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WRAG 18-004
| 2. | Election of Officers | WR General Agenda | Selection of Chair and Vice-Chair for 2018 | | |
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None
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WRAG 18-005
| 3. | Action Minutes | WR General Agenda | Approve the Action Minutes of November 20, 2017 | | |
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None
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WRAG 18-001
| 4. | Salinas Pump Amend. No. 2 | WR General Agenda | Consider approving Amendment No. 2 to the Professional Services Agreement with Salinas Pump Company, in the amount of $300,000 to provide well and pump maintenance, repair services and well logging services for the Castroville Seawater Intrusion Project (CSIP) through June 30, 2020; and authorize the General Manager to execute Amendment No.2 | | |
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None
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WRAG 18-002
| 5. | SRDF Access Road Channel Maint. Agreement | WR General Agenda | Consider approving a Professional Services Agreement with The Don Chapin Co., Inc., in the amount of $62,000 to improve the Salinas River Diversion Facility Access Road and Drainage Channel Maintenance; and, authorize the General Manager to execute the Agreement. | | |
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None
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WRAG 18-006
| 6. | Industrial Machine Amend No. 4 | WR General Agenda | Consider approving Amendment No. 4 to the General Services Agreement with Industrial Machine Shop, Inc., in the amount of $150,000 to provide repair, fabrication and machining services of components for facilities and projects owned and managed by Monterey County Water Resource Agency; and authorize the General Manager to execute the agreement. | | |
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None
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WRAG 18-007
| 7. | Nacimiento Dam Operations Policy | WR General Agenda | Consider amending the Nacimiento Dam Operation Policy | | |
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None
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WRAG 18-008
| 8. | Raftelis Amendment No. 1 | WR General Agenda | Consider approving and recommending that the Monterey County Water Resources Agency Board of Supervisors:
a. Approve Amendment No. 1 to the Professional Services Agreement with Raftelis Financial Consultants Inc. for an extension of time to June 30, 2018; and
b. Authorize the General Manager to execute the Amendment. | | |
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None
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WRAG 18-014
| 9. | SVBGSA Report | WR General Agenda | Consider receiving a report on Agency activities coordinated with the Salinas Valley Basin Groundwater Sustainability Agency (SVBGSA) | | |
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WRAG 18-015
| | New Winter Reservoir Releases Classification | WR General Agenda | (9a) Consider directing staff to engage in communications with National Marine Fisheries Services (NMFS) to develop a new classification of winter reservoir releases beneficial to the recharge of the Salinas Valley Groundwater Basin. | | |
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WRAG 18-009
| 10. | Information Items | WR General Agenda | Information Items:
1. Well Permit Application Activities
2. Reservoir Release Update
3. Development Services Report
4. First Quarter WY 2017-18 SV Water Conditions Report | | |
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None
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WRAG 18-013
| 11. | Correspondence | WR General Agenda | Correspondence:
1. Letter dated January 22, 2018 from Norman C. Groot, Executive Director, Farm Bureau Monterey
Re: Seawater Intrusion in Salinas Valley Groundwater Basin
2. Letter dated January 17, 2018 from Erik J. Malvick, Acting Chief, Design Engineering Branch, Division of Safety of Dams, Department of Water Resources
Re: San Antonio Dam, No. 1008.002, Monterey County
3. Letter dated January 10, 2018 from Frank L. Blackett, P.E., Regional Engineer, Federal Energy Regulatory Commission, Office of Energy Projects
Re: Sixth Independent Consultant’s Safety Inspection Report for Nacimiento Dam (Comments have been redacted under FERC Order No. 630 and the Homeland Security Presidential Directive regarding critical infrastructure.)
4. Letter dated January 24, 2018 to John Paasch, Branch Chief, Department of Water Resources
Re: Grant Application for Statewide Flood Emergency Response Program | | |
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WRAG 18-016
| | Addenda | WR General Agenda | Monterey County Water Resources Agency Board of Directors Addenda for Monday January 29, 2018.
ADDENDA
1. Addition to Scheduled Matters:
9(a). Consider directing staff to engage in communications with National Marine Fisheries Services (NMFS) to develop a new classification of winter reservoir releases beneficial to the recharge of the Salinas Valley Groundwater Basin.
2. Addition to Correspondence:
Letter dated January 24, 2018 to John Paasch, Branch Chief, Department of Water Resources
Re: Grant Application for Statewide Flood Emergency Response Program | | |
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None
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