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WRAG 18-160
| 2. | Presentation - Naci Dam and SA Dam Spillway | WR General Agenda | Nacimiento Dam and San Antonio Dam Spillway Condition Assessments
Presentation by Chris Moss, Senior Water Resources Engineer | | |
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WRAG 18-161
| 3. | Accounting Structure | WR General Agenda | Recommend that the Water Resources Agency Board of Supervisors:
a. Authorize the Auditor-Controller to amend Monterey County Water Resources Agency’s FY 2018-19 Adopted Budget to increase the appropriations sufficiently for the operating transfer out needed to close the fund balances for the following funds: 113, 114, 115, 117, 118, 119, 120, 123, 125, 126, 128, 129, 133, 301, 302, 303, 311, 315, 424, and 425. The transfers are to be recorded to accomplish the WRA Fund restructuring, which was approved by the Board on November 14, 2017. (4/5th vote required); and
b. Authorize the Auditor-Controller to eliminate the following funds: Fund 301 - WRA Zone #2, Fund 302 - WRA Zone #2A, Fund 311 - Hidden Hills, Fund 315 - Blackie Road, and Fund 424 - S.V. Water Project. | | |
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WRAG 18-162
| 4. | Revised Scope of Work - Coastal Monitoring | WR General Agenda | Receive an update on the revised Scope of Work for the Integrated Coastal Monitoring and Reporting Plan | | |
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WRAG 18-154
| 5. | Salinas River Long-Term Mgmt Plan Update | WR General Agenda | Consider receiving an update on the development of the Salinas River Long-term Management Plan | | |
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WRAG 18-158
| 6. | Nacimiento Owners Dam Safety Program | WR General Agenda | Consider approving Amendment No. 1 to the Agreement for Professional Services with GEI Consultants, Inc., in the amount of $24,100 for an external audit of the Owner’s Dam Safety Program for Nacimiento Dam, bringing the total Agreement amount to $123,030; and, authorizing the General Manager to execute the Amendment. | | |
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WRAG 18-167
| 7. | Industrial Machine Shop Agreement for Services | WR General Agenda | Consider approving the Agreement for Services with Industrial Machine Shop, Inc. in the amount of $75,000 to provide repair and machining services to the 200HP pump and motor from the Lower Merritt Pump Station; and authorize the General Manager to execute the agreement. | | |
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WRAG 18-168
| 8. | Information Items | WR General Agenda | Information Items:
1. Well Permit Application Activities Update
2. Reservoir Release Update
3. Development Review Services Report
4. Report on Salinas Valley Water Conditions for the Third Quarter of WY 2017-2018 | | |
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WRAG 18-164
| 9. | Correspondence | WR General Agenda | Correspondence:
a. Letter dated May 29, 2018 from Christie Hickey, President, “Charter” U.S. Marshals Posse to Monterey County Water Resources Agency
Re: San Antonio Los Robles Equestrian Center
b. Letter received July 3, 2018 from Rick Pereen, President, Cumorah Riders, Inc.
Re: San Antonio Equestrian Center
c. Letter dated June 26, 2018 from Jose Lara, Chief, Dam Emergency Action Planning Division, to David Chardavoyne, Water Resources Agency
Re: Emergency Action Plan-Review, San Antonio Dam, No. 1008.002, Monterey County
c. Letter dated June 29, 2018 from Elizabeth Bryson, Acting Chief, Fllod Operations Branch, Department of Water Resources to David E. Chardavoyne, Water Resources Agency
Re: Grant Application to the Flood Emergency Response Project-ALERT2 Project
d. Letter dated August 1, 2018 from Sharon K. Tapia, Chief, Division of Safety of Dams, Department of Water Resources to Monterey County Water Resources Agency
Re: Notice to Owners of Dams with Emergency Action Plans (EAPs) that existed as of March 1, 2017
e. Note dated April 30, 2018 fr | | |
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