Finance and Administration Committee
Fri, Oct 2, 2026 · 9:00 AM Pacific
County's note: Saffron Conference Room 1441 Schilling Place, Salinas, CA 93901
Agenda items
- For information on The Ralph M. Brown Act: Open Meetings please click on the link below: https://leginfo.legislature.ca.gov/faces/codes_displayText.xhtml?division=2.&chapter=9.&part=1.&lawCode=GOV&title=5 COMMITTEE MEMBERS: Mark Gonzalez, Chair John Baillie, Vice Chair Matt Simis Mike LeBarre How to participate in this meeting: In-Person at the address liste…
Full text
For information on The Ralph M. Brown Act: Open Meetings please click on the link below: https://leginfo.legislature.ca.gov/faces/codes_displayText.xhtml?division=2.&chapter=9.&part=1.&lawCode=GOV&title=5 COMMITTEE MEMBERS: Mark Gonzalez, Chair John Baillie, Vice Chair Matt Simis Mike LeBarre How to participate in this meeting: In-Person at the address listed above. Via Zoom: Members of the public may participate in this meeting virtually via computer or smart device. To Join the Zoom Meeting, copy and paste the link into your browser: https://montereycty.zoom.us/j/97233469235?pwd=zKS4Wi7Bt1KYrRj9IBE0Hqb2JFplXh.1 Meeting ID: 972 3346 9235 Password: 289821 To Participate via phone, you can call the number below and enter the webinar ID number and password when prompted: Phone Number: (669) 219 2599 Meeting ID: 972 3346 9235 Password: 289821 Public Comments: The following options are available to any member of the public participating virtually or in person who wishes to make any comments to the Finance & Administration Committee. Before the Meeting via Email: Written comments can be emailed by 5:00 p.m. on the Thursday prior to the Committee meeting, to WRAPubliccomment@countyofmonterey.gov. Please indicate the Committee name, meeting date and agenda number in the subject. Comments received by the deadline will be distributed to the Committee and placed in the record. During the Meeting via Oral Comments: When the Chair calls for public comment, attendees can queue to speak by raising their hand in person. On the Zoom application, click the “Raise Hand” button. On the phone, or press *9 on the phone. The Secretary to the Board Committee will call speaker names and unmute speaker mics. You will have 3 minutes to provide your comments. Please note, the time limit for commenters who have already submitted something in writing may be shortened. Individuals with disabilities who desire to request a reasonable accommodation or modification to observe or participate in the - Call to Order
- Roll Call
- Public Comments
- Committee Member Comments
- Consent Calendar
- 1. Approve the Action Minutes of the Finance and Administration Meeting held on September 11, 2026.
- Scheduled Items
- 2. Consider recommending the Board of Directors consider a six-month extension of the City of Salinas Industrial Wastewater Treatment Facility Effluent Interim Agreement. (Staff: Ara Azhderian)
- 3. Consider recommending the Board of Directors approve an Agreement for Services with Worthington Products, Inc., in the amount not-to-exceed $640,000 to provide materials for a TUFFBoom boat safety barrier system for San Antonio Dam; and authorize the General Manager to execute the Agreement. (Staff: Manuel Saavedra)
- 4. Consider receiving the Monterey County Water Resources Agency FY 2025-26 Financial Status Report through June 30, 2026. (Staff: Nan Kim)
- 5. Consider receiving FY2026-27 Financial Reports thru August 2026 (Staff: Nan Kim)
- Staff Reports
- 6. Grazing Lease Update (Staff: Jessell Fenley)
- 7. August 2026 (Oracle) Payment Report (Staff: Nan Kim)
- 8. Monterey One Water Financial Report thru July 2026 (Staff: Nan Kim)
- Calendar
- 9. Set the next meeting date and discuss future agenda items.
- Adjournment
Item titles as published by Monterey County. Supporting documents are on the county's meeting page.