Board of Supervisors of the Monterey County Water Resources Agency

Agenda — 23 items

1. 1 9:00 A.M. - Called to Order called to order
2. 2 Roll Called roll called Pass
3. 3 Staff Present present
4. 4 Additions and Corrections for Closed Session by County Counsel additions and corrections by county counsel
5. 5 Closed Session
6. 1. Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code sections 54956.9(d)(2) and 54956.9(d)(4), the Board will confer with legal counsel regarding one matter of significant exposure to litigation and/or potential initiation of litigation. CS 24-033
7. 7 Public Comments for Closed Session no comments made
8. 8 The Board Recessed for Closed Session Agenda Items recessed
9. 9 12:00 P.M. - Recessed to Lunch recessed
10. 10 1:30 P.M. - Reconvened reconvened
11. 11 Roll Called roll called
12. 12 Staff Present present
13. 12 Staff Present
14. 13 Announcement of the Interpreter announced interpreter
15. 13 Announcement of the Interpreter
16. 14 Scheduled Matters
17. 14 Additions and Corrections by Clerk additions and corrections by clerk
18. 2. a. Consider accepting as final the July 22, 2024, GPP Analytics Water Recycling Agreement Expense Audit (Audit); and b. Provide direction to staff to engage Monterey One Water to resolve the Audit’s findings and recommendations; and c. Provide direction to staff to engage Monterey One Water to examine other provisions of the Amended and Restated Water Recycling Agreement between the parties that may require updating; and d. Provide direction to staff to report at least quarterly on progress. WRAG 24-122 approved Pass
19. 15 General Public Comments no comments made
20. 16 Read Out from Closed Session recited
21. 17 Adjourned adjourned
22. 20 Please refer to the Board Orders for the approved and adopted Agreement, Resolution and Ordinance numbers.
23. 21 APPROVED: ____/s/ Chris Lopez______ CHRIS LOPEZ, CHAIR ATTEST: BY: ____/s/ Valerie Ralph________ VALERIE RALPH CLERK OF THE BOARD APPROVED ON: August 26, 2025