Budget Committee - Regular Meeting
Friday, June 5, 2026
About this meeting
- Government Body
- Budget Committee
- Meeting Type
- Budget Committee
- Location
- Monterey, CA
- Meeting Date
- June 5, 2026
Video will appear here as soon as Monterey Budget Committee posts it — usually within a day of the meeting
Friday, June 5, 2026
16 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
Consent Calendar•Item 1
Approve the Action Minutes of the Finance and Administration Meeting held on April 3, 2026.
Scheduled Items•Item 2
Consider recommending that the Board of Directors authorize the General Manager to execute a professional services agreement between Worthington Products Inc., and Monterey County Water Resources Agency for design, procurement, and installation of a Tuffboom Boat Barrier Buoy system for San Antonio Reservoir and additional Tuffboom parts for Nacimiento Reservoir in the amount of $1,345,994; and Consider recommending that the Board of Directors approve and authorize the General Manager to execute up to three future contract change orders that do not exceed 20% ($269,199) of the original agreement, for a total contract amount not to exceed amount of $1,615,193.
Scheduled Items•Item 3
Consider recommending that the Monterey County Water Resources Agency Board of Directors approve Amendment No. 1 to the Agreement for Services with Phenix Environmental Planning., for environmental support services for the Nacimiento Plunge Pool Project, to add a dollar increase of $75,000 for a total contract amount not to exceed $150,000; and authorize the General Manager to execute Amendment No. 1. (Staff: Elise Harden)
Scheduled Items•Item 4
Consider recommending that the Monterey County Water Resources Agency Board of Directors approve Amendment No. 3 to the Agreement for Services with ICF Jones & Stokes, Inc. to include their recent name change to ICF Environmental, extend the term of the agreement for three years to June 30, 2029; and authorize the General Manager to execute Amendment No. 3.
Scheduled Items•Item 5
Consider recommending that the Monterey County Water Resources Agency Board of Directors approve Amendment No. 1 to the Agreement for Services with The Don Chapin Company, Inc., for as-needed and emergency CSIP pipeline and equipment repairs, to extend the term length to July 1st 2028, to add a dollar increase of $250,000 for a total contract amount not to exceed $350,000; and authorize the General Manager to execute Amendment No. 1.
Scheduled Items•Item 6
Monthly Financial Report thru April 30, 2026. (Staff: Nan Kim)
Staff Reports•Item 7
Receive a Personnel Update (Staff: Jessell Fenley)
Staff Reports•Item 8
Grazing Lease Revenue Update (Staff: Jessell Fenley)
Staff Reports•Item 9
Boat Dock Revenue Update (Staff: Mallory Roberts)
Staff Reports•Item 10
Monterey One Water Financial Reports thru March 31, 2026. (Staff: Nan Kim)
Calendar•Item 11
Set the next meeting date and discuss future agenda items.
Adjournment