Water Resources Agency Planning Committee

Agenda items

1. 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: Ken Ekelund, Chair Deidre Sullivan, Vice Chair Matt Simis Mark Gonzalez How to participate in this meeting: In-Person at the address lis…
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   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: Ken Ekelund, Chair Deidre Sullivan, Vice Chair Matt Simis Mark Gonzalez 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/92329693521?pwd=vi52WPz8baA3EL2FbIp05wM0awv5fv.1 Meeting ID: 923 2969 3521 Password: 901221 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: 923 2969 3521 Password: 901221 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 Water Resources Agency Planning Committee. Before the Meeting via Email: Written comments can be emailed by 5:00 p.m. on the Tuesday 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
2. Call to Order
3. Roll Call
4. Public Comment
5. Committee Member Comments
6. Consent Calendar
7. 1. Approve the Action Minutes of the Planning Committee meeting held on September 2, 2026. File WRAPL 26-052 · WRA Planning Item
8. Scheduled Items
9. 2. Receive an update on the development of the Monterey County Water Resources Agency’s 2026 Strategic Plan and review the Agency’s Mission, Vision, Values, Goals and Objectives. (Staff: Shaunna Murray) File WRAPL 26-054 · WRA Planning Item
10. 3. Consider recommending that the Board of Directors recommend that the Board of Supervisors adopt the Integrated Water Development Planning Forum Concept and establish an ad hoc committee to guide development and implementation.(Staff: Ara Azhderian) File WRAPL 26-057 · WRA Planning Item
11. Staff Reports
12. 4. Update on the Agency's Classification and Compensation Study being performed by Gallagher Consulting. (Staff: Shaunna Murray) File WRAPL 26-055 · WRA Planning Item
13. 5. Update on the Agency's Winter Preparation Efforts and Coordination.(Staff: Shaunna Murray) File WRAPL 26-056 · WRA Planning Item
14. Calendar
15. 6. Set the next meeting date and discuss future agenda items. File WRAPL 26-053 · WRA Planning Item
16. Adjournment

Item titles as published by Monterey County. Supporting documents are on the county's meeting page.