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MEETING IN PROGRESS

Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Water Resources Agency Board of Directors Agenda status: Final Meeting date/time: 11/1/2019 10:00 AM Minutes status: Draft   Meeting location: 1441 Schilling Place, Saffron Room, Salinas, CA 93901 FINANCE COMMITTEE Published agenda: Agenda Published minutes: None   Agenda packet: None Meeting video: None   Attachments: Meeting Items (2) 2 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Name Type Title Action Result Action Details Video WRAG 19-228 3. 2019-20 1st Quarter Financial Status Report WR General Agenda Consider receiving the Monterey County Water Resources Agency (Agency) FY 2019-20 Second Quarter Financial Status Report through December 31, 2019.     None None WRAG 19-224 4. Budget Amendment #2 WR General Agenda Support approval and recommendation by the Monterey County Water Resources Agency Board of Directors that the Water Resources Agency Board of Supervisors adopt a resolution authorizing and directing the Auditor Controller to amend the Water Resources Agency’s FY 2019-20 Adopted Budget as follows: a. Increase appropriations in Fund 130 - Hydro-Electric Operations (130-9300-8490-WRA022) in the amount of $300,000 financed by Unassigned Fund Balance; (4/5 vote required) and, b. Increase appropriations in Fund 116 - Dam Operations (116-9300-8485-WRA006) in the amount of $600,000 financed by a transfer of $300,000 from Fund 130 - Hydro-Electric Operations (130-9300-8490-WRA022) and $300,000 financed by Unassigned Fund Balance.     None None