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WRAG 17-027
| 1. | Closed Session Item | WR General Agenda | 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) Salinas Valley Water Coalition v. Monterey County Water Resources Agency, Board of Supervisors of Monterey County, et al. (Monterey County Superior Court case no. 17CV000157)
Note: Continuance of Closed Session to be held at the conclusion of the Board's Regular Agenda, or at any other time during the course of the meeting announced by the Chairperson of the Board. The public may comment on Closed Session items prior to the Board's recess to Closed Session. | | |
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WRAG 17-026
| 2. | Storm Update | WR General Agenda | Update on Agency Reservoirs and Waterways | | |
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WRAA 17-006
| | Industrial Machine Shop Amendment No. 3 | WR Agreement | Approve Amendment No. 3 to the General Services Agreement with Industrial Machine in the amount of $150,000 to provide repair, fabrication and machining services of components for facilities and projects owned and managed by MCWRA; extend the terms of the agreement to terminate on June 30, 2019; and, authorizing the General Manager to execute the agreement. | | |
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WRAA 17-007
| | Viasyn Amendment No. 2 | WR Agreement | Approve Amendment No. 2 to the Professional Services Agreement with VIASYN Inc., to increase the total amount payable from $50,000 to $71,000 in order to provide continued energy scheduling coordination services, Renewable Energy Credit management, and financial settlement for the Nacimiento Hydroelectric Facility under its Power Purchase Agreement and, authorize the General Manager to execute the Amendment. | | |
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WRAG 17-019
| | FEMA Recertification Materials | WR General Agenda | Consider recommending the Monterey County Board of Supervisors accept the annual recertification materials required for continued participation in FEMA’s National Flood Insurance Program Community Rating System. | recommended | |
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WRAG 17-020
| | Pajaro Cost Share Grant Reclassification FY 16 | WR General Agenda | Consider approving and recommending that the Monterey County Water Resources Agency Board of Supervisors:
a. 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 | |
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WRAG 17-030
| 7. | DWR Grant Agreement | WR General Agenda | Consider recommending that the Monterey County Water Resources Agency Board of Supervisors adopt a resolution:
a) Authorizing the Monterey County Water Resources Agency to enter into a Grant Agreement with California Department of Water Resources to receive up to $10 million in grant funds for the Interlake Tunnel and Spillway Modification Project; and authorize the General Manager to execute the Grant Agreement.
b) Authorizing the General Manager, subject to review and approval by the County Counsel, to execute up to three (3) amendments to the Grant Agreement that do not materially alter the terms of the Grant Agreement. | recommended | |
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WRAG 17-024
| 8. | DWR $10 Mill Budget Amendment | WR General Agenda | Consider approving and recommending that the Monterey County Water Resources Agency Board of Supervisors:
a. Approve a modification to the Water Resources Agency Organizational Structure to add an Interlake Tunnel and Spillway Modification Fund 426-9300-8267-WRA036 to track a $10 million dollar reimbursable Department of Water Resources grant effective September 13, 2016; and
b. Authorize the Auditor Controller to increase revenue and appropriations in the WRA FY 2016-17 Adopted Budget for the Interlake Tunnel and Spillway Modification Fund 426-9300-8267-WRA036 in the amount of $4,027,869. (4/5th vote required); and
c. Authorize the Auditor Controller to increase appropriations in the Monterey County Water Resource FY 2016-17 Adopted Budget Interlake Tunnel and Spillway Modification Fund 426-9300-8267-WRA036 in the amount of $1,161,635 financed by Zone 2C Dam Operations Fund 116-9300-8267-WRA006-5415 an operating transfer from the Monterey County Third Funding and Reimbursement Agreement with the Agency. (4/5th vote required); and
d. Authorize the Auditor Controller to assi | approved | |
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WRAG 17-022
| 9. | Feb 2017/March 2017 Calendars | WR General Agenda | February 2017 and March 2017 Board of Directors Calendars | | |
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WRAG 17-023
| 10. | Information Items | WR General Agenda | 1. Well Permit Application Activities Update
2. Reservoir Release Update
3. Salinas Valley Water Conditions for the First Quarter of Water Year 2016-2017
4. Monterey County Water Recycling Projects and Salinas River Diversion Facility Operations
Update | | |
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WRAG 17-025
| 11. | Correspondence | WR General Agenda | 1. Letter dated January 3, 2017 from Gregor Blackburn, CFM, Branch Chief, Floodplain Management and Insurance Branch, FEMA to Luis Ochoa, Community Development Analyst, City of Salinas
Re: Notice of Finding of No Significant Impact and Notice of Intent to Request Release of Funds for the project known as Soledad Street Housing Community
2. Letter dated January 11, 2017 from Chairperson John Peschong, Supervisor, District 1, San Luis Obispo to Chair David Hart
Re: Reconstruction of structures destroyed by the Chimney Fire/825 ft. Floodage Easement | | |
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