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CS 15-060
| 1. | BoS/WRA 11-17-2015 | General Agenda Item | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation. | | |
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WRAA 15-018
| 2. | Amend No 3 - MOU re: Source Waters_Water Recycling | WR Agreement | Approve Amendment No. 3 to the Memorandum of Understanding Regarding Source Waters and Water Recycling, dated 8 October 2014, extending its term to not later than December 31, 2015; and, request the Chair of the Monterey County Water Resources Agency Board of Supervisors to execute Amendment No. 3 to the Memorandum of Understanding Regarding Source Waters and Water Recycling. | approved | Pass |
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WRAG 15-045
| 3. | RFP for Financial Consulting for MCWRA | WR General Agenda | Approve the Issuance of a Request for Proposals for Financial Consulting Services for the Monterey County Water Resources Agency. | approved | Pass |
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WRA RES 15-007
| 4. | Salinas River Lagoon Sandbar Management Plan | WR Resolution | Consider:
a. Finding that the Salinas River Lagoon Winter 2015-16 Sandbar Management Plan (Plan) is statutorily exempt from the California Environmental Quality Act (CEQA) under CEQA Guidelines Section 15269(c) for emergency projects;
b. Approving the Salinas River Lagoon Winter 2015-16 Emergency Sandbar Management Plan (Plan);
c. Authorizing the General Manager to obtain the required permits and fully implement the Plan, if needed, throughout the 2015/2016 rainy season to alleviate flooding; and,
d. Adopting a resolution finding the Plan is statutorily exempt from the California Environmental Quality Act (CEQA) under CEQA Guidelines Section 15269(c) for emergency projects. | adopted | Pass |
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WRAA 15-019
| 5. | Third Reimbursement & Funding Agreement | WR Agreement | Consider approving a Third Reimbursement and Funding Agreement between the County of Monterey and the Monterey County Water Resources Agency in an amount not to exceed $1,900,000 for Preliminary Engineering and Design; Further Water Rights Analysis; Spillway Modification Feasibility; Technical Support to the Monterey County Water Resources Agency during design; Environmental Consulting Services; and, Program Management for the Interlake Tunnel Project, substantially in the form of agreement attached and subject to approval by County Counsel. (ADDED VIA ADDENDA) | | |
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