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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: 3/16/2020 12:00 PM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available  
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WRAG 20-126 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) b. Pursuant to Government Code sections 54956.9(d)(2) and 54956.9(d)(4), the board will confer with legal counsel regarding one matter of significant 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 20-131 2.Low Level Outlets PresentationWR General AgendaNacimiento Dam Proposed Low Level Flow Control Outlet and Embankment Seismic Stability Analysis Update Presented by Chris Moss, Senior Water Resources Engineer   Not available Not available
WRAG 20-127 3.December 16, 2019 MinutesWR General AgendaApprove the Action Minutes of February 18, 2020   Not available Not available
WRAG 20-132 4.SMP Annual ReportWR General AgendaReceive the Annual Report to the U. S. Army Corps of Engineers for the Salinas River Stream Maintenance Program 2019 Work Season; and authorize the General Manager to execute the Certification of Compliance verifying compliance with the Terms and Conditions of the Regional General Permit.   Not available Not available
WRAG 20-133 5.Committee AssignmentsWR General AgendaApprove committee assignments of items contained in the Monterey County Water Resources Agency’s General Manager’s employment agreement.   Not available Not available
WRAG 20-095 6.COWI Amendment No. 2 - BODWR General AgendaConsider recommending that the Monterey County Water Resources Board of Supervisors approve Amendment No. 2 to the Professional Services Agreement with COWI, North America increasing the current contract amount by $250,000 for a total contract amount not to exceed $500,000; and authorize the General Manager to execute the Amendment.   Not available Not available
WRAG 20-129 7.Reservoirs Release ScheduleWR General AgendaConsider adopting a Release Schedule for Nacimiento and San Antonio Reservoirs for 2020   Not available Not available
WRAG 20-136 8.GraniteRock Change Order No. 5WR General Agendaa. Consider approving Change Order No. 5 to the contract with Graniterock Company for Nacimiento Dam spillway repair work to increase the contract amount by $260,000 and extend the contract term to December 31, 2021; and b. Consider approving Change Order No. 5 to the contract with Graniterock Company for San Antonio Dam spillway repair work to extend the contract term to December 31, 2021; and c. Authorize the General Manager to execute both Change Orders.   Not available Not available
WRAG 20-135 9.GM Evaluation ProcessWR General AgendaConsider receiving an update on the revised performance evaluation process for the General Manager of the Water Resources Agency.   Not available Not available
WRAG 20-130 10.General Manager's ReportWR General Agenda· Personnel Update · Prop. 1 Grant · Prop. 218 Update · Pajaro Update · Interlake Tunnel Update · BOS Legislative Workshop · Other   Not available Not available
WRAG 20-134 11.Information ItemsWR General AgendaInformation Items: 1. Reservoir Release Update 2. Well Permit Application Activities Update   Not available Not available
WRAG 20-137  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