County of Monterey - Meeting of Board of Supervisors of the Monterey County Water Resources Agency on 3/7/2017 at 9:00 AM

CS 17-013

Wed, 12 Jun 2024 17:39:16 GMT

File #: CS 17-013
Ver.: 1
Agenda #: 1.
Type: General Agenda Item
Title: Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation.
Action: approved
Result:

WRAG 17-060

Wed, 12 Jun 2024 17:39:16 GMT

File #: WRAG 17-060
Ver.: 1
Agenda #: 2.
Type: WR General Agenda
Title: Receive a status report on the Interlake Tunnel and Spillway modification projects (“Project”).
Action: received and filed
Result: Pass

WRAA 17-012

Wed, 12 Jun 2024 17:39:16 GMT

File #: WRAA 17-012
Ver.: 1
Agenda #: 3.
Type: WR Agreement
Title: Approve the Professional Services Agreement with McMillen Jacobs Associates (“MJA”) in an amount not to exceed $4,600,789, for a term of two years with $2,000,000 being expended in this FY 2016-17; with the option to extend the Agreement for three (3) additional one (1) year periods for a maximum agreement of five (5) years, for the design of the Interlake Tunnel and Spillway Modification Project; and authorize the General Manager to execute the Agreement; and, authorize the General Manager to amend the Agreement up to three (3) times, provided the amendments do not increase the contract amount or significantly change the scope of the Project.
Action: approved
Result: Pass