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WRAG 17-217
| 1. | Closed Session Items | WR General Agenda | Closed Session under Government Code section 54950, relating to the following items:
Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal counsel regarding one matter of potential initiation of 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 17-205
| 2. | Action Minutes July 24, 2017 | WR General Agenda | Approve the Action Minutes of July 24, 2017 | | |
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WRAG 17-215
| 3. | Agreement for Services Reseource Conservation District | WR General Agenda | Approve the Agreement for Services with the Resource Conservation District of Monterey County for an assessment of the Salinas River Stream Maintenance Program for an amount not to exceed $48,000, and authorizing the General Manager to execute the Agreement, upon approval by County Counsel. | | |
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WRAG 17-209
| 4. | 4th Quarter Financial Status Report | WR General Agenda | Accept the Monterey County Water Resources Agency (MCWRA) Fourth Quarter Financial Status Report through June 30, 2017. | | |
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WRAG 17-208
| 5. | Amendment No. 1 to Water Recycling Agreement | WR General Agenda | Approve in concept the utilization of a portion of winter wastewater by the proposed Monterey One Water facility in lieu of discharge to the Pacific Ocean, and authorize the General Manager to negotiate Amendment No. 1 to the Amended and Restated Water Recycling Agreement for subsequent Board approval. | | |
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WRAG 17-203
| 6. | Cloudseeding Program Feasiblity Study | WR General Agenda | Consider receiving a Feasibility/Design Study for a Winter Cloud Seeding Program in the San Antonio and Nacimiento Drainages, California and providing direction to staff. | | |
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WRAG 17-210
| 7. | AECOM Amendment No. 4 | WR General Agenda | Consider approving Amendment No. 4 to the Agreement for Professional Services with AECOM Technical Services, Inc. for an amount of $73,010 for inundation studies and mapping for Nacimiento and San Antonio Dams, and authorizing the General Manager to execute the Amendment. | | |
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WRAG 17-214
| 8. | Power Systems Professionals PSA | WR General Agenda | Consider approving Amendment No. 2 for $25,000 to the Agreement for Professional Services with Power Systems Professionals for electrical and mechanical engineering and testing services for the Nacimiento Hydroelectric Plant, and authorizing the General Manager to execute the Amendment. | | |
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WRAG 17-211
| 9. | Emergency Spillway Repairs Contracts | WR General Agenda | Consider recommending that the Monterey County Water Resources Agency Board of Supervisors authorize the General Manager, subject to approval by County Counsel, to enter into standard agency time and materials construction contracts on an emergency basis for immediate repairs of the San Antonio Dam Spillway and the Nacimiento Dam Spillway for an amount not-to-exceed $200,000 each; and authorize the General Manager to sign change orders to both contracts not-to-exceed in the aggregate $100,000, for a total of all work not-to-exceed $500,000. | | |
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WRAG 17-202
| 10. | Interlake Tunnel Project Update | WR General Agenda | Receive a status report on the Interlake Tunnel and Spillway Modification Projects (“Project”). | | |
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WRAG 17-216
| 11. | Information Items | WR General Agenda | Information Items:
1. Well Permit Application Activities
2. Reservoir Release Update
3. August 2017 land Use & Construction Permit Report
4. Monterey County Water Recycling Project & SRDF Operations Update
5. Memo re Modification to USGS Joint Funding and Non-disclosure Agreement-Interlake
Tunnel and San Antonio Spillway Modification Project Modeling Support | | |
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WRAG 17-219
| | Correspondence | WR General Agenda | Correspondence:
1. Letter dated July 14, 2017 from Sharon K Tapia, Chief, DSOD, to David Chardavoyne, General Manager
Re: Salinas River Diversion Dam, No. 1008.003, Monterey County of Monterey
2. Letter dated July 14, 2017 from Sharon K Tapia, Chief, DSOD, to David Chardavoyne, General Manager
Re: Nacimiento Dam, No. 1008.000, San Luis Obispo County
3. Letter dated July 14, 2017 from Sharon K Tapia, Chief, DSOD, to David Chardavoyne, General Manager
Re: San Antonio Dam, No. 1008.002, Monterey County
4. Letter dated August 11, 2017 from Sharon K Tapia, Chief, DSOD to David Chardavoyne, General Manager
Re: San Antonio Dam, No. 1008-2, Monterey County of Monterey
5. Letter dated August 2017 from Sharon K Tapia, Chief, DSOD to David Chardavoyne, General Manager
Re: Nacimiento Dam, No. 1008.000, San Luis Obispo County of Monterey
6. Letter dated August 24, 2017 from Curtis V. Weeks, General Manager, Arroyo Seco Groundwater Sustainability Agency to David Chardavoyne, General Manager
Re: SGMA Data Request
7. Letter dated August 18, 2017 from Douglas C | | |
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