Budget Committee - Regular Meeting
Friday, September 11, 2026Official site
About this meeting
- Government Body
- Budget Committee
- Meeting Type
- Budget Committee
- Location
- Monterey County, CA
- Meeting Date
- September 11, 2026
Video will appear here as soon as Monterey County Budget Committee posts it — usually within a day of the meeting
Friday, September 11, 2026
18 items on the agenda.
Call 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; and
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; and
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