Meeting Name: Water Resources Agency Board of Directors Agenda status: Final
Meeting date/time: 2/19/2019 12:00 PM Minutes status: Final  
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Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: None
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WRAG 19-002 5.JDH Corrosion Consultants PSAWR General AgendaApprove a Professional Services Agreement with JDH Corrosion Consultants, Inc., in the amount of $173,780 to provide testing and condition assessment, engineering design, bidding support, construction management and inspection services of the cathodic protection systems for the Castroville Seawater Intrusion Project, and Salinas River Diversion Facility; and, authorize the Interim General Manager to execute the Agreement.   Action details None
WRAG 19-003 6.Ratify Insurance Policies for FY 2018-19WR General AgendaRatify the insurance policies for FY 2018-19   Action details None
WRAG 19-008 7.Second Quarter FInancial Status ReportWR General AgendaReceive the Monterey County Water Resources Agency FY 2018-19 Second Quarter Financial Status Report through December 31, 2018.   Action details None
WRAG 19-009 8.Dam Breach Inundation Maps PresentationWR General AgendaConsider receiving a report on dam breach inundation maps for Nacimiento Dam and San Antonio Dam.   Action details None
WRAG 19-013 9.Draft Flow PrescriptionWR General AgendaConsider approving submission to U.S. Army Corps of Engineers and National Marine Fisheries Service for the Re-Initiated Consultation on the “Biological Opinion for the Salinas Valley Water Project”.   Action details None