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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: 2/18/2020 12:00 PM Minutes status: Draft  
Meeting location: 168 W. Alisal St., Salinas, CA 93901
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
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WRAG 20-070 1.Closed Session ItemsWR General AgendaClosed Session under Government Code section 54950, relating to the following item: a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation: 1. Nacimiento Regional Water Management Advisory Committee v. Monterey County Water Resources Agency, Board of Supervisors of Monterey County Water Resources, et al. (San Luis Obispo County Superior Court case no. 19CVP-0010) 2. California-American Water Company, et al. v. Marina Coast Water District, et al., (San Francisco County Superior Court Case No. CGC 15-546632) b. Pursuant to Government Code section 54956.9(d)(2), the Board of Directors will confer with legal counsel regarding one matter of potential exposure to litigation. Note: Continuance of Closed Session to be held at the conclusion of the Board's Regular Agenda, or at any other time during the course of the meeting announced by the Chairperson of the Board. The public may comment on Closed Session items prior to the Board's recess to Closed Session.   Not available Not available
WRAG 20-072 2.December 16, 2019 MinutesWR General AgendaApprove the Action Minutes of January 21, 2020   Not available Not available
WRAG 20-073 3.2nd Quarter Financial Status Report - BODWR General AgendaReceive the Monterey County Water Resources Agency (Agency) FY 2019-20 Second Quarter Financial Status Report through December 31, 2019.   Not available Not available
WRAG 20-074 4.2020 Land Use Oversight ListWR General AgendaReceive the Agency’s 2020 Land Use and Lease Project Oversight List   Not available Not available
WRAG 20-075 5.ALERT UpdateWR General AgendaConsider receiving a report on the status of the Agency ALERT flood warning system and ongoing grant funded upgrades.   Not available Not available
WRAG 20-076 6.Groundwater Level Contour MapsWR General AgendaConsider receiving the 2019 Groundwater Level Contour Maps   Not available Not available
WRAG 20-077 7.Seawater Intrusion MapsWR General AgendaConsider receiving the 2019 Historical Seawater Intrusion Maps   Not available Not available
WRAG 20-080 8.Prop 1 Grant -Well Destruction UpdateWR General AgendaConsider receiving an update on the status of the State Water Resources Control Board’s preliminary award of a Proposition 1 grant for well destruction.   Not available Not available
WRAG 20-081  General Manager's ReportWR General Agenda· Personnel Update · Strategic Plan Update · Prop 218 Update · Pajaro Update · Interlake Tunnel Update · BOS Legislative Workshop · Other   Not available Not available
WRAG 20-079 9.Information ItemsWR General AgendaInformation Items: 1. Reservoir Release Update 2. Well Permit Application Activities Update   Not available Not available
WRAG 20-071  ADA StatementWR General Agenda· Meetings of the Monterey County Water Resources Agency Board of Directors are accessible to individuals with disabilities. Please contact the Monterey County Civil Rights Office at 831 755 5117 if you need assistance or accommodations in order to participate in a public meeting or if you need the agenda and public documents modified as required by Section 202 of the Americans with Disabilities Act. · The following services are available when requests are made at a minimum of one (1) business day before the meeting: American Sign Language interpreters during a meeting, large print agenda or minutes in alternative format. · If you require the assistance of an interpreter, please contact Alice Henault at Monterey County Water Resources Agency, 1441 Schilling Place., North Building, Salinas, California, Telephone: 831-755-4843.. Every effort will be made to accommodate requests for translation assistance. Requests should be made as soon as possible, and at a minimum of one (1) business day in advance of any meeting. · Si usted requiere la asistencia de un interprete, por favor   Not available Not available