Meeting Name: Water Resources Agency Board of Directors Agenda status: Final
Meeting date/time: 4/15/2019 12:00 PM Minutes status: Final  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: None
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WRAG 19-035 3.Eyraud EasementWR General AgendaAuthorize the Interim General Manager to grant a private roadway easement resulting in legal access to a parcel near Nacimiento Reservoir owned by James E. and Betty C. Eyraud Family Living Trust and the Hendricks Revocable Living Trust.   Action details None
WRAG 19-040 4.Budget Request Letterfor ILTWR General AgendaAuthorize the Chair of the Board of Directors to sign a letter supporting the Water Resources Agency’s request for $17 million for a fish screen at the Interlake Tunnel.   Action details None
WRAG 19-032 5.Zones 2B, Y, Z COLA increase CSIPWR General AgendaConsider recommending that the Monterey County Water Resources Agency Board of Supervisors: a. Approve and adopt a FY 2019-20 cost of living adjustment (COLA) increase of 3.5% for Zones 2B, 2Y and 2Z for the Castroville Seawater Intrusion Project (CSIP) and the Salinas Valley Reclamation Project (SVRP); b. Approve and adopt a FY 2019-20 COLA increase of 3.5% for the CSIP water delivery charge and water service charge; c. Set and hold a public hearing on June 4, 2019 at 1:30 p.m. to consider adopting assessment rate charges; and d. Direct the Clerk of the Board of Supervisors to publish a hearing notice at least ten days prior to the date set for the hearing.   Action details None
WRAG 19-033 6.COLA Zone 2CWR General AgendaConsider recommending that the Monterey County Water Resources Agency Board of Supervisors: a. Approve and adopt a FY 2019-20 cost of living adjustment (COLA) increase of 3.5% for Zone 2C Operations and Maintenance of Nacimiento and San Antonio Dams, and Administration; and b. Set and hold a public hearing on June 4, 2019 at 1:30 PM to consider adopting assessment rate charges; and c. Direct the Clerk of the Board of Supervisors to publish a hearing notice at least ten days prior to the date set for the hearing.   Action details None
WRAG 19-034 7.COLA Flood Zones 1, 1A, 8, 9, 12 and 17WR General AgendaConsider recommending that the Monterey County Water Resources Agency Board of Supervisors: a. Approve and adopt a FY 2019-20 cost of living adjustment (COLA) increase of 3.5% for Flood Zones 1, 1A, 8, 9, 12, and 17; b. Set and hold a public hearing on June 4, 2019 at 1:30 PM to consider adopting assessment rate charges; c. Direct the Clerk of the Board of Supervisors to publish a hearing notice at least ten days prior to the date set for the hearing.   Action details None
WRAG 19-037 8.Reservoir Release Schedule 2019WR General AgendaConsider adopting a release schedule for Nacimiento and San Antonio reservoirs for 2019   Action details None
WRAG 19-036 10.Information ItemsWR General AgendaInformation Items: 1. Reservoir Release Update 2. Well Permit Application Activities Update 3. Report on Salinas Valley Water Conditions for the Second Quarter of Water Year 2018-2019   Action details None