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-Revised Meeting date/time: 1/31/2020 9:00 AM Minutes status: Draft   Meeting location: Ag. Center Conference Room, 1432 Abbott St., Salinas, CA 93901 SPECIAL MEETING - ASSESSMENT METHODOLOGY WORKSHOP Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (4) 4 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 20-036 1. Prop 218 Funding Mechanisms Workshop WR General Agenda Consider funding methodologies and funding mechanisms for a Proposition 218 special assessment to pay for deferred maintenance at the San Antonio and Nacimiento Dams, and spillway rehabilitation or replacement at San Antonio Reservoir. Presented by: Brent Buche, General Manager Fabricio Chombo, Finance Manager Kari Wagner, Wallace Group     Not available Not available WRAG 20-037 2. Small Group Discussion Questions WR General Agenda Questions for Discussion: · Is the Funding Methodology utilizing Land Use factors A, B, C, D and I currently used for Zone 2C appropriate for the new Zone 2D? · Is the uniform amount applied to Land Use factor A appropriate? · Should the operations and maintenance assessment from Zone 2C be replaced by the proposed Zone 2D? · Which funding mechanism should be pursued, a bond or “pay as you go” scenario? · If bond, what is preferred 20 year or 30 year? · If “pay as you go” what is the preferred option?     Not available Not available WRAG 20-038 3. Lage Group Discussion Questions WR General Agenda Summary of Small Group Discussions     Not available Not available WRAG 20-039 5. Supplemental Agenda WR General Agenda Monterey County Water Resources Agency Board of Directors Supplemental Agenda for Friday, January 31, 2020 1. Correction and Addition to Presentation: Revised report with attachments Consider funding methodologies and funding mechanisms for a Proposition 218 special assessment to pay for deferred maintenance at the San Antonio and Nacimiento Dams and spillway rehabilitation or replacement at San Antonio Reservoir, and make a recommendation to the Monterey County Water Resources Agency Board of Supervisors. Consider receiving a presentation on funding methodologies and funding mechanisms for a Proposition 218 Special Assessment to fund deferred maintenance at the San Antonio and Nacimiento Dams and spillway rehabilitation or replacement at the San Antonio Dam and make a recommendation to the Monterey County Water Resources Agency Board of Supervisors. 2. Correction and Additions to Small Group Discussions under Questions for Discussion: What is your preferred funding methodology for a Proposition 218 special assessment? · Is the Funding Methodology utilizing Land use fact     Not available Not available