad Tax Agreement - BOD | WR General Agenda | Recommend that the Monterey County Water Resources Agency Board of Supervisors:
a. Approve the transfer of three parcels located at 183 Soledad Street, Soledad California (APNs 022-026-001 and 022-026-002) between the City of Soledad, the Successor Agency to the Soledad Redevelopment Agency, and Soledad Unified School District;
b. Accept the Monterey County Water Resources Agency’s shares of the net unrestricted proceeds from the sale of property; and
c. Authorize the General Manager to execute all necessary documents to effectuate the transfer of proceeds. (Staff: Nan Kyung Kim) | | |
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WRAG 24-142
| 6. | USGS JFA - BOD | WR General Agenda | Approve the annual Joint Funding Agreement with the United States Geological Survey for streamgaging and reservoir elevation gaging work in Monterey County in the amount of $230,060. (Staff: Peter Kwiek) | | |
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WRAG 24-149
| 7. | Weather Modification Grant Resolution - BOD | WR General Agenda | Recommend that the Monterey County Water Resources Agency Board of Supervisors:
a. Adopt a resolution authorizing the Monterey County Water Resources Agency to enter into an agreement with the United States Department of the Interior - Bureau of Reclamation to receive $266,955 in funding for the Nacimiento and San Antonio Watersheds Weather Modification project;
b. Authorize a release of $125,000 from the Compensated Absences Assignment BSA 116 3115 to use as matching funds; and
c. Authorize the Monterey County Water Resources Agency General Manager, or designee, to execute the agreement and up to two term extension amendments thereto, and to submit any required documents, invoices, and reports required to obtain federal funds on behalf of the Monterey County Water Resources Agency. (Staff: Amy Woodrow) | | |
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WRAG 24-150
| 8. | West Yost Amendment No. 2 - BOD | WR General Agenda | Approve Amendment No. 2 to the Professional Services Agreement with West Yost Associates, Inc. to extend the term of the agreement to December 31, 2024 to support an updated version of the Salinas Valley Historical Benefits Analysis; and authorize the General Manager to execute the Amendment. (Staff: Amy Woodrow) | | |
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WRAG 24-151
| 9. | Hollenbeck Contracts - BOD | WR General Agenda | Consider:
a. Approving a Professional Services Agreement with Hollenbeck Consulting in the amount of $75,000 to provide engineering support services for the San Antonio Dam Spillway Replacement Project;
b. Approving a Professional Services Agreement with Hollenbeck Consulting in the amount of $250,000 to provide project management and engineering services for the Nacimiento Dam spillway, Nacimiento Dam spillway plunge pool, general services, and Interlake Tunnel Project; and
c. Authorizing the General Manager to execute the Agreements.
(Staff Presenting: Shaunna Murray) | | |
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WRAG 24-138
| 10. | Calendar - Sept. Oct. and Nov. 2024 - BOD | WR General Agenda | September, October and November 2024 Calendars. | | |
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WRAG 24-139
| 11. | General Manager - BOD | WR General Agenda | · Personnel
· Dam Safety Funding
· Other | | |
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WRAG 24-140
| 12. | Committee Agendas and Cancellations Aug/Sept-BOD | WR General Agenda | Committee Agenda’s and Cancellation Notices for August and September 2024:
· Water Resources Agency Reservoir Operations Advisory Committee
· Water Resources Agency Basin Management Advisory Committee Cancellation Notice
· Water Resources Agency Planning Committee Cancellation Notice
· Water Resources Personnel and Administration Committee Cancellation Notice
· Water Resources Agency Finance Committee | | |
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WRAG 24-143
| 13. | Reservoir Storage Release - BOD | WR General Agenda | Reservoir Storage and Release Update. (Staff: Chris Calderon) | | |
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WRAG 24-144
| 14. | M1W YTD Expenses July 2024 (Preliminary) - BOD | WR General Agenda | Monterey One Water Year to Date Financials (Preliminary) thru July 2024. (Staff: Nan Kyung Kim) | | |
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WRAG 24-145
| 15. | FY24 Financial - BOD | WR General Agenda | Water Resources Agency Board of Directors Addenda/Revision to Consent Calendar on September 16, 2024:
Receive the Monterey County Water Resources Agency FY 2023-24 Financial Status Report through June 30, 2024. (Staff: Nan Kyung Kim) | | |
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