Water Resources Agency Board of Directors
Mon, Oct 19, 2026 · 1:00 PM Pacific
County's note: MEETING CANCELLED
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.xhtmldivision=2.&chapter=9.&part=1.&lawCode=GOV&title=5 Participation in meetings: You may attend the Board of Directors meeting through the following methods: You may attend in person For ZOOM participation plea…
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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.xhtmldivision=2.&chapter=9.&part=1.&lawCode=GOV&title=5 Participation in meetings: You may attend the Board of Directors meeting through the following methods: You may attend in person For ZOOM participation please join by computer audio at: https://montereycty.zoom.us/j/93366103733 Password: 885643 OR to participate by phone call any of these numbers below: +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 PLEASE NOTE: IF ALL 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 MEETING MAY BE PAUSED WHILE A FIX IS ATTEMPTED BUT THE MEETING MAY CONTINUE AT THE DISCRETION OF THE CHAIRPERSON. Enter this Meeting ID number: 933 6610 3733, PASSWORD: 885643. Please note there is no Participant Code, you will just press # again after the recording prompts you. You will be placed in the meeting as an attendee; when you are ready to make a public comment if joined by computer audio please Raise your Hand; and by phone please push *9 on your keypad. 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 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 date (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. ALTERNATE AGENDA FORMATS: If requested, the agenda shall be made available in appropriate alternative fo - Call to Order at 1:00 P.M.
- Roll Call
- Pledge of Allegiance
- Public Comment
- Presentations
- 1. MCWRA Winter Preparedness Overview (Staff: Jason Demers)
- Consent Calendar
- 2. Approve the Action Minutes of the Board of Directors meeting held on September 21, 2026.
- 3. Receive the Monterey County Water Resources Agency FY 2025-26 Financial Status Report through June 30, 2026 (Period 14).
- Action Items
- 4. Consider approving Amendment No. 1 to the City of Salinas Industrial Wastewater Treatment Facility Effluent Interim Agreement, which includes a six-month extension, approved as to form by County Counsel; and authorizing the General Manager to execute the Amendment. (Staff: Shaunna Murray)
- 5. Consider recommending that the Board of Directors recommend that the Board of Supervisors adopt the Integrated Planning Forum Concept and establish an ad hoc committee to guide development and implementation. (Staff: Shaunna Murray)
- 6. Approve Amendment No. 3 to the Agreement for Services with TCB Industrial, Inc., to increase the dollar amount by $175,000 for a total contract amount not-to-exceed $815,000 to provide diagnostic evaluation and repairs to the Unit 1 hydraulic controls system and to continue providing as needed maintenance and repair services for the Nacimiento Dam Hydroelect…
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Approve Amendment No. 3 to the Agreement for Services with TCB Industrial, Inc., to increase the dollar amount by $175,000 for a total contract amount not-to-exceed $815,000 to provide diagnostic evaluation and repairs to the Unit 1 hydraulic controls system and to continue providing as needed maintenance and repair services for the Nacimiento Dam Hydroelectric Power Plant; and authorize the General Manager to execute the Amendment. (Staff: Manuel Saavedra) - 7. Approve a Purchase Order with Worthington Products Inc., in the amount not-to-exceed $640,000 for the procurement of materials for a TUFFBoom boat safety barrier system for San Antonio Dam; and authorize the General Manager to execute the Purchase Order. (Staff: Manuel Saavedra)
- Key Information and Calendar of Events
- 8. October 2026 Calendar November 2026 Calendar
- General Manager's Report
- 9. 1. Personnel 2. Gubernatorial Proclamation of State Emergency for Potential Winter Storm Preparedness: 3. County of Monterey Proclamation of State Emergency for Potential Winter Storm Preparedness: 4. Assembly Bill 2728 (Soria) 5. CSIP Program Workshop
- Committee Reports
- 10. Committee Agenda's for October 2026.
- Information Items
- 11. Reservoir Storage and Release Update (Staff: Joey Klein)
- Correspondence
- 12. Email Correspondence dated October 8, 2026 from Bill Lipe. To: ClerkoftheBoard, cob@countyofmonterey.gov Cc: 100-District 5, District5@countyofmonterey.gov, 100-District 4, District4@countyofmonterey.gov, Berlina Espinoza, EspinozaB1@countyofmonterey.gov, Kelly Donlon, DonlonKL@countyofmonterey.gov, Ara Azhderian, AzhderianA@countyofmonterey.gov Re: Public C…
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Email Correspondence dated October 8, 2026 from Bill Lipe. To: ClerkoftheBoard, cob@countyofmonterey.gov Cc: 100-District 5, District5@countyofmonterey.gov, 100-District 4, District4@countyofmonterey.gov, Berlina Espinoza, EspinozaB1@countyofmonterey.gov, Kelly Donlon, DonlonKL@countyofmonterey.gov, Ara Azhderian, AzhderianA@countyofmonterey.gov Re: Public Comment for October 15 Agricultural Advisory Committee Meeting - Board of Directors Comments
- Adjournment
Item titles as published by Monterey County. Supporting documents are on the county's meeting page.