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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Water Resources Agency Board of Directors Agenda status: Final
Meeting date/time: 6/16/2025 12:00 PM Minutes status: Draft  
Meeting location: Join via Zoom at https://montereycty.zoom.us/j/99769079850 or BoS Chambers 168 W. Alisal 1st Fl., Salinas, Ca 93901
Published agenda: Agenda Agenda Published minutes: None Video en Español None  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
WRAG 25-098 1.180/400 FT Subbasin GSP 25 Evaluation - June BODWR General Agenda180/400-Foot Aquifer Subbasin Groundwater Sustainability Plan (GSP) 2025 Evaluation. (Presenter: Salinas Valley Basin Groundwater Sustainability Agency (SVBGSA)   None None
WRAG 25-099 2.Carr Lake Restoration Project - June BODWR General AgendaCarr Lake Restoration Project Updates. (Presenter: Big Sur Land Trust)   None None
WRAG 25-092 3.E2 Amendment No. 2 -June BODWR General AgendaApprove Amendment No. 2 to the Agreement for Professional Services with E2 Consulting Engineers, Inc. to extend the terms of the Agreement to June 30, 2028, to provide hydraulic modeling, analysis, and engineering services for the Castroville Seawater Intrusion Project’s distribution system; and Authorize the General Manager to execute the amendment. (Staff: Guillermo Alvarez)   None None
WRAG 25-093 4.GEI Moss Landing Amend No. 1 - June BODWR General AgendaApprove Amendment No. 1 to the Agreement for Professional Services with GEI Consultants, Inc., to extend the terms of the Agreement to June 30, 2028, to provide engineering, permitting, and environmental services related to the design and permitting for repairs of the Agency’s Moss Landing Tide Gate Facility; and authorize the General Manager to execute the amendment. (Staff: Guillermo Alvarez)   None None
WRAG 25-094 5.Intake Actuator Purchase - June BODWR General AgendaApprove the purchase order for three intake valve actuators in the amount of $103,000, to be installed at Nacimiento Dam’s Low Level Intake Chamber; and authorize the General Manager to execute the Purchase Order. (Staff: Mark Foxworthy)   None None
WRAG 25-095 6.JDH Amend No. 2 - June BODWR General AgendaApprove Amendment No. 2 to the Professional Services Agreement with JDH Corrosion Consultants, Inc., to increase the dollar amount by $150,000 for a total contract amount not-to-exceed $323,780 and extend the term of the Agreement to June 30, 2028, to provide cathodic protection engineering services for the Castroville Seawater Intrusion Project (CSIP); and authorize the General Manager to execute the Amendment. (Staff: Manuel Saavedra)   None None
WRAG 25-096 7.USGS JFA Amend No.1 - June BODWR General AgendaApprove Amendment No. 1 to the Joint Funding Agreement with United States Department of the Interior: United States Geological Survey to increase the dollar amount by $19,030 for a new contract total not to exceed $249,090 to accommodate installation of a stream gage on the Salinas River at King City and operation and maintenance of said gage for the remainder of the contract term; and authorize the General Manager to execute Amendment No. 1. (Staff: Joseph Klein)   None None
WRAG 25-097 8.ACWA Election - June BODWR General AgendaConsider adopting a Resolution to nominate an Agency representative to serve on the Association of California Water Agencies (ACWA) Region 5 Board of Directors.   None None
WRAG 25-100 9.Calendar Key Events - BoDWR General AgendaJune, July and August 2025 Calendars.   None None
WRAG 25-101 10.GM Report - June BoDWR General Agenda1. GM Report 2. Comparison of May & June ARWRA Section 7&8 3. 2025-05-19 FINAL Coalition letter 4. 2025-06-12 WRA to Sen. Padilla   None None
WRAG 25-102 11.Committee Reports - June BoDWR General AgendaCommittee Agenda’s and Cancellation Notices for May and June 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 Cancellation Notice · Water Resources Agency Planning Committee · Joint Water Resources/Board of Supervisors Leadership Committee Rescheduling Notice · County of Monterey Legislative Committee Cancellation Notice   None None
WRAG 25-103 12.Reservoir Storage and Release Update - June BODWR General AgendaReservoir Storage and Release Update. (Staff: Peter Kwiek)   None None
WRAG 25-104 13.Correspondence - June BODWR General Agenda1. Letter dated May 19, 2025, to Gina Shultz, Acting Assistant Director for Ecological Services U.S. Fish and Wildlife Service, from Stephanie Knight-Dubien Agribusiness and Water Council of Arizona Jim Boyle, President Arizona Dairy Producers Trade Association; Ian Lyle, Director of Federal Relations Association of California Water Agencies Patrick Bray, Executive Arizona Farm and Ranch Group Curtis Lutje, President California Agricultural Irrigation Association Kari Fisher, Senior Director & Counsel, Legal Advocacy California Farm Bureau Beverly Idsinga, Executive Director Dairy Producers of New Mexico; Mike Kohler, Executive Director Dairy Producers of Utah Ken Curtis, General Manager, Dolores Water Conservancy District (COLORADO), Dan Keppen, Executive Director Family Farm Alliance, Nadine Bailey, Chief Operations Officer Family Water Alliance (CALIFORNIA), Johnny Amaral, Chief Operating Officer and Chief of External Affairs Friant Water Authority (CALIFORNIA), Rick Naerebout, Chief Executive Officer Idaho Dairymen’s Association, Inc., Paul Arrington, Executive Director & General   None None