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: 4/3/2020 10:00 AM Minutes status: Draft  
Meeting location: 1441 Schilling Place, Saffron Room, Salinas, CA 93901
FINANCE COMMITTEE IMPORTANT NOTICE Regarding COVID 19 on Page 2
Published agenda: Agenda Agenda Published minutes: None  
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WRAG 20-151 2.AECOM PSAWR General AgendaSupport approval of an Agreement for Professional Services with AECOM Technical Services, Inc. for engineering services for Nacimiento Dam and San Antonio Dam; and authorize the General Manager to execute the Agreement.   None None
WRAG 20-143 3.Prop 1 Grant Agreement for Well DestructionWR General AgendaReceive a report on the California State Water Resources Control Board Proposition 1 Grant for Well Destruction   None None
WRAG 20-144 4.Assessments Zones 2BYZWR General AgendaSupport approval and adoption of: a. A FY 2020-21 cost of living adjustment (COLA) increase of 2.9% for Zones 2B, 2Y and 2Z for the Castroville Seawater Intrusion Project (CSIP) and the Salinas Valley Reclamation Project (SVRP); and b. A FY 2020-21 COLA increase of 2.9% for the CSIP water delivery charge and water service charge; and c. Setting and holding a public hearing on June 2, 2020 at 1:30 p.m. to consider adopting assessment rate charges; and d. Directing the Clerk of the Board of Supervisors to publish a hearing notice at least ten days prior to the date set for the hearing.   None None
WRAG 20-145 5.Assessments Zone 2CWR General AgendaSupport approval and adoption of: a. A FY 2020-21 cost of living adjustment (COLA) increase of 2.9% for Zone 2C Operations and Maintenance of Nacimiento and San Antonio Dams, and Administration; and b. Setting and holding a public hearing on June 2, 2020 at 1:30 PM to consider adopting assessment rate charges; and c. Directing the Clerk of the Board of Supervisors to publish a hearing notice at least ten days prior to the date set for the hearing.   None None
WRAG 20-147 6.Flood Zones 1, 1A, 8, 9, 12 and 17WR General AgendaSupport approval and adoption of: a. A FY 2020-21 cost of living adjustment (COLA) increase of 2.9% for Flood Zones 1, 1A, 8, 9, 12, and 17; and b. Setting and holding a public hearing on June 2, 2020 at 1:30 PM to consider adopting assessment rate charges; c. Directing the Clerk of the Board of Supervisors to publish a hearing notice at least ten days prior to the date set for the hearing.   None None
WRAG 20-152 7.Recommended BudgetWR General AgendaSupport the approval and recommendation that the Water Resources Agency Board of Supervisors approve the Monterey County Water Resources Agency Fiscal Year’s 2020-21 Requested Budget.   None None