Meeting Name: Water Resources Agency Board of Directors Agenda status: Final
Meeting date/time: 11/1/2019 8:30 AM Minutes status: Final  
Meeting location: 1441 Schilling Place, Saffron Room, Salinas, CA 93901
PERSONNEL AND ADMINISTRATION COMMITTEE
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: None
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WRAG 19-216 3.Tri Counties Club Proposed Lease Agreement- P/AWR General AgendaSupport approval and recommendation by the Monterey County Water Resources Agency Board of Directors that the Monterey County Water Resources Agency Board of Supervisors: a. Approve a short-term, two-year lease agreement with Tri Counties Club for Reservoir Access to 66 acres of Agency waterfront property; b. Approve an Amendment No. 1 to Nacimiento Grazing Lease 3B with Lime Mountain Livestock, LLC to remove the same 66 waterfront acres from the existing grazing lease; and, c. Authorize the General Manager to execute both the Agreement and the Amendment.   Action details None