County of Monterey  
Board of Supervisors Chambers  
168 W. Alisal St 1st Flr,  
Salinas, CA 93901  
Meeting Minutes  
Monday, August 19, 2024  
12:00 PM  
Director Deidre Sullivan will be appearing remotely from Catalina Island  
Marine Institute 1 Toyon Bay Rd. Avalon, CA 90704  
person at: 168 W. Alisal, 1st Flr., Salinas CA - BOS Chambers  
Water Resources Agency Board of Directors  
Mike LeBarre, Chair  
Matt Simis, Vice Chair  
Mark Gonzalez  
Deidre Sullivan  
Ken Ekelund  
Mike Scattini  
Jason Smith  
John Baillie  
Marvin Borzini  
Participation in meetings:  
You may attend the Board of Directors meeting through the following methods:  
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Enter this Meeting ID number: 997 6907 9850 when prompted. Please note there is no  
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comment if joined by computer audio please Raise your Hand; and by phone please push *9  
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PLEASE NOTE: IF ALL BOARD MEMBERS ARE PRESENT IN PERSON, PUBLIC  
PARTICIPATION BY ZOOM IS FOR CONVENIENCE ONLY AND IS NOT REQUIRED  
BY LAW. IF THE ZOOM FEED IS LOST FOR ANY REASON, THE BOARD OF  
DIRECTORS MEETING MAY BE PAUSED WHILE A FIX IS ATTEMPTED BUT THE  
MEETING MAY CONTINUE AT THE DISCRETION OF THE CHAIRPERSON.  
4. If you choose not to attend the Board of Directors meeting but wish to make a comment on  
a specific agenda item, please submit your comment via email by 5:00 p.m. on the Friday  
before the meeting.. Please submit your comment to the Secretary of the Board at  
mailto:WRApubliccomment@countyofmonterey.gov In an effort to assist the Secretary in  
identifying the agenda item relating to your public comment please indicate in the Subject  
Line, the meeting body (i.e. Board of Directors Agenda) and item number (i.e. Item No. 10).  
Your comment will be placed into the record at the Board meeting.  
Participacion en Reuniones:  
Puede asistir a la reunion de la Junta Directiva a traves de los siguientes metodos:  
1. Podar asistir personalmente a la reunion; o,  
2. Asistir por Zoom (informacion a continuacion), que observe la transmisión de la reunión de  
3. Para participar for ZOOM, por favor únase for audio de computadora por:  
O para participar for teléfono, llame a culquiera de los números a continuación:  
+1 669 900 6833 US (San Jose)  
+1 346 248 7799 US (Houston)  
+1 312 626 6799 US (Chicago)  
+1 929 205 6099 US (New York)  
+1 253 215 8782 US  
+1 301 715 8592 US  
Cuando se le solicite, ingrese este número de reunión: 997 6907 9850. Por favor tenga en  
cuenta que no hay código de participante, simplemente presione # nuevamente después de  
que la grabación se lo indique.  
Se le colocará en la reunion como asistente; cuando deseé hacer un comentario público si  
esta unido por la computadora utilize la opción de levantar la mano en el chat de la pantalla; o  
por teléfono presione *9 en su teclado.  
TENGA EN CUENTA: SI TODOS LOS MIEMBROS DE LA JUNTA ESTÁN  
PRESENTES EN PERSONA, LA PARTICIPACIÓN PÚBLICA DE ZOOM ES SOLO POR  
CONVENIENCIA Y NO ES REQUERIDA POR LA LEY. SI EL FEED DE ZOOM SE  
PIERDE POR CUALQUIER MOTIVO, LA REUNIÓN DE LA JUNTA DIRECTIVA  
PUEDE PAUSARSE MIENTRAS SE INTENTA UNA SOLUCIÓN, PERO LA REUNIÓN  
PUEDE CONTINUAR A DISCRECIÓN DEL PRESIDENTE.  
4. Si prefiere no asistir a la reunión de la Junta Directiva pero desea hacer un comentario  
sobre algún tema específico de la agenda, por favor envie su comentario por correo  
electrónico antes de las 5:00 p.m. el Viernes antes de la reunion.. Envie su comentario al  
Secretario de la junta al correo electronico WRApubliccomment@countyofmonterey.gov  
mailto:WRApubliccomment@countyofmonterey.gov Para ayudar al Secretario a idenficar el  
artículo de la agenda relacionado con su comentario, por favor indique en la linea de asunto  
del correo electronico el cuerpo de la reunion (es decir, la Agenda de la Junta Directiva) y el  
número de artículo (es decir, el Artículo No. 10). Su comentario se colocará en el registro de  
la reunion de esta Junta.  
NOTE: All agenda titles related to numbered agenda items are live web links. Click on the  
title to be directed to corresponding Board Report.  
PUBLIC COMMENT: Members of the public may address comments to the Board  
concerning each agenda item. The timing of public comment shall be at the discretion of the  
Chair.  
THE BOARD RECESSES FOR CLOSED SESSION AGENDA ITEMS: Closed Session  
may be held at the conclusion of the Board's Agenda, or at any other time during the course  
of the meeting, before or after the scheduled time, announced by the Chairperson of the  
Board. The public may comment on Closed Session items prior to the Board's recess to  
Closed Session.  
Call to Order at 12:00 P.M.  
The meeting was called to order at 12:00 p.m.  
Roll Call  
Mike LeBarre,Matt Simis, Mark Gonzalez Deidre Sullivan, Ken Ekelund, Mike Scattini,Jason  
Smith, John Baillie, Marvin Borzini.  
Absent: None  
Public Comments on Closed Session Items  
John Tilley  
Recess to Closed Session  
1.  
Closed Session under Government Code section 54950, relating to the following items:  
a. Pursuant to Government Code section 54956.9(d)(2) and (d)(4), the Board will confer with legal  
counsel regarding one matter of significant exposure to litigation and the potential initiation of litigation.  
b. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel  
regarding one matter of significant exposure to litigation.  
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.  
Reconvene Meeting at 1:00 P.M.  
The meeting reconvened at 1:05 p.m.  
Pledge of Allegiance  
ADDITIONS AND CORRECTIONS BY CLERK: The Clerk of the Board will announce  
agenda corrections and proposed additions, which may acted on by the Board as provided in  
Sections 54954.2 of the California Government Code.  
Public Comment  
None  
Presentations  
Consent Calendar  
Upon Motion by Director Mark Gonzalez and Second by John Baillie the Board approved the  
Consent Calendar.  
Ayes: Mike Lebarre, Matt Simis, Mark Gonzalez, Deidre Sullivan, Ken Ekelund, Mike Scattini,  
Jason Smith John Baille, Marvin Borzini.  
Noes: None  
Absent: None  
Abstained: None  
Recused: None  
2.  
3.  
Approve the Action Minutes of July 15, 2024.  
Attachments:  
Approve Amendment No. 1 to the Agreement for Services with Graniterock Company to increase the  
dollar amount by $215,000 for a total contract not to exceed $315,000 for Post Winter Storm 2023  
Cleanup and Repairs at the Salinas River Diversion Facility; and authorizing the General Manager to  
execute the Amendment. (Staff: Peter Vannerus)  
Attachments:  
Action Items  
4.  
Consider receiving the July 22, 2024, GPP Analytics Water Recycling Agreement Expense Audit  
(Audit). (Staff Presenting: Ara Azhderian)  
Attachments:  
Upon Motion by Director Ken Ekelund and Second by Mark Gonzalez the Board received the July  
22, 2024, GPP Analytics Water Recycling Agreement Expense Audit (Audit).  
Ayes: Mike LeBarre, Matt Simis, Mark Gonzalez, Deidre Sullivan, Ken Ekelund, Mike Scattini,  
Jason Smith, John Baillie, Marvin Borzini.  
Noes: None  
Absent: None  
Abstained: None  
Director Comments: Mike Scattini, Ken Ekelund, Mike LeBarre, Mark Gonzalez, Jason Smith  
Public Comments: Tamsen McNarie (Monterey One Water), Norm Groot  
5.  
Consider approving Amendment No. 1 to the Agreement for Services with TCB Industrial, Inc., to  
increase the dollar amount by $265,000 for a total contract amount not-to-exceed $365,000 to  
refurbish Unit 2 for the Nacimiento Dam Hydroelectric Power Plant, and to provide power plant repair  
services as needed; and authorize the General Manager to execute the amendment. (Staff Presenting:  
Manuel Saavedra)  
Attachments:  
Upon Motion by Director John Baillie and Second by Mark Gonzalez the Board approved  
Amendment No. 1 to the Agreement for Services with TCB Industrial, Inc., to increase the dollar  
amount by $265,000 for a total contract amount not-to-exceed $365,000 to refurbish Unit 2 for the  
Nacimiento Dam Hydroelectric Power Plant, and to provide power plant repair services as  
needed; and authorize the General Manager to execute the amendment.  
Ayes: Mike LeBarre, Matt Simis, Mark Gonzalez, Deidre Sullivan, Ken Ekelund, Mike Scattini,  
Jason Smith, John Baillie, Marvin Borzini.  
Noes: None  
Absent: None  
Abstained: None  
Director Comments: John Baillie, Mark Gonzalez, Ken Ekelund  
Public Comments: None  
6.  
Consider recommending that the Board of Supervisors of the Monterey County Water Resources  
Agency:  
a. Approve and authorize the General Manager of the Water Resources Agency to accept  
donation of monitoring wells DA-1 valued at $436,645.33, DA-3 valued at $475,954.24, and  
ISW-1 valued at $163,352.19 from the Salinas Valley Basin Groundwater Sustainability  
Agency;  
b. Authorize the General Manager of the Water Resources Agency to enter into Agreements to  
Convey Ownership in Monitoring Wells DA-1, DA-3, and ISW-1; and  
c. Authorize the Water Resources Agency to use monitoring wells DA-1, DA-3, and ISW-1 for  
implementation of its Groundwater Monitoring Program. (Staff Presenting: Amy Woodrow)  
Attachments:  
Upon Motion by Director Jason Smith and Second by John Baillie the Board recommended that  
the Board of Supervisors of the Monterey County Water Resources Agency:  
a. Approve and authorize the General Manager of the Water Resources Agency to accept  
donation of monitoring wells DA-1 valued at $436,645.33, DA-3 valued at $475,954.24, and ISW-1  
valued at $163,352.19 from the Salinas Valley Basin Groundwater Sustainability Agency;  
b. Authorize the General Manager of the Water Resources Agency to enter into Agreements to  
Convey Ownership in Monitoring Wells DA-1, DA-3, and ISW-1; and  
c. Authorize the Water Resources Agency to use monitoring wells DA-1, DA- 3, and ISW-1 for  
implementation of its Groundwater Monitoring Program.  
Ayes: Mike LeBarre, Matt Simis, Mark Gonzalez, Deidre Sullivan, Ken Ekelund, Mike Scattini,  
Jason Smith, John Baillie, Marvin Borzini.  
Noes: None  
Absent: None  
Abstained: None  
Director Comments: John Baillie, Mark Gonzalez, Ken Ekelund, Matt Simis, Mike Scattini  
Public Comments: None  
7.  
Consider recommending that the Board of Supervisors of the Monterey County Water Resources  
Agency:  
a. Repeal Ordinance Numbers 3660, 3717, and 3718 and adopt a new ordinance to affirm the  
Water Resources Agency’s authority to monitor groundwater within the County, to potentially  
provide service to other entities with groundwater management responsibilities upon request,  
and to implement a groundwater monitoring program regulatory fee;  
b. Adopt a resolution implementing a Groundwater Monitoring Program Manual; and  
c. Provide direction to staff as appropriate.  
California Environmental Quality Act (“CEQA”) action: Find that adoption of this ordinance and  
resolution is categorically exempt pursuant to Section 15306 of the CEQA Guidelines as data  
collection, and no exceptions pursuant to Section 15300.2 can be made. (Staff Presenting: Ara  
Azhderian)  
Attachments:  
Upon Motion by Director Ken Ekelund and Second by Jason Smith the Board recommended that  
the Board of Supervisors of the Monterey County Water Resources Agency:  
a. Repeal Ordinance Numbers 3660, 3717, and 3718 and adopt a new ordinance to affirm the  
Water Resources Agency’s authority to monitor groundwater within the County, to potentially  
provide service to other entities with groundwater management responsibilities upon request,  
and to implement a groundwater monitoring program regulatory fee;  
b. Adopt a resolution implementing a Groundwater Monitoring Program Manual; and  
c. Provide direction to staff as appropriate.  
California Environmental Quality Act (“CEQA”) action: Find that adoption of this ordinance and  
resolution is categorically exempt pursuant to Section 15306 of the CEQA Guidelines as data  
collection, and no exceptions pursuant to Section 15300.2 can be made. (Staff Presenting: Ara  
Azhderian)  
Ayes: Mike LeBarre, Matt Simis, Mark Gonzalez, Deidre Sullivan, Ken Ekelund, Mike Scattini,  
Jason Smith, John Baillie, Marvin Borzini.  
Noes: None  
Absent: None  
Abstained: None  
Director Comments: John Baillie, Mike LeBarre  
Public Comments: Piret Harmon (SVBGSA), Norm Groot, Thomas Virsik, Nancy Isakson  
Key Information and Calendar of Events  
8.  
August, September and October 2024 Calendars.  
Attachments:  
General Manager's Report  
Director's Comments: Mike LeBarre, Mark Gonzalez, Ken Ekelund.  
Public Comment: None  
9.  
·
·
·
·
·
Personnel  
Dam Safety Funding  
Association of California Water Agencies  
Regulatory/Legislative Activities  
Other  
Committee Reports  
10.  
Committee Agenda’s and Cancellation Notices for July and August 2024:  
·
·
·
·
·
·
Water Resources Agency Reservoir Operations Advisory Committee Cancellation Notice  
Water Resources Agency Basin Management Advisory Committee  
Water Resources Agency Planning Committee Cancellation Notice  
Water Resources Personnel and Administration Committee Cancellation Notice  
Water Resources Agency Finance Committee  
Joint Water Resources/Board of Supervisors Leadership Committee  
Attachments:  
Information Items  
11.  
Reservoir Storage and Release Update. (Staff: Peter Kwiek)  
Attachments:  
Board of Directors Comments  
Jason Smith, John Baillie, Mike Scattini.  
Adjournment  
The meeting adjourned at 3:23 p.m.