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CS 17-019
| 1. | BoS WRA 03-28-2017 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, et al. (Monterey County Superior Court case no. 17CV000157) | approved | |
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WRAG 17-046
| 2. | Alice G. Henault Reclassification | WR General Agenda | a. Approve the retroactive reallocation of one Senior Secretary to one Senior Secretary-Confidential, due to the inadvertent omission of that direction in Water Resources Board of Supervisors Board Order, dated March 28, 2017; and
b. Approve retroactive pay and the exclusion of union dues effective December 15, 2016 due to the inadvertent omission of that direction in the attached Water Resources Board of Supervisors Board Order dated March 28, 2017; and
c. Amend the FY 16-17 Water Resources Budget Fund 111-9300-8267-WRA001 to modify the position of one (1) Senior Secretary (80A32) to one (1) Senior Secretary - Confidential (80A34); and
d. Direct the County Administrative Office to incorporate the approved changes in the FY 2016-17 Budget to reflect the approved change in position counts in the FY 17-18 Adopted Budget including from December 15, 2016 to the date of approval. | approved | Pass |
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APP 17-057
| 3. | MC Water Resources Agecy Board of Directors - Gunter or LeBarre | Appointment | Appoint Mayor Joe Gunter or Mayor Mike LeBarre to the Monterey County Water Resources Agency Board of Directors to represent the Monterey County City Selection Committee filling an unscheduled vacancy with a term ending December 31, 2017. (Full Board) (ADDED VIA SUPPLEMENTAL) | | |
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