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WRAG 16-001
| 1. | WRA FY 2015-16 First Qtr Financial Status Report | WR General Agenda | Receive and accept the Monterey County Water Resources Agency FY 2015-16 First Quarter Financial Status report through September 30, 2015. | approved | Pass |
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WRAG 16-005
| 2. | Budget Amendment No. 5 - Rapid Response Teams | WR General Agenda | Approve Budget Amendment No. 5 authorizing the Auditor-Controller to amend the FY 2015-16 Adopted Budget, Department 9300, Unit 8267, Fund 303 (Rate Stabilization Reserve), Appropriation Unit WRA0025, Account 6613, to increase appropriations in the amount of $800,000 financed by unassigned fund balance to fund contracts for Rapid Response Teams and supplies for Emergency Responses for Winter 2015-16 (4/5th vote required). | approved | Pass |
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WRAG 16-006
| 3. | Budget Amendment No. 6 - Penstock Repairs | WR General Agenda | Approve Budget Amendment No. 6 for the Water Resources Agency authorizing the Auditor-Controller to amend the Monterey County Water Resources Agency’s FY 2015-16 Adopted Budget for the Dam Operations O&M Zone 2C Fund 116, Appropriation Unit WRA006 and San Antonio Non-O&M Zone 2A to increase estimated revenue & appropriations by $524,099 for epoxy coating to San Antonio low level outlet pipe and valves (4/5th vote required). | approved | Pass |
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WRAA 16-003
| 4. | Return Water Planning Term Sheet | WR Agreement | Consider recommending that the Monterey County Water Resources Agency Board of Supervisors approve the Agency being a party to the Return Water Planning Term Sheet; approve the Return Water Planning Term Sheet; and, authorize the General Manager to sign the Return Water Planning Term Sheet, substantially in the form attached subject to County Counsel approval. | approved | Pass |
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