Share to Facebook Share to Twitter Bookmark and Share
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: 11/1/2019 8:30 AM Minutes status: Draft  
Meeting location: 1441 Schilling Place, Saffron Room, Salinas, CA 93901
PERSONNEL AND ADMINISTRATION COMMITTEE
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
WRAG 19-215 2.P&A Minutes September 6, 2019WR General AgendaApprove the Minutes of the Personnel and Administration Committee meeting held on October 4, 2019.   Not available Not available
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.   Not available Not available
WRAG 19-217 4.Personnel Update - P/AWR General AgendaReceive an update on personnel activities   Not available Not available
WRAG 19-218 5.Reservoirs Update - P/AWR General AgendaReceive an update on activities at the Reservoirs   Not available Not available
WRAG 19-220 6.Real Property Update - P/AWR General AgendaReceive an update on real property and Agency land appraisals   Not available Not available
WRAG 19-221 7.Set next Meeting Date - P/AWR General AgendaSet next meeting date and discuss future agenda items   Not available Not available