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CS 17-009
| 1. | BoS WRA 02-07-17 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) 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) | approved | |
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MIN 17-016
| 2. | Jt Meeting Meeting of the BOSMCWRA and MCWRABOD Draft Action Minutes: 09-13-2016 | Minutes | Approve the Special Joint Meeting of the Board of Supervisors of the Monterey County Water Resouces Agency and the Monterey County Water Resources Agency Board of Directors draft action meeting minutes for Tuesday, September 13, 2016. (ADDED VIA SUPPLEMENTAL) | approved | Pass |
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WRAA 17-011
| 3. | DWR Grant Agreement | WR Agreement | 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. | approved | Pass |
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WRAA 17-014
| 4. | 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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