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WRAG 18-148
| 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 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 18-147
| 2. | Action Minutes | WR General Agenda | Approve the Minutes of May 21, 2018. | | |
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WRAG 18-134
| 3. | NOC for the Repair of the ZO Pipeline of the CSIP | WR General Agenda | Approve a Notice of Completion for the repair of the ZO pipeline of the Castroville Seawater Intrusion Project; and authorize the General Manager to execute and record the Notice of Completion at the Monterey County Recorder’s Office. | | |
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WRAG 18-135
| 4. | GEI Amendment No. 1 | WR General Agenda | Approve Amendment No. 1 to the Agreement for Professional Services with GEI Consultants, Inc. for no-cost time extension and scope of work clarification; and authorize the General Manager to execute the Amendment. | | |
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WRAG 18-136
| 5. | Management Partners Agreement | WR General Agenda | Approve an agreement with Management Partners, retro-active to August 17, 2017, in the amount of $9,900 for the preparation and facilitation of the November 2017 Strategic Planning Workshop. | | |
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WRAG 18-137
| 6. | SRDF Notice of Completion | WR General Agenda | Approve a Notice of Completion for the Salinas River Diversion Facility Access Road and Drainage Channel Maintenance Project; and authorize the General Manager to execute and record the Notice of Completion at the Monterey County Recorder’s Office. | | |
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WRAG 18-140
| 7. | FISHBIO Corp. - Approve Amendment No. 7 | WR General Agenda | Approve and recommend that the Monterey County Water Resources Agency Board of Supervisors:
a. Approve Amendment No. 7 to the Professional Services Agreement with FISHBIO Corporation, for an extension of time to June 30, 2019 and increase contract amount by $300,000; and
b. Authorize the General Manager to execute the Amendment. | | |
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WRAG 18-141
| 8. | Viasyn Amendment No. 4 | WR General Agenda | Approve Amendment No. 4 to the Master Energy Services Agreement with Viasyn, Inc. to extend the Agreement period through June 30, 2019, Fiscal Year 2018 -19, continue to provide energy scheduling coordination services and provide financial settlements for the Nacimiento Hydroelectric Facility under its Power Purchase Agreement; and authorize the General Manager to execute the Amendment. | | |
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WRAG 18-142
| 9. | OneRain, Inc. - Amendment No. 1 | WR General Agenda | Approve Amendment No. 1 to the Professional Services Agreement with OneRain, Inc. to extend the terms of the Agreement through July 31, 2021; and to provide technical support associated with the Contrail Base Station software installed on two computer servers hosted by Monterey County; and authorize the General Manager to execute the Amendment. | | |
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WRAG 18-138
| 10. | AECOM Amendment No. 5 | WR General Agenda | Consider approving Amendment No. 5 to the Professional Services Agreement with AECOM Technical Services, Inc., in the amount of $53,830 to provide safety surveillance and performance evaluation of San Antonio Dam and inundation map development for Nacimiento Dam; and, authorize the General Manager to execute the Amendment. | | |
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WRAG 18-139
| 11. | Agency Land Access Moratorium | WR General Agenda | Consider suspending Agency Land access until the Agency Land Access policy has been approved by the Agency Board of Directors. | | |
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WRAG 18-143
| 12. | GEI PSA Naci Dam FERC Part 12D | WR General Agenda | Consider approving an Agreement for Professional Services with GEI Consultants, Inc., in the amount of $98,930 for the Nacimiento Dam and Hydroelectric Project 7th Independent Consultant’s Safety Inspection and Report pursuant to Code of Federal Regulations Title 18, Part 12D (FERC), and spillway focused Potential Failure Mode Analysis; and authorize the General Manager to execute the Agreement. | | |
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WRAG 18-149
| 12a. | SVBGSA Draft MOU | WR General Agenda | Consider recommending that the Monterey County Water Resources Agency Board of Supervisors approve, subject to Monterey County Water Resources Agency County Counsel approval, a revised Memorandum of Understanding between the Monterey County Water Resources Agency and the Salinas Valley Basin Groundwater Sustainability Agency (SVBGSA); to provide technical and professional support to the SVBGSA and its consultants in the development of a Groundwater Sustainability Plan. | | |
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WRAG 18-145
| 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 18-144
| 14. | Correspondence | WR General Agenda | Correspondence:
a. Letter dated May 18, 2018 from the Department of Water Resources to David Chardavoyne
Re: Nacimiento Dam No. 1008 - Inundation Maps
b. Letter dated May 21, 2018 from the Monterey Peninsula Water Management District to Dave Chardavoyne
Re: Annual Mitigation Report (2016-2017)
c. Letter dated May 31, 2018 from the Monterey County Agricultural Commissioner to Chair Luis Alejo
Re: Agricultural Advisory Committee Nominations Monterey County Water Resources Agency Board of Directors | | |
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WRAG 18-150
| | Addendum | WR General Agenda | SUPPLEMENTAL AGENDA
ADDENDUM:
Monterey County Water Resources Agency Board of Directors Addendum for Monday, June 18, 2018
Addition to Scheduled Items:
12a.
Consider recommending that the Monterey County Water Resources Agency Board of Supervisors approve, subject to Monterey County Water Resources Agency County Counsel approval, a revised Memorandum of Understanding between the Monterey County Water Resources Agency and the Salinas Valley Basin Groundwater Sustainability Agency (SVBGSA); to provide technical and professional support to the SVBGSA and its consultants in the development of a Groundwater Sustainability Plan. | | |
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