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WRAG 18-115
| 1. | General Manager Opening Statement | WR General Agenda | General Manager Opening Statement | | |
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WRAG 18-124
| 2. | FY 2018-19 MCWRA Budget Workshop | WR General Agenda | Fiscal Year 2018-19 Monterey County Water Resources Agency Budget Workshop. | | |
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WRAG 18-116
| 3. | Budget Presentations Menu | WR General Agenda | BUDGET PRESENTATIONS
a. Monterey Regional Water Pollution Control Agency CSIP/SRDF/SVRP Proposed FY 2018-2019 Budget
b. Cathy Paladini, Finance Manager and Interim Deputy General Manager
c. Chris Moss, Senior Water Resources Engineer: Nacimiento and San Antonio Reservoirs
d. Mark Foxworthy, Senior Water Resources Hydrologist: CSIP, SVRP, SRDF
e. David Chardavoyne, General Manager: Interlake Tunnel | | |
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WRAG 18-114
| 4. | Budget Workshop Board Discussion and Direction | WR General Agenda | Board Discussion and Direction | | |
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WRAG 18-119
| 5. | 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 one matter of pending litigation:
Steve Bruhn v. Monterey County Water Resources Agency, et al, San Luis Obispo Superior Court
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 18-107
| 6. | Action Minutes | WR General Agenda | Approve the Minutes of April 16, 2018. | | |
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WRAG 18-099
| 7. | 3rd Quarter Financial Status Report | WR General Agenda | Accept the Monterey County Water Resources Agency (MCWRA) Third Quarter Financial Status Report through March 31, 2018. | | |
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WRAG 18-104
| 8. | SRSMP Annual Report | WR General Agenda | Receive the Annual Report to the Central Coast Regional Water Quality Control Board for the Salinas River Stream Maintenance Program 2017 Work Season. | | |
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WRAG 18-122
| 9. | Grant Agreement Report | WR General Agenda | Receive a report clarifying the reimbursement requirement of the Department of Water Resources Grant relating to the Inter-Lake Tunnel and Spillway Modification Project | | |
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WRAG 18-121
| 10. | Approve FY 18-19 Budget | WR General Agenda | Consider approving and recommending that the Monterey County Water Resources Agency Board of Supervisors approve the Monterey County Water Resources Agency Fiscal Year 2018-19 Budget. | | |
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WRAG 18-103
| 11. | MoCo Financing Authority BOD | WR General Agenda | Consider recommending that the Monterey County Water Resources Agency Board of Supervisors adopt a Resolution:
a. Authorizing the execution and delivery by the Agency of an Installment Purchase Agreement, a Pledged Ad Valorem and Pledged Assessment Payment Agreement, a Continuing Disclosure Certificate and a Bond Purchase Agreement in connection with the issuance of Monterey County Financing Authority 2018 Revenue Refunding Bonds and authorizing the distribution of a Preliminary Official Statement and an Official Statement in connection therewith and authorizing the execution of necessary documents and certificates and related actions; and
b. Directing each Authorized Officer and any other official of the Agency and their duly authorized designees, deputies and agents the authority to amend and execute documents, determine appropriateness of bond terms and conditions, and to carry out, give effect to, and comply with the terms and intent of this Resolution. | | |
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WRAG 18-108
| 12. | SVIHM Update | WR General Agenda | Consider receiving an update on the use of the Salinas Valley Integrated Hydrologic Model (SVIHM) in the Salinas Valley Groundwater Basin | | |
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WRAG 18-118
| 13. | Information Items | WR General Agenda | Information Items:
1. Well Permit Application Activities Update
2. Reservoir Release Update
3. Development Review Services Report | | |
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WRAG 18-113
| 14. | Correspondence | WR General Agenda | Correspondence:
a. Letter dated March 19, 2018 from the Salinas Valley Basin Groundwater Sustainability Agency to the Department of Water Resources, the California Public Utilities Commission, and Interested Parties
Re: Notice to initiate development of a Groundwater Sustainability Plan for the Salinas Valley Groundwater Basin
b. Letter dated March 28, 2018 from Marina Coast Water District to the California Department of Water Resources
Re: Initial Notification to Prepare a Groundwater Sustainability Plan Monterey Subbasin (DWR No. 3-004.10)
c. Letter dated April 13, 2018 from Farm Bureau Monterey to David Chardavoyne, General Manager
Re: Interlake Tunnel Project
d. Letter dated April 16, 2018 from the Department of Water Resources to Monterey County Water Resources Agency
Re: Notification of Fee Increases Effective July 1, 2018, California Dam Safety Program
e. Letter dated April 18, 2018 from Nacimiento Regional Water Management Advisory Committee (NRWMAC) to Monterey County Water Resources Agency
Re: Petition regarding reservoir releases
f. Letter dated April 24, | | |
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