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CS 16-052
| 1. | BoS WRA 10-18-16 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)(4), the Board will confer with legal counsel regarding one matter of potential initiation of litigation.
b. Pursuant to Government Code section 54956.9(e)(3), the Board will confer with legal counsel regarding liability claims against the County of Monterey.
(1) Salinas Valley Water Coalition | | |
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APP 16-171
| 2. | MC Water Resources Agency - Dupree of Bramers | General Agenda Item | Appoint Glen Dupree or John Bramers as the nominee of the Grower-Shipper Association to fill an unscheduled vacancy on the Monterey County Water Resources Agency for a term ending December 31, 2018. (Full Board) | approved | Pass |
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MIN 16-067
| 3. | Draft Action Meeting Minutes of MCWRA: 06-02-2016, 07-19-2016, 07-26-2016 and 09-20-2016 | Minutes | Approve the Monterey County Water Resources Agency Draft Action Meeting Minutes for the following meeting dates: Thursday, June 2, 2016, Tuesday, July 19, 2016, Tuesday, July 26, 2016 and Tuesday, September 20, 2016. | approved | Pass |
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WRAA 16-029
| 4. | USGS Joint Funding Agreement | WR Agreement | a. Approve the Annual Joint Funding Agreement with the United States Geological Survey for stream gaging work in Monterey County in the amount of $159,350;
b. Ratify execution of the Joint Funding Agreement for Water Year 2016-17 by the General Manager, and approve an appropriation to allocate $36,822 to Agency’s funds that finance the USGS agreement as follows:
i. Authorize the Auditor-Controller to amend the Monterey County Water Resources Agency’s FY 2016-17 Adopted Budget for Fund 113 CW, WRA 003 to increase appropriation by $10,983 financed by unassigned fund balance (4/5th vote required);
ii. Authorize the Auditor-Controller to amend the Monterey County Water Resources Agency’s FY 2016-17 Adopted Budget for Fund 116 Dam O&M, WRA 006 to increase appropriation by $13,287 financed by unassigned fund balance (4/5th vote required);
iii. Authorize the Auditor-Controller to amend the Monterey County Water Resources Agency’s FY 2016-17 Adopted Budget for Fund 122 Reclamation Ditch O&M, WRA 012 to increase appropriation by $6,276 financed by unassigned fund balance (4/5th vote | approved | Pass |
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WRAG 16-080
| 5. | Interlake Tunnel Project Update - 10/16 | WR General Agenda | Consider receiving a status report on the Interlake Tunnel and Spillway Modification Projects (“Project”). | received and filed | Pass |
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