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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: 2/16/2021 12:30 PM Minutes status: Draft  
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
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WRAG 21-046 1.Closed Session ItemsWR General AgendaClosed Session under Government Code section 54950, relating to the following item: Pursuant to Government Code section 54957(b)(1), the Board will confer regarding appointment to the position of Monterey County Water Resources Finance 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 21-026 2.Election of Officers/Committee Assign 2021WR General Agenda1. Appointment of replacement Vice-Chair to serve the remaining year of a two-year term.   Not available Not available
WRAG 21-031 3.Draft Action MInutes November 16, 2020WR General AgendaApprove the Action Minutes of January 19, 2021   Not available Not available
WRAG 21-038 4.Second Quarter FInancial Status Rept. FInanceWR General AgendaReceive the Monterey County Water Resources Agency (MCWRA) FY 2020-21 Second Quarter Financial Status Report through December 31, 2020.   Not available Not available
WRAG 21-044 5.McMillan Jacobs Amendment No. 4WR General AgendaApprove 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 authorize the General Manager to execute the Amendment.   Not available Not available
WRAG 21-039 6.Winter Storm Event report BODWR General AgendaConsider receiving a report on the winter storm event of 2021.   Not available Not available
WRAG 21-040 7.Fish Screen Grant BODWR General AgendaConsider recommending that the Monterey County Water Resources Agency Board of Supervisors 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.   Not available Not available
WRAG 21-041 8.GEMS Report - BODWR General AgendaConsider receiving a report on the Groundwater Extraction Management System (GEMS) 2019 Groundwater Extraction Summary Report.   Not available Not available
WRAG 21-042 9.SV Water Conditions Report - BODWR General AgendaConsider receiving a report on the addition of a Deep Aquifers Addendum to the Salinas Valley Water Conditions Report.   Not available Not available
WRAG 21-043 10.Guiding Principals - Reservoir Operations - BODWR General AgendaConsider adopting the “Standards and Guiding Principles of Reservoir Operations During Drought Conditions” for the Drought Operations Technical Advisory Committee.   Not available Not available
WRAG 21-032 11.CalendarsWR General AgendaFebruary, March and April 2021 Calendars   Not available Not available
WRAG 21-033 12.General Manager's ReportWR General Agenda· COVID-19 Update · Personnel Update · Reservoir Drought Operations · Prop 1 Grant Update · Other   Not available Not available
WRAG 21-035 13.Information ItemsWR General AgendaInformation Items: 1. Reservoir Release Update 2. Well Permit Application Activities Update   Not available Not available
WRAG 21-036 14.D-TAC LetterWR General AgendaLetter dated February 3, 2021 from Brent Buche, General Manager to Drought Operations Technical Advisory Committee   Not available Not available