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CS 16-027
| 1. | BoS WRA 05-10-16 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)(1), the Board will confer with legal counsel regarding existing litigation:
(1) Application 12-04-019, Before the Public Utilities Commission of the State of California, of California-American Water Company (U210W) for Approval of the Monterey Peninsula Water Supply Project and Authorization to Recover All Present and Future Costs in Rates. | | |
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MIN 16-016
| 2. | Draft Action Meeting Minutes of the MCWRA: 10-27-2015; 12-15-2015 and 04-12-2016 | Minutes | Approve the Monterey County Water Resources Agency Draft Action Meeting Minutes for the following meeting dates: Tuesday, October 27, 2015, Tuesday, December 15, 2015 and Tuesday, April 12, 2016. | approved | Pass |
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MIN 16-023
| 3. | Draft Action Meeting Minutes of the Special Meeting between the MCWRA BOD & MoCo BOS: 04-12-2016 | Minutes | Approve the Special Joint Meeting of the Board of Supervisors of the Monterey County Water Resources Agency and the Monterey County Water Resources Agency Board of Directors Draft Action Meeting Minutes for Tuesday, April 12, 2016. | approved | Pass |
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WRAG 16-022
| 4. | Subordination Request - Gonzales | WR General Agenda | Accept a request for written consent to Subordination of Pass-through payments relating to Successor Agency to the Gonzales Redevelopment Agency, Gonzales Redevelopment Project, Tax Allocation Refunding Bonds. | approved | Pass |
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WRAG 16-021
| 5. | Budget Amendment #7 | WR General Agenda | a. Approve Budget Amendment No. 7 for the Monterey County Water Resources Agency, a necessary transaction to match the FY 2015-16 budgeted labor allocations in Fund 111-Administration Account for the remainder of the fiscal year;
b. Authorize the Auditor-Controller to amend the Monterey County Water Resources Agency’s FY 2015-16 Adopted Budget for the following Agency Funds and their Appropriation Units: 112 - Pajaro WRA002; 113- County Wide WRA003; 114 - Nacimiento Non-Operations & Maintenance WRA004; 116 - Dam Operations WRA006; 117 - Lower Salinas River WRA007; 118 - Merritt Lake WRA008; 119 - CSIP WRA009; 120 - North Monterey County WRA010; 121 - Soledad Storm Drain WRA 011; 122 - Reclamation Ditch WRA012; 124 - San Lorenzo Creek WRA 014; 126 - Carnation Subdivision WRA016; 127 - Moro Cojo Slough WRA 017; 128 - Storm Drain WRA 018; 129 - Gonzales Slough WRA019; 130 - Nacimiento Hydro WRA022; 131 CSIP Operations & Maintenance WRA020; 134 - Salinas River Diversion Facility WRA028; for a total increase in appropriations in the amount of $759,707, financed by each fund’s individu | approved | Pass |
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WRAG 16-023
| 6. | 2nd Amendment to 3rd Reimbursement/Funding Agreement | WRA General | a. Approve the Second Amendment to the Third Reimbursement and Funding Agreement between the County of Monterey and the Monterey County Water Resources Agency relating to preliminary expenditures for the Interlake Tunnel and Spillway Modification Projects; and,
b. Authorize the Monterey County Water Resources Agency General Manager to execute the Second Amendment to the Third Reimbursement and Funding Agreement. | approved | Pass |
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WRAA 16-010
| 7. | Return Water Purchase Agreement | WR Agreement | Consider approving a Return Water Purchase Agreement; and, authorizing the General Manager to execute the Return Water Purchase Agreement substantially in the form attached, subject to County Counsel approval. | approved | Pass |
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WRAA 16-009
| 8. | Settlement Agreement MPWSP Desal Plant Return Water | WR Agreement | Consider approving the Settlement Agreement on Monterey Peninsula Water Supply Project (“MPWSP”) Desalination Plant Return Water; and, authorizing the General Manager to execute the Settlement Agreement on MPWSP Desalination Plant Return Water, substantially in the form attached, subject to County Counsel approval. | approved | Pass |
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