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Meeting Name: Water Resources Agency Board of Directors Agenda status: Final
Meeting date/time: 2/28/2017 12:00 PM Minutes status: Final  
Meeting location:
NOTICE OF SPECIAL BOARD OF DIRECTORS MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
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WRAG 17-049  Closed Session ItemsWR General AgendaClosed 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.   Action details Not available
WRAG 17-050  Reservoir Operations UpdateWR General AgendaReservoir Operations Update   Action details Not available
WRAG 17-051  MinutesWR General AgendaAction Minutes: December 6, 2016, January 12, 2017, January 17, 2017 and January 30, 2017   Action details Not available
WRAG 17-052  Purchase Orders/Contracts/Credit Card PurchasesWR General AgendaPurchase Orders/Contracts and Credit Card Purchases in Excess of $500 for October 2016   Action details Not available
WRAG 17-053  2016-17 Consultants Report: 2016WR General AgendaFY 2016-17 Consultants: October 2016   Action details Not available
WRAG 17-054  Alice G. Henault ReclassificationWR General AgendaApprove 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.   Action details Not available
WRAG 17-055  Committee Application Process UpdateWR General AgendaConsider receiving an update on the Monterey County Water Resources Agency Committee Application Process, approving the submitted applications, and providing direction to Staffreceived  Action details Not available
WRAG 17-059  GSA Formation Process-Appoint RepresentativeWR General AgendaConsider 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  Action details Not available
WRAG 17-056  February, March and April 2017 CalendarsWR General AgendaFebruary, March and April 2017 Board of Directors Calendars   Action details Not available
WRAG 17-058  Information ItemsWR General AgendaInformation 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   Action details Not available
WRAG 17-057  CorrespondenceWR General AgendaCorrespondence: 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   Action details Not available