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WRAG 18-176
| 1. | Approve Action Minutes June 18 2018 | WR General Agenda | Approve the Action Minutes of June 18, 2018. | | |
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WRAG 18-178
| 2. | Approve Action Minutes Special Mtg Aug 20, 2018 | WR General Agenda | Approve the Action Minutes of the Special Meeting held on August 20, 2018. | | |
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WRAG 18-180
| 3. | Approve Action Minutes August 20, 2018 | WR General Agenda | Approve the Action Minutes of August 20, 2018 | | |
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WRAG 18-181
| 4. | Approve Action Minutes Special Meeting Sept 5 2018 | WR General Agenda | Approve the Action Minutes of the Special Meeting held on September 5, 2018. | | |
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WRAG 18-182
| 5. | 4th Quarter Financial Report | WR General Agenda | Receive the Monterey County Water Resources Agency Fourth Quarter Financial Status Report through June 30, 2018. | | |
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WRAG 18-192
| 6. | Wood Environmental PSA | WR General Agenda | Approve and recommend that the Monterey County Water Resources Agency Board of Supervisors:
a. Approve a Professional Services Agreement with Wood Environmental & Infrastructure, Inc. (formally Amec Foster Wheeler Environmental & Infrastructure, Inc.) in the amount of $447,688 (remainder of an originally approved $621,787 agreement) in order to complete hydrologic and hydrogeologic modeling necessary to develop and evaluate the operational components of the Monterey County Water Resources Agency’s Interlake Tunnel and San Antonio Spillway Modification Project, subject to review and approval by County Counsel; and
b. Authorize the General Manager to execute the Agreement. | | |
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WRAG 18-183
| 7. | GM Authorization to Execute up to 90,000 Agreements | WR General Agenda | Consider authorizing the General Manager of the Monterey County Water Resources Agency to execute agreements up to $90,000 without Board of Directors approval. | | |
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WRAG 18-184
| 8. | Reconstruction Policy | WR General Agenda | Consider recommending that the Monterey County Water Resources Agency Board of Supervisors approve the Policy Relating to the Reconstruction of Structures Damaged by the 2016 Chimney Fire (“Reconstruction Policy”), which will grant permission to allow reconstruction in the Agency’s Floodage Easement at Nacimiento Reservoir and authorize the General Manager to execute the required agreements. | | |
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WRAG 18-185
| 9. | Carlton Easement | WR General Agenda | Consider recommending that the Monterey County Water Resources Agency Board of Supervisors authorize the General Manager to execute an easement agreement to set the exact location of the easement that was granted in a Grant Deed recorded on March 2, 1970. | | |
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WRAG 18-188
| 10. | Pajaro River Flood Risk Reduction Project | WR General Agenda | Consider receiving a report on the status of the Pajaro River Flood Risk Reduction Project and recommending that the Monterey County Water Resources Agency Board of Supervisors authorize the Chair to sign letters on behalf of the Agency requesting inclusion of a contributed funds clause to the existing Feasibility Cost Share Agreement with the United States Army Corps of Engineers as well as a policy-compliant Design Agreement that includes an accelerated funds clause. | | |
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WRAG 18-186
| 11. | Information Items | WR General Agenda | Information Items:
1. Well Permit Application Activities Update
2. Reservoir Release Update | | |
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WRAG 18-187
| 12. | Correspondence | WR General Agenda | Correspondence:
1. Letter dated July 19, 2018 from Claude Hoover to Supervisor Alejo, Directors Gonzales and Sullivan, General Manager David Chardavoyne, Cathy Paladini, Norm Groot, Monterey County Farm Bureau and Kelly Donlon, Deputy County Counsel
Re: Resignation from WRA Board of Directors
2. Letter dated August 4, 2018 from the Board of the Carmel Area Wastewater District to the Board of Supervisors and Monterey County Water Resources Agency
Re: Carmel Lagoon Sandbar Management
3. Letter dated August 20, 2018 from David E. Chardavoyne to Proposition 1 Grant Review Committee, CA Wildlife Conservation Board
Re: The Salinas River Arundo Eradication Project Phase IV Grant Proposal for the California Wildlife Conservation Board Proposition 1 “California Stream Flow Enhancement Program”
4. Reprint of Article from the Los Angeles Times:
“Repair costs for Oroville Dam exceed $1 billion” | | |
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