File #: 03-00306    Version:
Type: Agenda Item Status: Passed
File created: 3/14/2003 In control: BOARD OF SUPERVISORS
On agenda: 4/8/2003 Final action: 4/8/2003
Title: HEARING - Consider recommendations regarding State Water Project and Proposed Settlement of "Monterey Amendment" Litigation, as follows: (EST. TIME: 30 MIN.) a) Approve and authorize the Chair to execute the Settlement Agreement; b) Approve and authorize the Chair to execute the related contract Amendment 19 to the State Water Project; c) Approve and authorize the Chair to execute the Agreement with the State Department of Water Resources to pay a share of the settlement costs. (The District's share of settlement costs is to be borne by the Central Coast Water Authority.); d) Direct staff to provide an update of State Water Project reliability as part of the annual "Ground Water Report" submitted to the Board by the Water Agency. COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY
Sponsors: BOARD OF DIRECTORS, FLOOD CONTROL AND WATER CONSER
Attachments: 1. Board Letter
Title
HEARING - Consider recommendations regarding State Water Project and Proposed Settlement of "Monterey Amendment" Litigation, as follows: (EST. TIME: 30 MIN.)
 
a)  Approve and authorize the Chair to execute the Settlement Agreement;
 
b)  Approve and authorize the Chair to execute the related contract Amendment 19 to the State Water Project;
 
c)  Approve and authorize the Chair to execute the Agreement with the State Department of Water Resources to pay a share of the settlement costs.  (The District's share of settlement costs is to be borne by the Central Coast Water Authority.);
 
d)  Direct staff to provide an update of State Water Project reliability as part of the annual "Ground Water Report" submitted to the Board by the Water Agency.
 
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY
 
Body
[Enter body here.]