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-Revised
Meeting date/time: 11/18/2019 12:00 PM Minutes status: Draft  
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Published agenda: Agenda Agenda Published minutes: None  
Agenda packet: None
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WRAG 19-233 4.First Quarter Report - BODWR General AgendaReceive the Monterey County Water Resources Agency (Agency) FY 2019-20 First Quarter Financial Status Report through September 30, 2019.   None None
WRAG 19-232 5.Budget Amendment No. 2 - BODWR General AgendaApprove and recommend that the Monterey County 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; 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
WRAG 19-241 5.1WIIN ReportWR General AgendaConsider receiving an update on the grant opportunities from the Water Infrastructure Improvements for the Nation (WIIN) Act for Agency projects and provide direction to staff.   None None