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WRAG 21-005
| 1. | Election of Officers/Committee Assign 2021 | WR General Agenda | 1. 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 | | |
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WRAG 21-001
| 2. | Draft Action MInutes November 16, 2020 | WR General Agenda | Approve the Action Minutes of November 16, 2020 | | |
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WRAG 21-006
| 3. | BOD/Committee meeting Schedule 2021 | WR General Agenda | Approve the 2021 Board of Directors and Committee Meetings Schedule. | | |
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WRAG 21-511
| 4. | Smith & Enright Landscaping | WR General Agenda | Ratify 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 | | |
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WRAG 21-512
| 5. | Pajaro JPA - BOD | WR General Agenda | Consider 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. | | |
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WRAG 21-002
| 6. | Calendars | WR General Agenda | January and February 2021 Calendars | | |
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WRAG 21-003
| 7. | General Manager's Report | WR General Agenda | · COVID-19 Update
· Personnel Update
· Reservoir Drought Operations
· Prop 68 Grant
· COWCAP Update
· Other | | |
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WRAG 21-004
| 8. | Information Items | WR General Agenda | Information 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 | | |
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