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APP 17-185
| 1. | Water Resources Agency - Sullivan | Appointment | Reappoint Deidre Sullivan to the Monterey County Water Resources Agency for a term ending December 31, 2021. (Supervisor Parker) | approved | Pass |
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WRAG 17-285
| 2. | Bryant Canyon Notice of Completion | WR General Agenda | a. Accept the Notice of Completion for the Project for installation and construction of channel improvements known as the Bryant Canyon Channel Improvement Project performed by UCP Soledad, LLC.; and
b. Authorize the General Manager of Monterey County Water Resources Agency to execute and record within ten days with the County Recorder a Notice of Completion for said aforementioned public work pursuant to the provisions of California Civil Code Section 9204; and
c. Accept from UCP Soledad LLC, a Certificate of Acceptance for the completed channel improvements known as the Bryant Canyon Channel Improvement Project for the purpose of operations and maintenance; and
d. Accept a Warranty Security held by the Hanover Insurance Company, Maintenance Bond No. 1053486 in the amount of $354,220 for a period of one year following the acceptance by the Monterey County Water Resources Agency Board of Supervisors and filing of the Notice of Completion of the work and Improvements against any defective work or labor done or defective materials furnished; and
e. Approve the release of Sec | approved | Pass |
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WRAG 17-286
| 3. | Budget Amendment Fund 116 - CCC | WR General Agenda | Adopt a Resolution authorizing the Auditor-Controller to amend the Water Resources Agency FY 2017-18 Budget for Fund 116 Administration (116-9300-8267-WRA006) by increasing revenue and appropriations by $500,000 financed by unassigned fund balance in Fund 116 BSA 3101. (4.5 vote required) | adopted | Pass |
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WRAG 17-287
| 4. | CSIP SRDF SVRP Budget Amendment | WR General Agenda | Adopt a Resolution to:
a. Authorize the Auditor-Controller to amend the Water Resources Agency FY 2017-18 Budget to include the projected costs of repair and maintenance of the Castroville Seawater Intrusion Project (CSIP) Fund 131, and the Salinas River Diversion Facility (SRD) Fund 134; and
b. Authorize the Auditor-Controller to amend the Agency’s FY 2017-18 Budget for Fund 131 CSIP (131-9300-8267-WRA020-6613) by increasing appropriations in the amount of $100,000 financed by unassigned fund balance in Fund 131 with BSA 3101 (4/5 vote requried); and
c. Authorize the Auditor-Controller to amend the Agency’s FY 2017-18 Budget for Fund 134 SRDF (134-9300-8267-WRA028-6613) by increasing appropriations in the amount of $210,000 financed by unassigned fund balance in Fund 134 with BSA 3101 (4/5 vote required). | adopted | Pass |
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WRAG 17-288
| 5. | USGS Joint Funding Agreement | WR General Agenda | Adopt a Resolution to:
a. Approve the Annual Joint Funding Agreement with the United States Geological Survey for stream gaging work in Monterey County in the amount of $165,850; and
b. Authorize the Auditor-Controller to amend the Water Resources Agency FY 2017-18 Budget for Fund 113 Countywide 113-9300-8267-WRA003 by increasing appropriations in the amount of $32,000 financed by unassigned fund balance in Fund 113 BSA 3101 (4/5 vote required); and
c. Authorize the Auditor-Controller to amend the Water Resources Agency FY 2017-18 Budget for Fund 116 Dam O&M 116-9300-8267-WRA006 by increasing appropriations in the amount of $100,000 financed by unassigned fund balance in Fund 116 BSA 3101 (4/5 vote required);
d. Authorize the Auditor-Controller to amend the Water Resources Agency FY 2017-18 Budget for Fund 122 Reclamation Ditch 122-9300-8267-WRA012 by increasing appropriations in the amount of $20,000 financed by unassigned fund balance in Fund 122 BSA 3101 4/5 vote required); and
e. Authorize the Auditor-Controller to amend the Water Resources Agency FY 2017-18 Budget for Fund | adopted | Pass |
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WRAG 17-289
| 6. | Resolution re Borehole compensation | WR General Agenda | Adopt a resolution authorizing and directing the General Manager to determine the probable compensation due to any private property owner for actual damage to property, and for substantial interference with its possession and use, as a result of Agency access to conduct soil and water testing, boring and related Geotechnical Studies. | adopted | Pass |
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MIN 17-110
| 7. | MCWRA Draft Action Meeting Minutes: 10/10/2017, 10/17/2017 and 10/24/2017 | Minutes | Approve the Board of Supervisor’s of the Monterey County Water Resources Agency Draft Action Meeting Minutes for Tuesday, October 10, 2017, Tuesday, October 17, 2017 and Tuesday, October 24, 2017. | amended | Pass |
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