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WRAG 18-039
| 1. | CCC Budget Amendment | WR General Agenda | Adopt a resolution and authorize the Auditor-Controller to amend the Water Resources Agency FY 2017-18 Adopted Budget for Fund 116 Administration (116-9300-8267-WRA006) by increasing appropriations by $500,000 financed by unassigned fund balance in Fund 116 BSA 3101. | | |
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WRAG 18-041
| 2. | Cal Am Financing Agreement | WR General Agenda | Approve a Financing Agreement with California American Water Company for the Integrated Coastal Monitoring and Reporting Plan, per the terms of the Settlement Agreement and Mutual Release between California American Water Company, the Monterey County Water Resources Agency, and the County of Monterey, execution date December 4th, 2012; and authorize the General Manager to execute the Agreement | | |
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WRAG 18-042
| 3. | Martin Feeney PSA ICMRP | WR General Agenda | Approve a Professional Services Agreement with Martin Feeney, Consultant Hydrogeologist, in the amount of $62,300, to develop an Integrated Coastal Monitoring and Reporting Plan to meet the terms of the Settlement Agreement and Mutual Release between California American Water Company, the Monterey County Water Resources Agency, and the County of Monterey, execution date December 4th, 2012; and Authorize the General Manager to execute the Agreement. | | |
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WRAG 18-043
| 4. | Resolution re Pebble Beach Co. Drainage Agreements | WR General Agenda | Adopt a Resolution:
a. Approving Drainage and Flood Control Systems Agreements for subdivision phases J, K, and L of the Pebble Beach Company project PLN100138; and
b. Authorizing the Chair to execute Drainage and Flood Control Systems Agreements for subdivision phases J, K, and L, by and among, the Monterey County Water Resources Agency, and the Pebble Beach Company. | | |
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CS 18-012
| 5. | BoS WRA 03-13-2018 Closed Session | General Agenda Item | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:
(1) Salinas Valley Water Coalition v. Monterey County Water Resources Agency, et al. (Monterey County Superior Court case no. 17CV000157
b. Pursuant to Government Code section 54956.9(e)(3), the Board will confer with legal counsel regarding liability claims against the County of Monterey.
(1) Willoughby Farms, Inc.
(2) Dobler and Sons, LLC
c. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:
(1) JAL Berry Farms, LLC, et al. v. County of Monterey, et al. (Monterey County Superior Court case no. 17CV002964)
(2) California-American Water Company v. Marina Coast Water District, Monterey County Water Resources Agency, et al. (San Francisco County Superior Court case no. CGC13528312, Court of Appeal case no. A146166, Court of Appeal case no. A145604, Court of Appeal case no. A146405, and Supreme Court of Ca | | |
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