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-Revised
Meeting date/time: 4/26/2021 11:00 AM Minutes status: Draft  
Meeting location: SPECIAL MEETING
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
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WRAG 21-072 4.ICF Jones & Stokes Amendment No. 1 BODWR General AgendaApprove Amendment No. 1 to the Professional Services Agreement with ICF Jones & Stokes, Inc. for a term extension from July 1, 2021 to June 30, 2023; and authorize the General Manager to execute the Amendment.   None None
WRAG 21-073 5.USACOE SMP Annual Report - RatifyWR General AgendaRatify the Annual Report to the U. S. Army Corps of Engineers for the Salinas River Stream Maintenance Program 2020 Work Season; and ratify the General Manager’s execution of the Certification of Compliance verifying compliance with the Terms and Conditions of the Regional General Permit.   None None
WRAG 21-074 6.Zones 2BYZ Assessments - BODWR General AgendaConsider 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 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
WRAG 21-075 7.Zone 2C Assessments - BODWR General AgendaConsider 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
WRAG 21-076 8.FLood Zones Assessments - BODWR General AgendaConsider 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
WRAG 21-077 9.FY 2021-22 Requested Budget - BODWR General AgendaConsider approving and recommending that the Water Resources Agency Board of Supervisors approve the Monterey County Water Resources Agency Fiscal Year 2021-22 Requested Budget.   None None
WRAG 21-078 10.Reservoir Release Schedule - BODWR General AgendaConsider adopting a Release Schedule for the Nacimiento and San Antonio Reservoirs for 2021.   None None
WRAG 21-079 11.Opt Out Agreement - ResolutionWR General AgendaConsider adopting a resolution authorizing the General Manager to sign the “Opt Out Agreement” for individual wells under the Protection of Domestic Drinking Water Supplies for the Lower Salinas Valley project; and authorize the General Manager to adjust language of the “Opt Out Agreement” template as may be necessary, upon the approval of County Counsel.   None None
WRAG 21-080 12.Well Destruction Methodology ReportWR General AgendaConsider receiving a report on the methodology for prioritizing wells for destruction under the Protection of Domestic Drinking Water Supplies for the Lower Salinas Valley project.   None None