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APP 19-169
| 0.1 | Mark Gonzalez- Monterey County Water Resources Agency BoD | Appointment | Reappoint Mark Gonzalez to the Monterey County Water Resources Agency Board of Directors with a term expiration date of December 10, 2023. (Supervisor Alejo) | approved | Pass |
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APP 19-173
| 0.2 | Scattini - WRA Board of Directors | Appointment | Reappoint Mike Scattini with the Monterey County Water Resources Agency Board of Directors with a term ending date of December 31, 2022. (Supervisor Phillips) | approved | Pass |
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WRAG 19-256
| 1. | Budget Amendment No. 2 - BOS | WR General Agenda | 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 (4/5ths 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 in of $300,000 from Fund 130 - Hydro-Electric Operations (130-9300-8490-WRA022) and $300,000 financed by Unassigned Fund Balance.
(4/5ths vote required). | adopted - water resources agency | Pass |
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MIN 19-106
| 2. | | Minutes | Approve the Monterey County Board of Supervisors of the Monterey County Water Resources Agency Draft Action Meeting Minutes for the following meeting date Tuesday, November 19, 2019. | approved | Pass |
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WRAG 19-286
| 3. | Deferred Maintenance Update | WR General Agenda | Consider receiving an update on the Monterey County Water Resources Agency priorities for deferred maintenance at the San Antonio and Nacimiento dams, timing of funding mechanism to pay for deferred maintenance, and how deferred maintenance funding interrelates to the Interlake Tunnel project funding. | received | |
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19-0941
| 4. | Addenda | General Agenda Item | Addenda
After 1:30 P.M. - Reconvene, Added the Following Headers:
Roll Call
1:30 P.M.- Scheduled Matters
Added Under Appointments
Item No. 0.1
Reappoint Mark Gonzalez to the Monterey County Water Resources Agency Board of Directors with a term expiration date of December 10, 2023. (Supervisor Alejo)
Item No. 0.2
Reappoint Mike Scattini with the Monterey County Water Resources Agency Board of Directors with a term ending date of December 31, 2022. (Supervisor Phillips) | | |
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