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CS 17-030
| 1. | BoS WRA 05-23-2017 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)
(2) Cal-Am, et al. v. Marina Coast Water District, et al. (San Francisco Superior court case number CGC-13-528312)
(3) Cal-Am, et al. v. Monterey County Water Resources Agency v. Marina Coast Water District, et al. (San Francisco Superior court case number CGC-15-546632)
(4) Marina Coast Water District v. Cal-Am, Monterey County Water Resources Agency, et al. (San Francisco Superior Court case no. CGC-15-547125)
(5) RMC v. Cal-Am and Monterey County Water Resources Agency, et al. (San Francisco Superior Court case no. CGC-15-547344)
(6) Cal-Am, et al. v. Marina Coast Water District, et al. (Court of Appeals, case numbers A146166 and A146405)
(7) In the Matter of the Application of California-American Water Company
(CPUC Applicati | | |
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WRAG 17-130
| 2. | Reclamation Ditch Easements | WR General Agenda | Consider approving the Agreement for Grant and Purchase of Easement and Escrow Instructions; and approve the Permanent Easement Deed and Temporary Construction Easement Deed for the Pure Water Monterey Reclamation Ditch Pump Station; and authorize the Water Resources Agency General Manager to execute the agreement and the easements. | approved | Fail |
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