Meeting Name: Water Resources Agency Board of Directors Agenda status: Final
Meeting date/time: 3/18/2019 12:00 PM Minutes status: Final  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: None
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
WRAG 19-018 2.Approve Action Minutes of February 19, 2019WR General AgendaApprove the Action Minutes of February 19, 2019   Action details None
WRAG 19-017 3.SMP Annual ReportWR General AgendaReceive the Annual Report to the U. S. Army Corps of Engineers for the Salinas River Stream Maintenance Program 2018 Work Season; and authorize the General Manager to execute the Certification of Compliance verifying compliance with the Terms and Conditions of the Regional General Permit.   Action details None
WRAG 19-021 4.Wood Environmental Amendment No. 1WR General AgendaApprove an amendment to a Professional Services Agreement with Wood Environmental & Infrastructure, Inc., for the performance of hydrologic and hydrogeologic modeling necessary to develop and evaluate operational components of the Agency’s Interlake Tunnel and San Antonio Spillway Modification Project; and authorize the Interim General Manager to execute the amended Agreement.   Action details None
WRAG 19-024 5.HROA Lease AgreementWR General AgendaRecommend that the Monterey County Water Resources Agency Board of Supervisors approve a one-year Lease Agreement with the Heritage Ranch Owners Association for 25 acres of lakefront property; and authorize the Interim General Manager to execute the Lease Agreement.   Action details None
WRAG 19-022 6.Salinas River Long Term Management PlanWR General AgendaConsider receiving and recommending that the Monterey County Water Resources Agency Board of Supervisors receive the report “Salinas River Long-Term Management Plan” dated February 2019.   Action details None
WRAG 19-027 7.Projects and Programs UpdateWR General AgendaConsider receiving an update on Monterey County Water Resources Agency operational costs, program costs and project costs; and provide direction to staff on funding mechanisms.   Action details None