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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: 5/7/2019 9:30 AM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available  
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CS 19-026 1.BoS WRA 05-07-2019 Closed SessionGeneral Agenda ItemClosed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding recruitment for the position of the General Manager for Water Resources Agency   Not available Not available
WRAG 19-044 2.Zones 2B, Y, Z COLA increase CSIPWR General Agendaa. Set and hold a public hearing on June 4, 2019 at 1:30 p.m. to consider adopting 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), and for the CSIP water delivery charge and water service charge; and b. 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.   Not available Not available
WRAG 19-045 3.COLA Zone 2CWR General Agendaa. Set and hold a public hearing on June 4, 2019 at 1:30 PM to consider adopting 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. 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.   Not available Not available
WRAG 19-046 4.COLA Flood Zones 1, 1A, 8, 9, 12 and 17WR General Agendaa. Set and hold a public hearing on June 4, 2019 at 1:30 PM to consider adopting FY 2019-20 cost of living adjustment (COLA) increase of 3.5% for Flood Zones 1, 1A, 8, 9, 12, and 17; and b. 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.   Not available Not available
WRAG 19-050 5.Eyraud EasementWR General AgendaAuthorize the Interim General Manager to grant a 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.   Not available Not available
WRAG 19-051 6.CSAC MembershipWR General AgendaAdopt a resolution to: a. Authorize the Monterey County Water Resource Agency to become a member of California State Association of Counties, Excess Insurance Authority (CSAC-EIA), a Joint Power Association to purchase insurance coverage; and b. Authorize County Counsel-Risk Manager to execute on behalf of the Water Resources Agency and enter into all Memoranda of Understanding for any programs of the California State Association of Counties, Excess Insurance Authority (CSAC-EIA).   Not available Not available