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WRAG 18-021
| 1. | Closed Session Items | WR General Agenda | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code Section 54956.9 the Board will confer with Legal Counsel regarding two matters of anticipated litigation:
1. Claim of Dobler & Sons, LLC
2. Claim of JAL Berry Farms, LLC.
b. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:
Salinas Valley Water Coalition v. Monterey County Water Resources Agency, Board of Supervisors of Monterey County, et al. (Monterey County Superior Court case no. 17CV000157)
c. Pursuant to Government Code section 54956.9(d)(2), the Board of Directors will confer with legal counsel regarding one matter of significant exposure to litigation.
d. Pursuant to Government Code Section 54956.8, the Board of Directors will confer regarding real property negotiations:
Property: 72350 New Pleyto Road, Bradley, CA 93426; APN-424-061-018-000
Agency Negotiators: David E Chardavoyne, Jesse J. Avila and Shaunna Murray
Negotiating Party: SA | | |
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WRAG 18-027
| 2. | Action Minutes | WR General Agenda | Approve the Action Minutes of January 29, 2018 | | |
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WRAG 18-026
| 3. | 2nd Quarter Financial Status Report | WR General Agenda | Receive the Monterey County Water Resources Agency (MCWRA) Second Quarter Financial Status Report through December 31, 2017. | | |
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WRAG 18-035
| 4. | MCWSP MEdiation Svcs Cost Sharing Agreement | WR General Agenda | Approve the Monterey County Water Supply Project Mediation Services Cost Sharing Agreement | | |
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WRAG 18-034
| 4.(a) | Drainage & Flood Control Sys. Agreements | WR General Agenda | Recommend that the Monterey County Water Resources Agency Board of Supervisors, upon approval as to form by County Counsel:
a. Approve a Drainage and Flood Control Systems Agreement for each subdivision phase of the Pebble Beach Company project including Areas J, K, and L; and
b. Authorize the Chair to execute a Drainage and Flood Control Systems Agreement for each subdivision phase of the Pebble Beach Company project including Areas J, K, and L, by and among, the Monterey County Water Resources Agency, and the Pebble Beach Company.
(MOVED FROM SCHEDULED MATTERS ITEM NO. 8 TO CONSENT CALENDAR) | | |
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WRAG 18-028
| 5. | Industrial Machine Amendment 4 | WR General Agenda | Consider approving Amendment No. 4 to the Agreement for Services 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 MCWRA; and, authorizing the General Manager to execute the agreement. | | |
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WRAG 18-032
| 6. | Management Partners Agreement | WR General Agenda | Consider approving an Agreement with Management Partners in the amount of $94,900 for the first phase of a comprehensive Strategic Planning process for the Monterey County Water Resources Agency and direct staff to include this activity in the FY 2018-19 Budget. | | |
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WRAG 18-033
| 7. | Bryant Cyn. Quitclaim Deed | WR General Agenda | Consider recommending that the Monterey County Water Resources Agency Board of Supervisors approve a Quitclaim Deed for an eighty-foot-wide Easement near Bryant Canyon Road in Soledad; and, authorize the General Manager to execute the Quitclaim Deed upon approval as to form by County Counsel. | | |
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WRAG 18-036
| 9. | SVBGSA Preliminary Proposal | WR General Agenda | Consider authorizing the Monterey County Water Resources Agency to negotiate Memoranda of Understanding to provide technical and professional support to the Salinas Valley Basin Groundwater Sustainability Agency and its consultants. | | |
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WRAG 18-023
| 10. | Nacimiento Dam Operations Policy | WR General Agenda | Consider amending the Nacimiento Dam Operation Policy | | |
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WRAG 18-037
| 11. | Information Items | WR General Agenda | Information Items:
1. Well Permit Application Activities
2. Reservoir Release Update
3. Development Services Report
4. NMFS Winter Releases (Added per Addendum) | | |
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WRAG 18-038
| | Addendum | WR General Agenda | AMENDMENT:
Monterey County Water Resources Agency Board of Directors Agenda Item No. 8 under Scheduled Matters has been amended and placed in the Consent Calendar as Item No. 4(a):
Consider recommending Recommend that the Monterey County Water Resources Agency Board of Supervisors, upon approval as to form by County Counsel:
Approve a Drainage and Flood Control Systems Agreement for each subdivision phase of the Pebble Beach Company project including Areas J, K, and L; and
Authorize the Chair to execute a Drainage and Flood Control Systems Agreement for each subdivision phase of the Pebble Beach Company project including Areas J, K, and L, by and among, the Monterey County Water Resources Agency, and the Pebble Beach Company.
ADDENDUM:
Monterey County Water Resources Agency Board of Directors Addendum for Tuesday, February 20, 2018.
Addition to Information Items:
4. NMFS Winter Releases | | |
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