Boronda County Sanitation District - Regular Meeting

Call to Order at 1:00 P.M.

Roll Call

Pledge of Allegiance

Public Comment

MCWRA Winter Preparedness Overview (Staff: Jason Demers) WRAG 26-311

Approve the Action Minutes of the Board of Directors meeting held on September 21, 2026. WRAG 26-309

Receive the Monterey County Water Resources Agency FY 2025-26 Financial Status Report through June 30, 2026 (Period 14). WRAG 26-305

Consider approving Amendment No. 1 to the City of Salinas Industrial Wastewater Treatment Facility Effluent Interim Agreement, which includes a six-month extension, approved as to form by County Counsel; and authorizing the General Manager to execute the Amendment. (Staff: Shaunna Murray) WRAG 26-310

Consider recommending that the Board of Directors recommend that the Board of Supervisors adopt the Integrated Planning Forum Concept and establish an ad hoc committee to guide development and implementation. (Staff: Shaunna Murray) WRAG 26-306

Approve Amendment No. 3 to the Agreement for Services with TCB Industrial, Inc., to increase the dollar amount by $175,000 for a total contract amount not-to-exceed $815,000 to provide diagnostic evaluation and repairs to the Unit 1 hydraulic controls system and to continue providing as needed maintenance and repair services for the Nacimiento Dam Hydroelectric Power Plant; and authorize the General Manager to execute the Amendment. (Staff: Manuel Saavedra) WRAG 26-307

Approve a Purchase Order with Worthington Products Inc., in the amount not-to-exceed $640,000 for the procurement of materials for a TUFFBoom boat safety barrier system for San Antonio Dam; and authorize the General Manager to execute the Purchase Order. (Staff: Manuel Saavedra) WRAG 26-308

October 2026 Calendar November 2026 Calendar WRAG 26-302

Personnel

Gubernatorial Proclamation of State Emergency for Potential Winter Storm Preparedness:

County of Monterey Proclamation of State Emergency for Potential Winter Storm Preparedness:

Assembly Bill 2728 (Soria)

CSIP Program Workshop

Committee Agenda's for October 2026.

Reservoir Storage and Release Update (Staff: Joey Klein)

Email Correspondence dated October 8, 2026 from Bill Lipe.

To: ClerkoftheBoard, cob@countyofmonterey.gov Cc: 100-District 5, District5@countyofmonterey.gov, 100-District 4, District4@countyofmonterey.gov, Berlina Espinoza, EspinozaB1@countyofmonterey.gov, Kelly Donlon, DonlonKL@countyofmonterey.gov, Ara Azhderian, AzhderianA@countyofmonterey.gov Re: Public Comment for October 15 Agricultural Advisory Committee Meeting

Board of Directors Comments

Adjournment