Board of Supervisors of the Monterey County Water Resources Agency

Agenda — 20 items

1. 1 9:00 A.M. - Called to Order called to order
2. 2 Roll Called roll called
3. 3 Additions and Corrections for Closed Session by County Counsel additions and corrections by county counsel
4. 3 Staff Present present
5. 4 Closed Session
6. 1. Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(e)(3), the Board will confer with legal counsel regarding a liability claim against the Monterey County Water Resources Agency. (1) Ed Borchard & Sons, LLC b. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation. CS 24-042
7. 6 Public Comments for Closed Session no comments made
8. 7 The Board Recessed for Closed Session Agenda Items recessed
9. 8 10:30 A.M. - Reconvene on Public Agenda Items reconvened
10. 9 Roll Called roll called
11. 10 Additions and Corrections by Clerk additions and corrections by clerk
12. 11 General Public Comments no comments made
13. 11 Staff Present present
14. 12 Consent Calendar approved on consent calendar
15. 12 Announcement of the Interpreter announced interpreter
16. 2. a. Find that an ordinance to repeal Ordinance Numbers 3660, 3717, and 3718 and adopt well registration and groundwater reporting requirements is categorically exempt per California Environmental Quality Act (“CEQA”) Guidelines Section 15306 as data collection, and no exceptions pursuant to Section 15300.2 can be made; b. Adopt an ordinance to repeal Ordinance Numbers 3660, 3717, and 3718 and adopt well registration and groundwater reporting requirements; and c. Adopt a resolution to approve and implement the “Monterey County Water Resources Agency’s Groundwater Monitoring Program Manual”. WRAG 24-153 approved
17. 14 Read Out from Closed Session recited
18. 15 Adjourned adjourned
19. 19 Please refer to the Board Orders for the approved and adopted Agreement, Resolution and Ordinance numbers.
20. 20 APPROVED: ____/s/ Chris Lopez______ CHRIS LOPEZ, CHAIR ATTEST: BY: ____/s/ Valerie Ralph________ VALERIE RALPH CLERK OF THE BOARD APPROVED ON: August 26, 2025

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