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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: 1/19/2021 1:00 PM Minutes status: Draft  
Meeting location: IMPORTANT COVID-19 NOTICE ON PAGE 2-4 AVISO IMPORTANTE SOBRE COVID-19 EN LA PAGINA 2-4
SPECIAL MEETING
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
WRAG 21-005 1.Election of Officers/Committee Assign 2021WR General Agenda1. Appointment of replacement Chair to serve the remaining year of a two-year term, or selection of nomination committee for appointment of replacement Chair at the February 16, 2021 Board of Director meeting. 2. Committee Assignments   Not available Not available
WRAG 21-001 2.Draft Action MInutes November 16, 2020WR General AgendaApprove the Action Minutes of November 16, 2020   Not available Not available
WRAG 21-006 3.BOD/Committee meeting Schedule 2021WR General AgendaApprove the 2021 Board of Directors and Committee Meetings Schedule.   Not available Not available
WRAG 21-511 4.Smith & Enright LandscapingWR General AgendaRatify the General Manager’s execution of Amendment 1 to the Professional Services Agreement with Smith & Enright Landscaping, Inc. to provide mowing & pruning services at the Pajaro River, in addition to litter removal services; and increase the total contract amount by $82,175, to an amount not to exceed $132,175   Not available Not available
WRAG 21-512 5.Pajaro JPA - BODWR General AgendaConsider recommending that the Monterey County Water Resources Agency Board of Supervisors: a. Approve the Joint Exercise of Powers Agreement by and among the City of Watsonville (“Watsonville”), the County of Monterey (“Monterey”), the County of Santa Cruz (“Santa Cruz”), the Monterey County Water Resources Agency (“MCWRA”), and Zone 7 of Santa Cruz County Flood Control and Water Conservation District (“Zone 7”), herein referred to as the “Member Agencies”, to form the Pajaro Regional Flood Management Agency (PRFMA) and authorize the Chair to sign the Joint Exercise of Powers Agreement; and b. Approve the Indemnity Agreement regarding the Pajaro River Flood Risk Reduction Project (“Project”) by and among the Member Agencies and authorize the Chair to sign the Indemnity Agreement.   Not available Not available
WRAG 21-002 6.CalendarsWR General AgendaJanuary and February 2021 Calendars   Not available Not available
WRAG 21-003 7.General Manager's ReportWR General Agenda· COVID-19 Update · Personnel Update · Reservoir Drought Operations · Prop 68 Grant · COWCAP Update · Other   Not available Not available
WRAG 21-004 8.Information ItemsWR General AgendaInformation Items: 1. Reservoir Release Update 2. Well Permit Application Activities Update 3. Dept. of Water Resources Technical Advisory Committee Participation 4. Prop. 1 Grant Notification Letters   Not available Not available