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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: Water Resources Agency Board of Directors Agenda status: Final
Meeting date/time: 5/20/2019 12:00 PM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available  
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WRAG 19-054 1.Closed Session ItemsWR General AgendaClosed Session under Government Code section 54950, relating to the following item: a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation: 1. Salinas Valley Water Coalition v. Monterey County Water Resources Agency, Board of Supervisors of Monterey County, et al. (Monterey County Superior Court case no. 17CV000157) 2. Sonia Guerra v. Monterey County Water Resources Agency; Urban Park Concessionaires (United States District Court, Northern District of California, Case No. 5:19-cv-01921-NC) b. Pursuant to Government Code section 54957(b)(1), the Board of Directors will confer regarding recruitment for the position of General Manager for the Water Resources Agency. Note: Continuance of Closed Session to be held at the conclusion of the Board's Regular Agenda, or at any other time during the course of the meeting announced by the Chairperson of the Board. The public may comment on Closed Session items prior to the Board's recess to Closed Session.   Not available Not available
WRAG 19-058 2.BMAC AppointmentsWR General Agendaa. Appoint Mr. Wolgamott to the Basin Management Advisory Committee as a Public Member. b. Appoint Ms. Amy White to the Basin Management Advisory Committee as a Public Member.   Not available Not available
WRAG 19-055 3.Approve Action Minutes of February 19, 2019WR General AgendaApprove the Action Minutes of April 15, 2019.   Not available Not available
WRAG 19-056 4.Approve Action Minutes of February 19, 2019WR General AgendaApprove the Action Minutes of April 26, 2019.   Not available Not available
WRAG 19-052 5.ByLaws ResolutionWR General AgendaAdopt a resolution amending the Bylaws of the Monterey County Water Resources Agency Board of Directors.   Not available Not available
WRAG 19-053 6.3rd Quarter Financial Status ReportWR General AgendaConsider receiving the Monterey County Water Resources Agency FY 2018-19 Third Quarter Financial Status Report through March 31, 2019.   Not available Not available
WRAG 19-057 7.Budget Amendment No. 6WR General AgendaApprove 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.   Not available Not available
WRAG 19-059 8.FISHBIO PSAWR General AgendaApprove 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.   Not available Not available
WRAG 19-062 9.Requested BudgetWR General AgendaConsider 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.   Not available Not available
WRAG 19-063 10.General Manager's ReportWR General Agenda· Interlake Tunnel Update · Monterey 1 Water · April 26th Workshop Update · Coastal Monitoring Network Integration · Dam Safety Program Audit Report Update · Marina Coast Water District use of USGS model   Not available Not available
WRAG 19-060 11.Information ItemsWR General AgendaInformation Items: 1. Reservoir Release Update 2. Well Permit Application Activities Update   Not available Not available
WRAG 19-061 12.CorrespondenceWR General AgendaCorrespondence: 1. Letter dated May 10, 2019 from Abby Taylor-Silva, Vice President, Policy & Communication, Grower-Shipper Association to the Honorable Bob Wieckowski, Chair, Senate Budget Subcommittee No. 2 and the Honorable Richard Bloom, Assembly Budget Subcommittee No. 3 Re: Budget Request for Fish Screens   Not available Not available