County of Monterey - Meeting of Board of Supervisors of the Monterey County Water Resources Agency on 10/4/2016 at 9:00 AM

CS 16-048

Wed, 12 Jun 2024 17:39:11 GMT

File #: CS 16-048
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:
Result:

WRAG 16-078

Wed, 12 Jun 2024 17:39:11 GMT

File #: WRAG 16-078
Ver.: 1
Agenda #: 2.
Type: WR General Agenda
Title: Accept the Monterey County Water Resources Agency (MCWRA) Fourth Quarter Financial Status Report through June 30, 2016.
Action: approved
Result: Pass

WRAA 16-021

Wed, 12 Jun 2024 17:39:11 GMT

File #: WRAA 16-021
Ver.: 1
Agenda #: 3.
Type: WR Agreement
Title: Approve a Professional Services Agreement with Towill, Inc., in the amount not to exceed $120,113 to provide survey mapping services for the Interlake Tunnel and San Antonio Reservoir Spillway Modification Projects, for the period beginning upon execution of the Agreement through June 30, 2017; and, authorize the General Manager to execute the Agreement.
Action: approved
Result: Pass

WRAG 16-079

Wed, 12 Jun 2024 17:39:12 GMT

File #: WRAG 16-079
Ver.: 1
Agenda #: 4.
Type: WRA General
Title: ITEM DELETED
Action: Removed from Agenda via Addendum/Supplemental
Result:

WRAA 16-022

Wed, 12 Jun 2024 17:39:11 GMT

File #: WRAA 16-022
Ver.: 1
Agenda #: 5.
Type: WR Agreement
Title: a. Approve and authorize the General Manager to execute a Professional Services Agreement with OneRain, Inc., in the amount not to exceed $142,177 to upgrade the central base stations, the radio repeaters, and the data concentrator of the Agency’s flood warning system from Automated Local Evaluation in Real Time (ALERT) to ALERT2 technology, for the period beginning upon execution of the Agreement through December 31, 2017; and, b. Authorize the Auditor-Controller to amend the Monterey County Water Resources Agency’s FY 2016-17 Adopted Budget to increase appropriations by $142,177 financed by unassigned fund balance in Fund 113 (4/5th vote required).
Action: approved
Result: Pass