Title
Consider receiving a report regarding funding options for expedited replacement of ALERT gages possibly affected by the Soberanes Fire in preparation for winter weather; and providing direction to Staff.
Consider:
a. Authorizing the purchase and installation of six of the 11 ALERT gages to replace those gages damaged by the Soberanes Fire at a cost not to exceed $56,000 from Fund No. 113 - Countywide;
b. Authorizing the Auditor-Controller to amend the Monterey County Water Resources Agency FY 2016-17 Adopted Budget for Fund 113 - Countywide, WRA 003 to increase appropriations by $56,000 financed by Fund 113, WRA 003 unassigned fund balance (4/5th vote required);
c. Authorizing the General Manager to execute a standard agreement for the purchase and installation of the gages and ancillary equipment, goods, services and software to effectuate the installation of the gages; and
d. Finding that the purchase of the gages is necessary in response to the Soberanes Fire, and an expenditure falling within the scope of County Emergency Proclamation, Resolution No. xxx dated xxx by the County Board of Supervisors. (REVISED VIA SUPPLEMENTAL AGENDA)
Report
RECOMMENDATION:
It is recommended that the Monterey County Water Resources Agency Board of Directors:
Receive a report regarding funding options for expedited replacement of ALERT gages possibly affected by the Soberanes Fire in preparation for winter weather; and provide direction to Staff.
a. Authorize the purchase and installation of six of the 11 ALERT gages to replace those gages damaged by the Soberanes Fire at a cost not to exceed $56,000 from Fund No. 113 - Countywide;
b. Authorize the Auditor-Controller to amend the Monterey County Water Resources Agency FY 2016-17 Adopted Budget for Fund 113 - Countywide, WRA 003 to increase appropriations by $56,000 financed by Fund 113, WRA 003 unassigned fund balance (4/5th vote required);
c. Authorize the General Manager to execute a standard agreement for the purch...
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