Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Water Resources Agency Board of Directors Agenda status: Final-revised
Meeting date/time: 9/17/2018 1:00 PM Minutes status: Final  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
WRAG 18-176 1.Approve Action Minutes June 18 2018WR General AgendaApprove the Action Minutes of June 18, 2018.   Action details Not available
WRAG 18-178 2.Approve Action Minutes Special Mtg Aug 20, 2018WR General AgendaApprove the Action Minutes of the Special Meeting held on August 20, 2018.   Action details Not available
WRAG 18-180 3.Approve Action Minutes August 20, 2018WR General AgendaApprove the Action Minutes of August 20, 2018   Action details Not available
WRAG 18-181 4.Approve Action Minutes Special Meeting Sept 5 2018WR General AgendaApprove the Action Minutes of the Special Meeting held on September 5, 2018.   Action details Not available
WRAG 18-182 5.4th Quarter Financial ReportWR General AgendaReceive the Monterey County Water Resources Agency Fourth Quarter Financial Status Report through June 30, 2018.   Action details Not available
WRAG 18-192 6.Wood Environmental PSAWR General AgendaApprove 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.   Action details Not available
WRAG 18-183 7.GM Authorization to Execute up to 90,000 AgreementsWR General AgendaConsider authorizing the General Manager of the Monterey County Water Resources Agency to execute agreements up to $90,000 without Board of Directors approval.   Action details Not available
WRAG 18-184 8.Reconstruction PolicyWR General AgendaConsider 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.   Action details Not available
WRAG 18-185 9.Carlton EasementWR General AgendaConsider 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.   Action details Not available
WRAG 18-188 10.Pajaro River Flood Risk Reduction ProjectWR General AgendaConsider 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.   Action details Not available
WRAG 18-186 11.Information ItemsWR General AgendaInformation Items: 1. Well Permit Application Activities Update 2. Reservoir Release Update   Action details Not available
WRAG 18-187 12.CorrespondenceWR General AgendaCorrespondence: 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”   Action details Not available
WRAG 18-193  AddendumWR General AgendaSUPPLEMENTAL AGENDA ADDITION to Agenda Item No. 10: 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. An attachment was added to the report: Design Agreement USACOE/MoCo and S Cruz Counties   Action details Not available