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WRAG 17-049
| | Closed Session Items | 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:
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)
b. Pursuant to Government Code section 54956.9(d)(2), the Board of Directors will confer with legal counsel regarding one matter of significant exposure to litigation.
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 17-050
| | Reservoir Operations Update | WR General Agenda | Reservoir Operations Update | | |
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WRAG 17-051
| | Minutes | WR General Agenda | Action Minutes:
December 6, 2016, January 12, 2017, January 17, 2017 and January 30, 2017 | | |
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WRAG 17-052
| | Purchase Orders/Contracts/Credit Card Purchases | WR General Agenda | Purchase Orders/Contracts and Credit Card Purchases in Excess of $500 for October 2016 | | |
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WRAG 17-053
| | 2016-17 Consultants Report: 2016 | WR General Agenda | FY 2016-17 Consultants: October 2016 | | |
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WRAG 17-054
| | Alice G. Henault Reclassification | WR General Agenda | Approve and recommend that the Monterey County Water Resources Agency Board of Supervisors approve:
1. A change in classification for Ms. Alice G. Henault from Senior Secretary to Senior Secretary - Confidential; and
2. A 5% salary increase for Ms. Henault resulting from the change in classification, all effective December 15, 2016. | | |
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WRAG 17-055
| | Committee Application Process Update | WR General Agenda | Consider receiving an update on the Monterey County Water Resources Agency Committee Application Process, approving the submitted applications, and providing direction to Staff | received | |
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WRAG 17-059
| | GSA Formation Process-Appoint Representative | WR General Agenda | Consider receiving an update on the Groundwater Sustainability Agency (GSA) formation process; and recommending that the Board of Supervisors of the County of Monterey appoint a Primary and Alternate representative to the Initial GSA Board of Directors from the Monterey County Water Resources Agency for the GSA-eligible Board seat. | received | |
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WRAG 17-056
| | February, March and April 2017 Calendars | WR General Agenda | February, March and April 2017 Board of Directors Calendars | | |
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WRAG 17-058
| | Information Items | WR General Agenda | Information Items:
1. Development Review Report
2. Update on the Deep Aquifer of the Pressure Subarea
3. Well Permit Application Activities Update
4. Water Recycling Projects and Salinas River Diversion Facility Operations Update | | |
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WRAG 17-057
| | Correspondence | WR General Agenda | Correspondence:
1. Letter dated February 3, 2017 from Phillip Hammer of the Central Coast Regional Water Quality Control Board to David Chardavoyne
Re: Notice of Applicability for Salinas River Lagoon Pilot Channel Construction Project, Monterey Count, Project no. 32727WQ02
2. Email correspondence dated February 10, 2017 from John Huerta
Re: Letter of Resignation from the Monterey County Water Resources Agency Board of Directors | | |
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