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 Finance Committee Agenda status: Final
Meeting date/time: 2/5/2021 10:00 AM Minutes status: Draft  
Meeting location: IMPORTANT COVID-19 NOTICE ON PAGE 2-4 AVISO IMPORTANTE SOBRE COVID-19 EN LA PAGINA 2-4
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
WRAFIN 21-008  Draft Minutes - Finance CommitteeWRA FInance ItemApprove the Minutes of the Finance Committee meeting on January 8, 2021.   Not available Not available
WRAFIN 21-006  CDFW Grant Agreement - FInanceWRA FInance ItemConsider recommending that the Monterey County Board of Directors: a. Adopt a resolution authorizing and directing the General Manager to enter into a grant agreement with the California Department of Fish and Wildlife to receive a grant of $17 million dollars for the construction of Fish Exclusion System in conjunction with the Interlake Tunnel construction; and b. Recommend that the Monterey County Board of Supervisors adopt a similar resolution.   Not available Not available
WRAFIN 21-012  McMillan Jacobs Amend No.4 - FInanceWRA FInance ItemConsider recommending that the Monterey County Water Resources Agency Board of Directors approve Amendment No. 4 to the Professional Services Agreement with McMillen Jacobs Associates for a term extension from March 16, 2021 to March 16, 2022 and provide direction to the Agency on the preferred method of funding; and authorize the General Manager to execute the Amendment.   Not available Not available
WRAFIN 21-011  Financial Status Report - FinanceWRA FInance ItemConsider receiving the December 2020 Financials for all Agency Funds.   Not available Not available
WRAFIN 21-007  Second Quarter FInancial Status Rept. FInanceWRA FInance ItemConsider receiving the Monterey County Water Resources Agency (MCWRA) FY 2020-21 Second Quarter Financial Status Report through December 31, 2020.   Not available Not available
WRAFIN 21-009  Status Reports-FInanceWRA FInance Item· Proposition 218 Update · 10-Year Financial Plan Update · Grants Update · USBR Loan Refinancing   Not available Not available
WRAFIN 21-010  Finance Next Agenda ItemsWRA FInance ItemSet next meeting date and discuss future agenda items   Not available Not available