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CS 19-075
| 1. | BoS WRA 11-05-2019 | General Agenda Item | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:
(1) Salinas Valley Water Coalition v. Monterey County Water Resources Agency, et al. (Monterey County Superior Court case number 17CV000157)
(2) Salinas Valley Water Coalition v. Monterey County Water Resources Agency, et al. (Monterey County Superior Court case number 19CV002430) | | |
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WRAG 19-183
| 2. | Budget Amendment No. 1 SRDF Fund 134 - BOS | WR General Agenda | Adopt a resolution 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) | adopted - water resources agency | Pass |
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WRAG 19-198
| 3. | M1W Contract Fund Amendment - BOS | WR General Agenda | a. Approve the contract fund amendment for Monterey One Water to increase the FY 2019-20 contract amount by $563,525 for a total amount of $2,130,525 in Fund 131 - Castroville Seawater Intrusion Project Operations (CSIP); and
b. Approve the contract fund amendment for Monterey One Water to increase the FY 2019-20 contract amount by $211,254 for a total amount of $2,999,254 in Fund 132 - Salinas Valley Reclamation Project Operations (SVRP); and
c. Approve the contract fund amendment for Monterey One Water to increase the FY 2019-20 contract amount by $241,254 for a total amount of $845,254 in Fund 134 - Salinas River Diversion Facility Operations (SRDF). | approved - water resources agency | Pass |
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WRAG 19-201
| 4. | Proposed Lease No. 6 - BOS | WR General Agenda | Approve that approximately 561 acres of vacant land owned by the Monterey County Water Resources Agency be leased for grazing purposes. | approved - water resources agency | Pass |
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WRAG 19-199
| 5. | Wallace Group Agreement - BOS | WR General Agenda | Consider approving and authorizing the Monterey County Water Resources Agency General Manager to sign an agreement with Wallace Group to prepare an Engineer’s Report and provide assistance with holding a Proposition 218 special assessment election for deferred maintenance at Nacimiento and San Antonio Reservoirs for the term November 5, 2019 to June 30, 2022 in the amount of $300,000; and authorize the General Manager to execute up to two (2) Amendments to this Agreement that do not exceed ten percent (10%) ($30,000) of the original agreement and do not significantly alter the scope of services. | approved - water resources agency | |
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WRAG 19-200
| 6. | Joint Board Meeting Update - BOS | WR General Agenda | Consider receiving a report on the September 19, 2019 workshop with the Monterey County Water Resources Agency Board of Supervisors and Board of Directors related to funding for Water Resources Agency projects and programs; and approving staff’s recommendation to seek funding on deferred maintenance at Nacimiento and San Antonio Reservoirs, including rehabilitation of the San Antonio spillway. | approved - water resources agency | Pass |
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