Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Joint Meeting of the MoCo Board of Supervisors and MoCo Water Resources Agency BOS Agenda status: Final
Meeting date/time: 7/7/2020 1:30 PM Minutes status: Draft  
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Published agenda: Agenda Agenda Published minutes: None  
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WRAG 20-264 1.Pajaro Status ReportWR General AgendaConsider: a. Receiving a status report on the Pajaro River Flood Risk Management Project (“Project”); and b. Approving and authorizing 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.   None None
WRAG 20-289 2.Pajaro Short Term LoanGeneral Agenda ItemConsider: a. Authorizing the County of Monterey to issue a short-term loan, up to $1,000,000, to the Monterey County Water Resources Agency, contingent upon the Agency signing an Agreement with California Department of Water Resources for reimbursement of the non-federal cost share of the Pajaro River Flood Risk Management Project Design Phase; and b. Authorizing and directing the Auditor-Controller to amend the County’s Administrative Office 001-1050-CAO017-8038 FY 2020-21 adopted budget to increase appropriations in the amount of $1,000,000; financed by a release of $1,000,000 from the Cannabis Assignment fund balance BSA 001-3132 (4/5ths vote required); and c. Authorizing and directing the Auditor-Controller to amend the Water Resources Agency’s Pajaro River Fund 112-9300-WRA002-8484 FY 2020-21 adopted budget to increase appropriations and revenues in the amount of $1,000,000 financed by an operating transfer from 001-1050-CAO017-8038 (4/5ths vote required).   None None