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Meeting Name: Water Resources Agency Board of Directors Agenda status: Final-Revised
Meeting date/time: 8/19/2019 12:00 PM Minutes status: Final  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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WRAG 19-102 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. Nacimiento Regional Water Management Advisory Committee v. Monterey County Water Resources Agency, Board of Supervisors of Monterey County Water Resources, et al. (San Luis Obispo County Superior Court case no. 19CVP-0010) b. Pursuant to Government Code section 54956.9(d)(2), the Board of Directors will confer with legal counsel regarding one matter of significant exposure to litigation. 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.   Action details Not available
WRAG 19-108 1.1Appointment of Public Member to BMACWR General AgendaAppointment of Public Member to the Basin Management Advisory Committee.   Action details Not available
WRAG 19-101 2.Approve Action Minutes of June 17, 2019WR General AgendaApprove the Action Minutes of July 15, 2019.   Action details Not available
WRAG 19-104 3.Maggiora Bros Drilling AgreementWR General AgendaApprove an agreement with Maggiora Bros. Drilling, Inc., in the amount of $298,892 for the 2019 Castroville Seawater Intrusion Project (CSIP) Well Destruction Project; and authorize the General Manager to approve change orders up to a cumulative amount of ten percent of the agreement amount; and authorize the General Manager to execute the agreement.   Action details Not available
WRAG 19-105 4.COWI Amend no 1WR General AgendaApprove and recommend that the Monterey County Water Resources Board of Supervisors approve Amendment No. 1 to the Professional Services Agreement with COWI, North America, Inc., extending the term of the agreement to March 31, 2021; and authorize the General Manager to execute Amendment No. 1.   Action details Not available
WRAG 19-103 5.General Manager's ReportWR General Agenda· Recruitment (Personnel Update) · Assessment Rolls · Finance Workshop · Monterey One Water · The Pajaro River Advocacy Trip · Management Partners   Action details Not available
WRAG 19-106 6.Information ItemsWR General AgendaInformation Items: 1. Reservoir Release Update 2. Well Permit Application Activities Update   Action details Not available
WRAG 19-109 7.Election of Vice ChairWR General AgendaAdd Agenda Item: 1.1 Appointment of Public Member to the Basin Management Advisory Committee.   Action details Not available