Share to Facebook Share to Twitter Bookmark and Share
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-Revised
Meeting date/time: 6/15/2020 12:00 PM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
WRAG 20-251 1.Closed Session ItemsWR General AgendaClosed Session under Government Code section 54950, relating to the following items: 1. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation: California-American Water Company, et al. v. Marina Coast Water District, et al., (San Francisco County Superior Court Case No. CGC 15-546632). 2. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for the General Manager. 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 20-252 2.Draft Action MInutes April 20, 2020WR General AgendaApprove the Action Minutes of May 18, 2020   Not available Not available
WRAG 20-254 3.Salinas Pump Amendment No. 3WR General AgendaApprove Amendment No. 3 to the Agreement with Salinas Pump Company to extend the Agreement period through June 30, 2022 to provide well and pump maintenance, repair services and well logging services for the Castroville Seawater Intrusion Project (CSIP); and authorize the General Manager to execute Amendment No. 3   Not available Not available
WRAG 20-255 4.GraniteRock Change Order #6WR General AgendaApprove Change Order No. 6 to the contract with Graniterock Company for Nacimiento Dam spillway repair work to increase the contract amount by $9,517.00; and authorize the General Manager to execute the Change Order.   Not available Not available
WRAG 20-256 5.Viasyn Amendment No. 6WR General AgendaApprove Amendment No. 6 to the Master Energy Services Agreement with VIASYN, Inc., to extend the Agreement period through June 30, 2021, Fiscal Year 2020-21 in order to provide continued energy scheduling coordination services and financial settlement for the Nacimiento Hydroelectric Facility under its Power Purchase Agreement; and authorize the Interim General Manager to execute the Amendment.   Not available Not available
WRAG 20-260 5a.Management Partners Amendment No. 1WR General AgendaApprove Amendment No. 1 to the Agreement for Services with Management Partners to extend the term of the Agreement to June 30, 2021 for a dollar increase of $10,000.00, total contract amount not to exceed $107,300.00; and authorize the General Manager to execute the Amendment.   Not available Not available
WRAG 20-253 6.Oliveira Assessment AppealWR General Agendaa. Hold a public hearing to consider an appeal on assessment charges for Zone 2C, 2Y and 2Z for APN (Assessor’s Parcel Number) 421-161-048-000 owned by Steve Oliveira and Lynette Oliveira; and b. Adopt a Resolution to approve Monterey County Water Resources Agency’s staff recommendation to uphold Zone 2C, 2Y, and 2Z assessment charges for APN 421-161-048-000 owned by Steve Oliveira and Lynette Oliveira.   Not available Not available
WRAG 20-257 7.Pajaro Status UpdateWR General AgendaConsider receiving a report and recommending that the Monterey County Water Resources Agency Board of Supervisors: a. Receive a status report on the Pajaro River Flood Risk Management Project (“Project”); and b. Approve and authorize the Chair to sign the Section 221 MOU Agreement and Design Agreement between the Department of the Army and the joint non-federal sponsors (the Santa Cruz County Flood Control and Water Conservation District and Monterey County Water Resources Agency), and associated Certification Regarding Lobbying; and c. Request a revolving short-term loan from the County of Monterey in the amount not to exceed $1,000,000 at any one time, to cover the non-federal cost share of the Project through Fiscal Year 2021-2022.   Not available Not available
WRAG 20-261 7a.SVGSA NomineeWR General AgendaConsider recommending a nominee from the Monterey County Water Resources Agency (MCWRA) Board of Directors or MCWRA staff for appointment to the Salinas Valley Basin Groundwater Sustainability Agency for consideration by the County of Monterey Board of Supervisors.   Not available Not available
WRAG 20-263 7b.COWCAP ReportWR General AgendaConsider receiving a report on the increase in the Monterey County Water Resources Agency’s County-Wide Cost Allocation Plan (COWCAP) cost of $406,987 for FY 2020-21; and provide direction to staff on how to address the increase.   Not available Not available
WRAG 20-258 8.General Manager's ReportWR General Agenda· COVID-19 Update · Personnel Update · Prop. 218 Update · Other   Not available Not available
WRAG 20-259 9.Information ItemsWR General AgendaInformation Items: 1. Reservoir Release Update 2. Well Permit Application Activities Update   Not available Not available
WRAG 20-262  Supplemental AddendaWR General AgendaAddenda: Monterey County Water Resources Agency Board of Directors Addenda for Monday, June 15, 2020 Addition to Closed Session Items: 1. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation: California-American Water Company, et al. v. Marina Coast Water District, et al., (San Francisco County Superior Court Case No. CGC 15-546632). Addition to Consent Items: 5a. Approve Amendment No. 1 to the Agreement for Services with Management Partners to extend the term of the Agreement to June 30, 2021 for a dollar increase of $10,000.00, total contract amount not to exceed $107,300.00; and authorize the General Manager to execute the Amendment. Addition to Scheduled Items: 7a. Consider recommending a nominee from the Monterey County Water Resources Agency (MCWRA) Board of Directors or MCWRA staff for appointment to the Salinas Valley Basin Groundwater Sustainability Agency for consideration by the County of Monterey Board of Supervisors. 7b. Consider receiving a report on the increase in the Montere   Not available Not available