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WRAG 19-161
| 3. | USGS Agreement | WR General Agenda | Consider supporting the approval by the Board of Directors of the Annual Joint Funding Agreement with the United States Geological Survey for streamgaging work in Monterey County in the amount of $171,150. | | |
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WRAG 19-169
| 4. | Budget Amendment SRDF Fund 134 | WR General Agenda | Consider supporting approval and recommendation by the Monterey County Water Resources Agency Board of Directors that the Water Resources Agency Board of Supervisors:
a. Adopt a resolution authorizing and directing the Auditor Controller to amend the Water Resources Agency’s FY 2019-20 Adopted Budget for Fund 134 - Salinas River Diversion Facility Operations Fund (134-9300-8497-WRA028) by increasing appropriations in the amount of $110,000 financed by Unassigned Fund Balance; (4/5 vote required) and,
b. Approve the contract fund amendment for Monterey One Water to increase the amount by $563,525 for a total amount of $2,130,525 in Fund 131 - Castroville Seawater Intrusion Project Operations; and
c. Approve the contract fund amendment for Monterey One Water to increase the amount by $211,254 for a total amount of $2,999,254 in Fund 132 - Salinas Valley Reclamation Project Operations; and
d. Approve the contract fund amendment for Monterey One Water to increase the amount by $231,254 for a total amount of $845,254 in Fund 134 - Salinas River Diversion Facility Operations. | | |
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WRAG 19-160
| 5. | IRWM Grant | WR General Agenda | Consider recommending that the Board of Directors adopt a resolution authorizing and directing the General Manager to make a proposal to the California Department of Water Resources to obtain a Round 1 Integrated Regional Water Management Implementation Grant pursuant to the Water Quality, Supply, and Infrastructure Improvement Act of 2014 (Water Code § 79700 et seq.), and to enter into an agreement to receive a grant titled “Managing Water Resources for Multiple Benefits in the Greater Monterey County Region”. | | |
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WRAG 19-165
| 6. | Financial Planning Update | WR General Agenda | Consider receiving a report on the Special Joint Meeting between the Water Resources Board of Supervisors (BOS) and the Water Resources Board of Directors (BOD) held on September 19, 2019 related to Financial Planning and provide direction to staff on next steps to seek funding on deferred maintenance. | | |
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