Board of Supervisors of the Monterey County Water Resources Agency

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Agenda — 16 items

1. 1 For information on The Ralph M. Brown Act: Open Meetings please click on the link below: https://bit.ly/4u3JgJe
2. 1 Supervisor Chris Lopez departed the meeting at 10:30 a.m. with an approximate return time of 12:00 p.m.
3. 2 Participation in meetings While the Board chambers remain open, members of the public may participate in Board meetings in 2 ways: 1. You may attend the meeting in person; or, 2. You may observe the live stream of the Board of Supervisors meetings at https://monterey.legistar.com/Calendar.aspx, http://www.mgtvonline.com/, www.youtube.com/c/MontereyCountyTV or https://www.facebook.com/MontereyCoInfo/ If you choose not to attend the Board of Supervisors meeting but desire to make general public comment, or comment on a specific item on the agenda, you may do so in 2 ways: a. submit your comment via email by 5:00 p.m. on the Monday prior to the Board meeting. Please submit your comment to the Clerk of the Board at cob@countyofmonterey.gov. In an effort to assist the Clerk in identifying the agenda item relating to your public comment please indicate in the Subject Line, the meeting body (i.e. Board of Supervisors Agenda) and item number (i.e. Item No. 10). Your comment will be placed into the record at the Board meeting. b. you may participate through ZOOM. For ZOOM participation please join by computer audio at: https://montereycty.zoom.us/j/224397747 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 Enter this Meeting ID number: 224397747 when prompted. Please note there is no Participant Code, you will just hit # 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. PLEASE NOTE:  IF THE ZOOM FEED IS DISRUPTED FROM THE MEETING’S SALINAS LOCATION, THE MEETING MAY BE PAUSED WHILE A FIX IS ATTEMPTED.  THE MEETING MAY CONTINUE WITHOUT ZOOM AT THE WILL OF THE BOARD, IN CONSULTATION WITH GOVERNMENT CODE SECTION 54953.4 AND THE BOARD ACCOMPANYING POLICY, IF ZOOM IS NOT RESTORED AFTER ONE HOUR.
4. 3 PAGE BREAK
5. 4 NOTE: All agenda titles related to numbered agenda items are live web links. Click on the title to be directed to the corresponding Board Report.
6. 4 Staff Present present
7. 5 PUBLIC COMMENTS: Members of the public may address comments to the Board concerning each agenda item. The timing of public comments shall be at the discretion of the Chair.
8. 5 Announcement of the Interpreter announced interpreter
9. 6 10:30 A.M. - Called to Order called to order
10. 7 Roll Called roll called
11. 8 Additions and Corrections by Clerk additions and corrections by clerk
12. 9 General Public Comments no comments made
13. 10 Consent Calendar
14. 1. Ratify and approve Amendment No. 3 to the Memorandum of Understanding with the Salinas Valley Basin Groundwater Sustainability Agency previously executed by the General Manager of the Monterey County Water Resources Agency to: a. Extend the term of the MOU to June 30, 2029; b. Revise the contact information for the Parties to the MOU; c. Revise the description of anticipated services; and d. Update the rate structure for the Monterey County Water Resources Agency. A 26-408 approved Pass
15. 2. a. Approve a Grazing Lease Agreement with Heartland Mark LLC in the amount of $28,672 for year one increasing annually by 2.5-percent, from November 1, 2026, through October 31, 2036, for grazing lands located at the Nacimiento 5 lease area; and b. Authorize the General Manager of the Agency to execute the lease agreement, subject to approval as to form by the County Counsel’s Office. A 26-409 approved Pass
16. 13 Adjourned adjourned

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