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WRAG 19-052
| 5. | ByLaws Resolution | WR General Agenda | Adopt a resolution amending the Bylaws of the Monterey County Water Resources Agency Board of Directors. | | |
Action details
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None
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WRAG 19-053
| 6. | 3rd Quarter Financial Status Report | WR General Agenda | Consider receiving the Monterey County Water Resources Agency FY 2018-19 Third Quarter Financial Status Report through March 31, 2019. | | |
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None
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WRAG 19-057
| 7. | Budget Amendment No. 6 | WR General Agenda | Approve and recommend that the Water Resources Agency Board of Supervisors:
a. Authorize and direct the Auditor-Controller to amend the Water Resources Agency’s FY 2018-19 Adopted Budget for Fund 303 - Castroville Seawater Intrusion Project Debt Service Fund (303-9300-8267-WRA025) by increasing appropriations and revenues in the amount of $1,695,160 financed by a transfer out from Fund 131 - Castroville Seawater Intrusion Project Operations & Maintenance (131-9300-8491-WRA020); and,
b. Authorize and direct the Auditor-Controller to amend the Water Resources Agency’s FY 2018-19 Adopted Budget for Fund 111 - Administration Fund (111-9300-8267-WRA001) by increasing appropriations and revenues in the amount of $1,750,000 financed by an increase in unanticipated revenues. | | |
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None
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WRAG 19-059
| 8. | FISHBIO PSA | WR General Agenda | Approve and recommend that the Monterey County Water Resources Agency Board of Supervisors:
a. Approve a three-year Professional Services Agreement with FISHBIO Corporation; and
b. Authorize the General Manager to execute the Agreement. | | |
Action details
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None
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WRAG 19-062
| 9. | Requested Budget | WR General Agenda | Consider approving and recommending that the Water Resources Agency Board of Supervisors:
Approve the Monterey County Water Resources Agency Fiscal Year’s 2019-20 Requested Budget. | | |
Action details
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None
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