Meeting Name: Board of Supervisors of the Monterey County Water Resources Agency Agenda status: Final
Meeting date/time: 6/27/2017 9:00 AM Minutes status: Final  
Meeting location:
See separate agendas for Monterey County Board of Supervisors and all Board of Supervisors governed Agencies and Special Districts.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: None
Meeting video:  
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WRAG 17-160 2.Adopt FY 17-18 Budget for WRAWR General AgendaApprove and adopt the Fiscal Year 2017-18 Budget for the Monterey County Water Resources Agency.adoptedPass Action details None
WRAG 17-161 3.Fishbio Amendment No. 6WR General AgendaApprove Amendment No. 6 to the Professional Services Agreement with FISHBIO Corporation, for an extension of time to June 30, 2018; and, authorize the General Manager to execute the Amendment.approvedPass Action details None
WRAG 17-162 4.Budget Amend Fund 130 Naci Hydro Electric O&MWR General Agendaa. Approve the Water Resources Agency FY 2016-17 budget amendment to increase revenue and appropriations in the amount of $80,000 for Fund 130-Nacimiento Hydro-Electric Operations and Maintenance and $25,000 for Fund 122-Zone 9 Reclamation Ditch to pay invoices as a result of the unexpected flooding that occurred in the Winter of 2017; and b. Authorize the Auditor-Controller to amend the Monterey County Water Resources Agency’s FY 2016-17 Adopted Budget and increase revenue and appropriations by $80,000 in Fund 930-8267-130-Naci Hydro-Electric Operations and Maintenance, WRA 022 financed by unassigned fund balance in Fund 930-8267-130-Naci Hydro-Electric Operations and Maintenance-WRA 022 (4/5th vote required); c. Authorize the Auditor-Controller to amend the Monterey County Water Resources Agency’s FY 2016-17 Adopted Budget and increase revenue and appropriations by $25,000 in Fund 930-8267-122-Zone 9 Reclamation Ditch, WRA 012 financed by unassigned fund balance in Fund 930-8267-122-Zone 9 Reclamation Ditch-WRA 012 (4/5th vote required).approvedPass Action details None