County of Monterey - Meeting of Joint Meeting of the MoCo Board of Supervisors and MoCo Water Resources Agency BOS on 12/9/2014 at 2:00 PM

WRAG 14-053

Tue, 05 Dec 2023 22:38:26 GMT

File #: WRAG 14-053
Ver.: 1
Agenda #: 1.
Type: WRA General
Title: Consider: a. Authorizing the Monterey County Water Resources Agency to proceed with the Interlake Tunnel Project, including spillway modifications as a key component of the Interlake Tunnel Project; b. Authorizing the General Manager of the Monterey County Water Resources Agency to prepare and issue Requests for Proposal for geotechnical and final design engineering; permitting and environmental approval; and, financing plan preparation and implementation; c. Requesting the Monterey County Board of Supervisors to authorize proceeding with negotiation of a funding agreement between Monterey County and the Monterey County Water Resources Agency for an amount not to exceed $2.5 million to perform geotechnical and final design engineering; permitting and environmental approval; financing plan preparation and implementation; and, program management services, all for the Interlake Tunnel Project, said funds to be reimbursed to Monterey County if the Project is financed; and, d. Authorizing the Monterey County Water Resources Agency to negotiate a Project Labor Agreement to be utilized
Action: approved
Result: Pass

14-1338

Tue, 05 Dec 2023 22:38:27 GMT

File #: 14-1338
Ver.: 1
Agenda #: 2.
Type: General Agenda Item
Title: Consider authorizing the CAO to negotiate, subject to Monterey County Board of Supervisors approval, a funding agreement between Monterey County and the Monterey County Water Resources Agency for additional funds necessary to perform geotechnical and final design engineering; permitting and environmental approval; financing plan preparation and implementation; and, program management services all for the Interlake Tunnel Project, said funds to be reimbursed to Monterey County if the Project is financed.
Action: approved
Result: Pass

WRAG 14-055

Tue, 05 Dec 2023 22:38:26 GMT

File #: WRAG 14-055
Ver.: 1
Agenda #: 3.
Type: WRA General
Title: Consider receiving a status report on the implementation of the Groundwater Sustainability Agency for areas of Monterey County that are not covered by another Groundwater Sustainability Agency.
Action: approved
Result: Pass