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CS 15-021
| 0.1 | BoS WRA 05-19-15 Closed Session | General Agenda Item | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal counsel regarding one matter of potential initiation of litigation. | | |
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WRAG 15-018
| 1. | | WR General Agenda | Appoint Agricultural Advisory Committee representative to the Monterey County Water Resources Agency Board of Directors (David Hart or Bill Lipe - term ending December 31, 2018 (Full Board). | | |
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WRAG 15-015
| 2. | Third Quarterly Financial Status Report | WR General Agenda | Receive and accept the Monterey County Water Resources Agency (MCWRA) 3rd Quarterly Financial Status report through March 2015. | | |
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WRAG 15-016
| 3. | Budget Amendment No. 3 - SVWP | WR General Agenda | a. Approve Budget Amendment No. 3 authorizing the Auditor-Controller to amend the Monterey County Water Resources Agency’s FY 2014-15 Budget by transferring funds to cover the second annual SVWP Bond Debt Service payment in the total amount of $2,137,863; and
b. Authorize the Auditor-Controller to amend the FY 2014-15 WRA Adopted Budget, Dept. 9300, Unit 8267, Fund 133 (SVWP Revenue Fund), Appropriation Unit WRA027, Account 6811, to increase appropriations by $32,000 financed by available unassigned fund balance (4/5th vote required). | | |
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WRAG 15-017
| 4. | Budget Amendment No. 4 - Don Chapin | WR General Agenda | a. Approve Budget Amendment No. 4 for the Water Resources Agency authorizing the Auditor-Controller to amend the Monterey County Water Resources Agency’s FY 2014-15 Budget to pay additional costs associated with the Don Chapin arbitration and to cover property tax fees;
b. Amend the FY 2014-15 WRA Adopted Budget, Dept. 9300, Unit 8267, Fund 134 Salinas River Diversion Facility, Appropriation Unit WRA028, Account 6613, to increase appropriations by $454,636 (4/5th vote required);
c. Amend the FY 2014-15 WRA Adopted Budget, Dept. 9300, Unit 8267, Fund 134 Salinas River Diversion Facility, Appropriation Unit WRA028, Account 5750, to increase revenue by $454,636 (4/5th vote required); and
d. Amend the FY 2014-15 WRA Adopted Budget, Dept. 9300, Unit 8267, Fund 126 Zone 15 Carnation Subdivision, Appropriation unit WRA 016, Account 6613, to increase appropriations and estimated revenue by $62.00 financed by unassigned fund balance. (4/5th vote required) | | |
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MIN 15-023
| 5. | MCWRA Draft Action Meeting Minutes for 4/28/2015 | Minutes | Approve the Monterey County Water Resources Agency Draft Action Meeting Minutes for Tuesday, April 28, 2015. | | |
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WRAA 15-008
| 5.1 | Tom Shepherd Agreement | WR Agreement | a. Approve waiver of the workers’ compensation, professional liability, and commercial general liability provisions of the Agreement for Services with Tom Shepherd;
b. Approve the Agreement for Services with Tom Shepherd for grazing lease and related property management services; and
c. Authorize the Water Resources Agency General Manager to execute the Agreement. (ADDED VIA ADDENDUM) | | |
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WRAA 15-007
| 5.2 | HROA Lease Agreement | WR Agreement | Approve renewal of a one-year Lease Agreement, with non-standard provisions, with the Heritage Ranch Owners Association (HROA) for 25 acres of lakefront property at Nacimiento Reservoir; and, authorize the General Manager to execute the Lease Agreement. (ADDED VIA ADDENDUM) | | |
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WRAG 15-019
| 6. | WRA Budget Augmentation Requests | WR General Agenda | Receive an update on the Monterey County Water Resources Fiscal Year 2015-16 Budget and request financial assistance from Monterey County. (ADDED VIA ADDENDUM) | | |
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