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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: 10/4/2019 10:00 AM Minutes status: Draft  
Meeting location: 1441 Schilling Place, Saffron Room, Salinas, CA 93901
FINANCE COMMITTEE
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
WRAG 19-159 1. WR General AgendaCommittee Members Mark Gonzalez Mike LeBarre John Baillie Matt Simis   Not available Not available
WRAG 19-162 2.Finance Committee Minutes September 6, 2019WR General AgendaApprove the Minutes of the Finance Committee meeting on September 6, 2019.   Not available Not available
WRAG 19-161 3.USGS AgreementWR General AgendaConsider 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.   Not available Not available
WRAG 19-169 4.Budget Amendment SRDF Fund 134WR General AgendaConsider 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.   Not available Not available
WRAG 19-160 5.IRWM GrantWR General AgendaConsider 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”.   Not available Not available
WRAG 19-165 6.Financial Planning UpdateWR General AgendaConsider 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.   Not available Not available
WRAG 19-177 7.August FinancialsWR General AgendaReport on August 2019 Financials for all Agency Funds   Not available Not available
WRAG 19-166 8. WR General AgendaUpdate on the United States Bureau of Reclamation Loans   Not available Not available
WRAG 19-168 9. WR General AgendaUpdate on grant applications reviewed and submitted by the Agency   Not available Not available
WRAG 19-167 10. WR General AgendaSet next meeting date and discuss future agenda items.   Not available Not available