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WRAG 18-110
| 1. | Reclamation Ditch Easement | WR General Agenda | a. Approve an agreement to allow conveyance of a Non-Exclusive Permanent Easement and a Non-Exclusive Temporary Construction Easement to Monterey One Water to construct the Reclamation Ditch Diversion Pump Station for the Pure Water Monterey (PWM) Project;
b. Quitclaim the Non-Exclusive Permanent Easement granted previously for the same purpose;
c. Approve the new permanent and temporary construction easement deeds; and
d. Authorize the General Manager to execute the quitclaim deed, extension of temporary construction easement term, agreements, and easements. | | |
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WRAG 18-106
| 2. | MoCo Financing Authority BOS | WR General Agenda | Consider adopting 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. (ADDED VIA ADDENDUM) | | |
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18-573
| 3. | | General Agenda Item | Board of Supervisors of the Monterey County Water Resourced Agency Addendum Agenda for the meeting of Tuesday, May 22, 2018.
ADDENDUM
Add to 1:30 P.M. Scheduled Matters
2. Consider adopting 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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