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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Water Resources Agency Board of Directors Agenda status: Final
Meeting date/time: 10/15/2018 12:00 PM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
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WRAG 18-203  Closed Session ItemsWR General AgendaClosed Session under Government Code section 54950, relating to the following item: Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation: Salinas Valley Water Coalition v. Monterey County Water Resources Agency, Board of Supervisors of Monterey County, et al. (Monterey County Superior Court case no. 17CV000157) 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.   Not available Not available
WRAG 18-205  Resolution for Claude HooverWR General AgendaAdopt a Resolution of Commendation for Claude Hoover for completion of 7 years of dedicated service to the Monterey County Water Resources Agency   Not available Not available
WRAG 18-204  Approve Action Minutes Sept 17, 2018WR General AgendaApprove the Action Minutes of September 17, 2018   Not available Not available
WRAG 18-202  OneRain Amend 2 to PSAWR General AgendaApprove Amendment No. 2 to the Professional Services Agreement with OneRain, Inc. to extend the terms of the Agreement through June 30, 2020; and authorize the General Manager to execute the Amendment.   Not available Not available
WRAG 18-200  Amend 1 to 1st Amended PSA EPC ConsultantsWR General AgendaConsider recommending that the Monterey County Water Resources Agency Board of Supervisors: a. Approve Amendment No. 1 to the First Amended Professional Services Agreement with EPC Consultants, Inc. to extend the term of the agreement from October 31, 2018 to October 31, 2019 and eliminate the requirement to go before the Capital Improvement Committee for Amendments; and b. Authorize the General Manager to execute the Amendment.   Not available Not available
WRAG 18-206   WR General AgendaConsider authorizing the General Manager to amend up to two separate consultant contracts, each of which the contract amount is over $100,000, for a total amended amount not to exceed $200,000 for work related to Department of Water Resources Division of Safety of Dams and the Federal Energy Regulatory Commission Division of Dam Safety requirements for Nacimiento and San Antonio Dams and Reservoirs for this winter; and authorize the General Manager to execute those contract amendments.   Not available Not available
WRAG 18-208   WR General AgendaConsider approving the Annual Joint Funding Agreement with the United States Geological Survey for streamgaging work in Monterey County in the amount of $169,525, subject to review and approval by County Counsel; and authorize the General Manager to execute the Agreement.   Not available Not available
WRAG 18-209  NMFS UpdateWR General AgendaConsider receiving an update on staff discussions with the National Marine Fisheries Service (NMFS) regarding re-initiation of the Biological Opinion for the Salinas Valley Water Project   Not available Not available
WRAG 18-210  MCWRA By LawsWR General AgendaConsider and provide direction concerning amendments to the Bylaws of the Monterey County Water Resources Agency Board of Directors.   Not available Not available
WRAG 18-199  New Source Water ReportWR General AgendaConsider receiving the New Source Water Report for the Castroville Seawater Intrusion Project.   Not available Not available
WRAG 18-207  Information ItemsWR General AgendaInformation Items: 1. Reservoir Release Update 2. Fourth Quarter Report Salinas Valley Water Conditions of Water Year 2017-2018 3. Well Permit Application Activities Update   Not available Not available
WRAG 18-211  CorrespondenceWR General AgendaCorrespondence: Letter dated October 5, 2018 from Colby Pereira, President, Farm Bureau Monterey to David Chardavoyne Re: Appointment to MCWRA Board of Directors   Not available Not available