File #: 15-0270    Name: MoCo-WRA 2nd Agrment
Type: General Agenda Item Status: Passed
File created: 3/13/2015 In control: Board of Supervisors
On agenda: 3/17/2015 Final action: 3/17/2015
Title: a. Approve the Second Reimbursement and Funding Agreement between the County of Monterey and the Monterey County Water Resources Agency for Preliminary Engineering and Design, further Water Rights Analysis, Spillway Modification Feasibility, Technical Support to the Monterey County Water Resources Agency during design, Environmental Consulting Services, and Program Management, relating to the Interlake Tunnel Project; b. Increase the amount reimbursable to the Agency to include the additional scope of work and reimbursement by $600,000 for total reimbursement up to $1,100,000 for FY 2014-15; and c. Authorize the Auditor-Controller to modify the FY 2014-15 Adopted Budget by increasing appropriations in CAO017-001-1050-8038-7614 and decreasing appropriations in CAO020-001-1050-8034-7811 by an equal amount of $600,000. (4/5th vote required) (ADDED VIA ADDENDUM)
Attachments: 1. Board Report, 2. Attachment 1 - Second Reimbursement FundingAgt 3-13-15, 3. Exhibit 1 - WRA Orignal Cash Chart, 4. Completed Board Order, 5. Revised Board Order
Title
a. Approve the Second Reimbursement and Funding Agreement between the County of Monterey and the Monterey County Water Resources Agency for Preliminary Engineering and Design, further Water Rights Analysis, Spillway Modification Feasibility, Technical Support to the Monterey County Water Resources Agency during design, Environmental Consulting Services, and Program Management, relating to the Interlake Tunnel Project;
b. Increase the amount reimbursable to the Agency to include the additional scope of work and reimbursement by $600,000 for total reimbursement up to $1,100,000 for FY 2014-15; and
c. Authorize the Auditor-Controller to modify the FY 2014-15 Adopted Budget by increasing appropriations in CAO017-001-1050-8038-7614 and decreasing appropriations in CAO020-001-1050-8034-7811 by an equal amount of $600,000. (4/5th vote required) (ADDED VIA ADDENDUM)
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors of the Water Resources Agency:
a. Approve the Second Reimbursement and Funding Agreement between the County of Monterey and the Monterey County Water Resources Agency for Preliminary Engineering and Design, further Water Rights Analysis, Spillway Modification Feasibility, Technical Support to the Monterey County Water Resources Agency during design, Environmental Consulting Services, and Program Management, relating to the Interlake Tunnel Project;
b. Increase the amount reimbursable to the Agency to include the additional scope of work and reimbursement by $600,000 for total reimbursement up to $1,100,000 for FY 2014-15; and
c. Authorize the Auditor-Controller to modify the FY 2014-15 Adopted Budget by increasing appropriations in CAO017-001-1050-8038-7614 and decreasing appropriations in CAO020-001-1050-8034-7811 by an equal amount of $600,000. (4/5th vote required)

SUMMARY/DISCUSSION:
At a December 9, 2014, Special Joint Meeting, the Monterey County Board of Supervisors, Board of Supervisors of the Water Resources A...

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