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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: Board of Supervisors of the Monterey County Water Resources Agency Agenda status: Final
Meeting date/time: 12/4/2018 10:30 AM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available  
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WRAG 18-236 1.Budget Amendment No.1 Various FundsWR General AgendaAdopt a resolution authorizing the Auditor-Controller to amend the Water Resources Agency FY 2018-19 Adopted Budget by increasing appropriations in various funds financed by unassigned fund balance in the total amount of $612,799 to cover unforeseen expenditures during the building of the annual budget. (4/5 vote required)   Not available Not available
WRAG 18-237 2.Budget Amendment No. 2, Fund 112WR General AgendaAdopt a resolution authorizing the Auditor-Controller to amend the Water Resources Agency FY 2018-19 Adopted Budget for Fund 112 Pajaro Levee (112-9300-8484-WRA002) by increasing appropriations in the amount of $200,000 financed by unassigned fund balance. (4/5 vote required)   Not available Not available
WRAG 18-238 3.Budget Amendment #3 Fund 127WR General AgendaAdopt a resolution authorizing the Auditor-Controller to amend the Water Resources Agency FY 2018-19 Adopted Budget for Fund 127 Moro Cojo Slough (127-9300-8489-WRA017) by increasing appropriations in the amount of $250,000 financed by unassigned fund balance. (4/5 vote required)   Not available Not available
WRAG 18-239 4.Budget Amendment #4 Funds 111, 116, 122, 130WR General AgendaAdopt a resolution authorizing the Auditor-Controller to amend Water Resources Agency’s FY 2018-19 Adopted Budget as follows: a. Increase appropriations by $90,000 in the WRA Administration Fund (111-9300-8267-WRA001) financed by unassigned fund balance; (4/5 vote required) b. Increase appropriations by $200,000 in the Dam Operations Fund (116-9300-8485-WRA006) financed by unassigned fund balance; (4/5 vote required) c. Increase appropriations by $70,000 in the Reclamation Ditch Fund (122-9300-8487-WRA012) financed by unassigned fund balance; (4/5 vote required) and d. Increase appropriations by $80,000 in the Hydro-Electric Operations Fund (130-9300-8490-WRA022) financed by unassigned fund balance. (4/5 vote required)   Not available Not available
WRAG 18-240 5.FY 18-19 1st Quarter Financial Status ReportWR General AgendaReceive the Monterey County Water Resources Agency FY 2018-19 First Quarter Financial Status Report through September 30, 2018.   Not available Not available
WRAG 18-251 6.EPC PSA TerminationWR General Agendaa. Approve the termination of the Professional Services Agreement to provide program management services for the Interlake Tunnel between the Monterey County Water Resources Agency and EPC Consultants, Inc. effective close of business on January 4, 2019; b. Approve the award of a professional services agreement to provide program management services for the Interlake Tunnel between the Monterey County Water Resources Agency and COWI, N.A. effective January 1, 2019; and c. Authorize the General Manager to execute the Professional Services Agreement between the Monterey County Water Resources Agency and COWI, N.A.   Not available Not available
WRAG 18-253 7.MOA MCWRA and CDFWWR General Agendaa. Approve revised terms for a Memorandum of Agreement with the California Department of Fish and Wildlife; and b. Authorize the execution by the Chairperson of the Agency Board of Supervisors of a Memorandum of Agreement with the California Department of Fish and Wildlife containing the revised recommended terms and authorizing the execution of the Memorandum of Agreement, with such other terms and provisions as deemed necessary or appropriate by Agency negotiators (as approved by Water Resources General Manager, the Board Chairperson, and County Counsel), and other necessary documents and certificates and related actions; and c. Direct the Chairperson of the Agency Board of Supervisors, the County Counsel, each Officer and any other official of the Agency and their duly authorized designees, deputies and agents to amend and execute documents, determine appropriateness of their terms and conditions, and to carry out, give effect to, and comply with the Memorandum of Agreement.   Not available Not available
WRAG 18-241 8.Ag Commissioner Nomination to BODWR General AgendaAppoint Agricultural Advisory Committee representative to the Monterey County Water Resources Agency Board of Directors (John Baillie or Benny Jefferson - term ending December 31, 2022 (Full Board)).   Not available Not available