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: 4/2/2021 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: None  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
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WRAFIN 21-024 2.Amendment NO. 1 JOnes & Stokes - FInanceWRA FInance ItemConsider recommending that the Monterey County Water Resources Agency Board of Directors approve Amendment No. 1 to the Professional Services Agreement with ICF Jones & Stokes, Inc. for a term extension to June 30, 2023; and authorize the General Manager to execute the Amendment.   None None
WRAFIN 21-025 4.Assessments - Zones 2BYZ - FInanceWRA FInance ItemSupport recommending that the Monterey County Water Resources Agency Supervisors: a. Approve and adopt a FY 2021-22 cost of living adjustment (COLA) increase of 1.6% for Zones 2B, 2Y and 2Z for the Castroville Seawater Intrusion Project (CSIP) and the Salinas Valley Reclamation Project (SVRP); b. Approve and adopt a FY 2021-22 COLA increase of 1.6% for the CSIP water delivery charge and water service charge; c. Set and hold a public hearing on June 2, 2021 at 1:30 p.m. to consider approving and adopting assessment rate charges; and d. Direct the Clerk of the Board of Supervisors to publish a hearing notice once a week for two consecutive weeks prior to the date set for the hearing.   None None
WRAFIN 21-026 5.Assessments - Zone 2C - FinanceWRA FInance ItemSupport recommending that the Monterey County Water Resources Agency Board of Supervisors: a. Approve and adopt a FY 2021-22 cost of living adjustment (COLA) increase of 1.6% for Zone 2C Operations and Maintenance of Nacimiento and San Antonio Dams, and Administration; b. Set and hold a public hearing on June 2, 2021 at 1:30 PM to consider approving and adopting assessment rate charges; and c. Direct the Clerk of the Board of Supervisors to publish a hearing notice once a week for two consecutive weeks prior to the date set for the hearing.   None None
WRAFIN 21-027 6.Assessments -Flood Zones - FinanceWRA FInance ItemSupport recommending that the Monterey County Water Resources Agency Board of Supervisors: a. Approve and adopt a FY 2021-22 cost of living adjustment (COLA) increase of 1.6% for Flood Zones 1, 1A, 8, 9, 12, and 17; and b. Set and hold a public hearing on June 2, 2021 at 1:30 PM to consider approving and adopting assessment rate charges; and c. Direct the Clerk of the Board of Supervisors to publish a hearing notice once a week for two consecutive weeks prior to the date set for the hearing.   None None
WRAFIN 21-028 7.Requested Budget - FInanceWRA FInance ItemSupport approval and recommendation that the Water Resources Agency Board of Supervisors approve the Monterey County Water Resources Agency Fiscal Year 2021-22 Requested Budget.   None None