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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: 11/1/2019 10:00 AM Minutes status: Draft  
Meeting location: 1441 Schilling Place, Saffron Room, Salinas, CA 93901
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
WRAG 19-219 1.Roll Call - FinanceWR General AgendaCommittee Members Mark Gonzalez Mike LeBarre John Baillie Matt Simis   Not available Not available
WRAG 19-222 2.Draft Minutes - Finance CommitteeWR General AgendaApprove the Minutes of the Finance Committee meeting on October 4, 2019.   Not available Not available
WRAG 19-228 3.2019-20 1st Quarter Financial Status ReportWR General AgendaConsider receiving the Monterey County Water Resources Agency (Agency) FY 2019-20 Second Quarter Financial Status Report through December 31, 2019.   Not available Not available
WRAG 19-224 4.Budget Amendment #2WR General AgendaSupport 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.   Not available Not available
WRAG 19-226 5.September FinancialsWR General AgendaReport on September 2019 Financials for all Agency Funds   Not available Not available
WRAG 19-229 6.USBR Loan UpdateWR General AgendaUpdate on U.S. Bureau of Reclamation Loans   Not available Not available
WRAG 19-230 7.Grant Applications UpdateWR General AgendaUpdate on grant applications reviewed and submitted by the Agency   Not available Not available
WRAG 19-231 8.Financial Planning UpdateWR General AgendaUpdate on Financial Planning   Not available Not available
WRAG 19-227 9.Set Next Meeting Date - FinanceWR General AgendaSet next meeting date and discuss future agenda items.   Not available Not available