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WRAA 17-005
| 1. | FishBio Amendment No. 5 | WR Agreement | a. Approve Amendment No. 5 to the Professional Services Agreement with FISHBIO Corporation, in the amount of $350,000 for fish monitoring activities for the Salinas Valley Water Project; and
b. Authorize the Auditor-Controller to increase appropriations in the amount of $350,000 in the WRA FY 2016-17 Adopted Budget for the SRDF Fund 134-9300-8267-WRA028 financed by unassigned fund balance in the SRDF Fund 134-9300-8267-WRA028 (4/5th vote required); and
c. Authorize the General Manager to execute the Amendment. | approved | Pass |
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WRAA 17-004
| 2. | Pipeline Easement Agreement | WR Agreement | Approve an Agreement for And Consent to Co-Location and Compatible Use Pipeline Easement subject to Agency approval of a co-location Easement; and authorize the General Manager to Execute the Agreement. | approved | Pass |
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WRAA 17-003
| 3. | Joint Exercise of Powers Agreement SVBGSA | WRA General | Consider adopting a resolution authorizing the Chair of the Board of Supervisors of the Water Resources Agency to execute a Joint Powers Authority agreement establishing the Salinas Valley Basin Groundwater Sustainability Agency (“SVBGSA”). | approved | Pass |
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WRAG 17-021
| 4. | FY 16 Pajaro Cost Share Grant Reclassification | WR General Agenda | Consider approving and recommending that the Monterey County Water Resources Agency Board of Supervisors:
Authorize the Auditor Controller to amend the WRA FY 2015-16 Adopted Budget to correct an approved appropriation in Board Order WRAG 15-035 by decreasing appropriations in the amount of $500,000 in Fund 303-9300-8267-WRA025-6613 and increasing appropriations in Fund 131-9300-8267-WRA020-6613 reclassifying the Fund appropriation for which the Pajaro Flood Risk Reduction Project Grant match was approved. | approved | Pass |
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