Budget Committee - Regular Meeting
Friday, September 11, 2026
About this meeting
- Government Body
- Budget Committee
- Meeting Type
- Budget Committee
- Location
- Monterey, CA
- Meeting Date
- September 11, 2026
Video will appear here as soon as Monterey Budget Committee posts it — usually within a day of the meeting
Friday, September 11, 2026
18 items on the agenda.
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Start free trialCall to Order
Call to Order
Roll Call
Roll Call
Public Comments
Public Comments
Committee Member Comments
Committee Member Comments
Presentations•Item 1
Administrative Process Workflow Overview (Staff Presenting: Ara Azhderian )
Consent Calendar•Item 2
Approve the Action Minutes of the Finance and Administration Meeting held on August 7, 2026.
Scheduled Items•Item a
Authorize the General Manager to execute a Professional Services Agreement with West Yost for a total contract amount not to exceed $91,294 for hydrologic modeling services to support the Agency's work on dam safety and operations funding strategies;
Scheduled Items•Item b
Authorize the General Manager to execute up to three amendments to this Professional Services Agreement where the total amendments do not exceed 10% of the contract amount, do not significantly change the scope of work, and do not exceed a maximum aggregate amount of $100,423.
Scheduled Items•Item a
Approve Amendment No. 2 to Agreement for Services with DRS Marine Inc. (DRS Marine), to increase the dollar amount by $150,000 for a total contract amount not-to-exceed $650,000; to provide underwater inspection, maintenance and repair services of Agency facilities;
Scheduled Items•Item b
Authorize the General Manager to execute the amendment. (Staff Presenting: Manuel Saavedra)
Scheduled Items•Item 5
Consider recommending the Board of Directors consider a Groundwater Monitoring Program Regulatory Fee Stabilization Policy. (Staff Presenting: Ara Azhderian)
Scheduled Items•Item 6
Consider receiving FY2026-27 Financial Status Report thru July 2026 (Staff: Nan Kim)
Staff Reports•Item 7
July 2026 (Oracle) Payment Report (Staff: Nan Kim)
Staff Reports•Item 8
Monterey One Water Financial Report thru June 2026 (Staff: Nan Kim)
Staff Reports•Item 9
Hydroelectric Plant Revenue Update (Staff Presenting: Nan Kim)
Staff Reports•Item 10
Personnel Update (Staff Presenting: Jessell Fenley)
Calendar•Item 11
Set the next meeting date and discuss future agenda items.
Adjournment