Meeting Name: Board of Supervisors of the Monterey County Water Resources Agency Agenda status: Final-Revised
Meeting date/time: 7/16/2019 10:30 AM Minutes status: Final  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: None
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
WRAG 19-088 1.Amendment No. 1 Amended & Restated Water Recycling AgreementWR Agreementa. Approve Amendment No. 1 to the Amended and Restated Water Recycling Agreement with Monterey One Water for a time extension related to the Conditions Precedent for the New Source Water Facilities; and b. Request the Chair of the Monterey County Water Resources Agency Board of Supervisors to execute the Amendment.approved - water resources agencyPass Action details None
WRAG 19-089 2.Article XI Amendment re FeesWR General AgendaAdopt a Resolution to amend Article XI (Monterey County Water Resources Agency) of the Monterey County Master Fee Resolution, to update land use fee descriptions and levy new fees for reimbursement to the Monterey County Water Resources Agency. (REMOVED VIA SUPPLEMENTAL)removed from agenda via addendum/supplemental  Action details None
WRAG 19-087 3.WRA Dam Safety Program External AuditWR General AgendaConsider receiving a report on the Monterey County Water Resources Agency Owner’s Dam Safety Program External Audit.received  Action details None
19-0585 4. General Agenda ItemSupplemental Removed from 10:30 A.M. Scheduled Matters 2. Adopt a Resolution to amend Article XI (Monterey County Water Resources Agency) of the Monterey County Master Fee Resolution, to update land use fee descriptions and levy new fees for reimbursement to the Monterey County Water Resources Agency. (REMOVED VIA SUPPLEMENTAL)   Action details None