Boronda County Sanitation District - Regular Meeting
Monday, September 21, 2026
About this meeting
- Government Body
- Boronda County Sanitation District
- Meeting Type
- Boronda County Sanitation District
- Location
- Monterey County, CA
- Meeting Date
- September 21, 2026
Video will appear here as soon as Monterey County Boronda County Sanitation District posts it — usually within a day of the meeting
Monday, September 21, 2026
27 items on the agenda.
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Start free trialCall to Order at 1:00 P.M.
Call to Order at 1:00 P.M.
Roll Call
Roll Call
Pledge of Allegiance
Pledge of Allegiance
Additions and Corrections by Clerk:
Additions and Corrections by Clerk:
The Clerk of the Board will announce agenda corrections and proposed additions, which may be acted by the Board as provided in Sections 54954.2 of the California Government Code.
Public Comment
Public Comment
Consent Calendar•Item 1
Approve the Action Minutes of the Board of Directors meeting held on August 17, 2026
Consent Calendar•Item 2
Ratify Amendment No. 4 to the Professional Services Agreement with AECOM Technical Services, Inc.
This amendment updates the Fee Schedule and Scope of Work for the San Antonio Dam's safety surveillance and performance evaluation.
Consent Calendar•Item 3
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 authorize the General Manager to execute the amendment.
Consent Calendar•Item a
Authorize the General Manager to execute a Professional Services Agreement with West Yost Associates, Inc. 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;
Consent Calendar•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.
Consent Calendar•Item a
Approve a Professional Services Agreement with Worthington Products Inc. (Worthington), in the amount not-to-exceed $580,000 to provide engineering design services and materials of a TUFFBoom boat safety barrier system for San Antonio Dam;
Consent Calendar•Item b
Authorize the General Manager to execute the agreement.
Action Items•Item a
Approve the annual Joint Funding Agreement with the United States Geological Survey for streamgaging and reservoir elevation gaging work in the amount of $270,260;
Action Items•Item b
Authorize the General Manager to execute the Agreement. (Staff: Joseph Klein)
Action Items•Item 7
Consider recommending the Board of Supervisors consider a Groundwater Monitoring Program Regulatory Fee Stabilization Policy.
Action Items•Item 8
Consider approving the Planning Committee's recommended updates to the newly drafted Mission, Vision, Values, and Goals for the Monterey County Water Resources Agency's 2026 Strategic Plan. (Staff: Ara Azhderian)
Key Information and Calendar of Events•Item 9
September 2026 Calendar October 2026 Calendar
General Manager's Report•Item 1.
Personnel
General Manager's Report•Item 2.
Timber and Plaskett Fires
General Manager's Report•Item 3.
Request for Gubernatorial Executive Order
General Manager's Report•Item 4.
Assembly Bill 2728
General Manager's Report•Item 5.
Dam Safety Projects Funding
General Manager's Report•Item 6.
Mussel Prevention Program
Committee Reports•Item 11
Committee Agenda's for August and September 2026.
Information Items•Item 12
Email Correspondence dated September 15, 2026, from Ara Azhderian, General Manager, Monterey County Water Resources Agency. To: letters@mcweekly, Newspaper MCWeekly Re: Salinas River Flood Preparedness
Board of Directors Comments
Board of Directors Comments
Adjournment