County of Monterey - Meeting of Board of Supervisors of the Monterey County Water Resources Agency on 1/8/2019 at 10:00 AM

19-1229

Wed, 12 Jun 2024 17:39:40 GMT

File #: 19-1229
Ver.: 1
Agenda #: .01
Type: General Agenda Item
Title: Authorize advance step placement at Step 7 for Shauna Lorance, selected for the position of Interim General Manager-Water Resources Agency, in accordance with Personnel Policies and Practices Resolution No. 98-394, Sections A.1.11.1 and A.1.11.5, effective upon her temporary appointment to the position.
Action: approved
Result:

WRAG 18-265

Wed, 12 Jun 2024 17:39:40 GMT

File #: WRAG 18-265
Ver.: 1
Agenda #: 1.
Type: WR General Agenda
Title: Approve an encroachment request to allow for an extension to an existing retaining wall in the floodage easement of Nacimiento Reservoir; and authorize the General Manager to execute an encroachment agreement related to the request for modifications to this existing retaining wall for life and safety reasons.
Action: approved
Result: Pass

WRAG 18-266

Wed, 12 Jun 2024 17:39:40 GMT

File #: WRAG 18-266
Ver.: 1
Agenda #: 2.
Type: WR General Agenda
Title: Approve the release of a Warranty Security held by the Hanover Insurance Company, Maintenance Bond No. 1053486 in the amount of $354,220 for the completed channel improvements known as the Bryant Canyon Channel Improvement Project, against any defective work or labor done or defective materials furnished.
Action: approved
Result: Pass

WRAG 18-269

Wed, 12 Jun 2024 17:39:40 GMT

File #: WRAG 18-269
Ver.: 1
Agenda #: 3.
Type: WR General Agenda
Title: Approve a Professional Services Agreement with ICF, Jones and Stokes in the amount of $900,000 to complete the Environmental Impact Report for the Monterey County Water Resources Agency’s Interlake Tunnel and Spillway Modification Project, subject to review and approval by County Counsel; and authorize the General Manager to execute the Agreement.
Action: approved
Result: