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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-Revised
Meeting date/time: 1/29/2019 9:30 AM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
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CS 19-001 1.BoS WRA 01-29-2019 Closed SessionGeneral Agenda ItemClosed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation: (1) Nacimiento Regional Water Management Advisory Committee v. Monterey County Water Resources Agency, et al., San Luis Obispo County Superior Court Case No. 19CVP-0010   Not available Not available
WRAG 18-248 2.Amend Ord No. 3609-first readingWR General AgendaIntroduce, waive reading, and set for adoption on February 12, 2019, an ordinance amending Ordinance No. 3609 of the Monterey County Water Resources Agency to increase compensation paid to the Board of Directors of the Monterey County Water Resources Agency from $50.00 per meeting to $100.00 per meeting.   Not available Not available
WRAG 19-001 3.Resolution re Funding Agreement SWRCB GrantWR General AgendaConsider adopting a resolution authorizing the Monterey County Water Resources Agency General Manager to enter into a funding agreement with the State Water Resources Control Board to accept grant funds for the Protection of Domestic Drinking Water Supplies for the Lower Salinas Valley Project. (ADDED VIA ADDENDA)   Not available Not available