File #: 17-0199    Name: MRWPC Wastewater MOU
Type: General Agenda Item Status: Consent Agenda
File created: 2/27/2017 In control: Board of Supervisors
On agenda: 3/14/2017 Final action:
Title: a. Approve and authorize the Director of Resource Management Agency to execute a Memorandum of Understanding with the Monterey Regional Water Pollution Control Agency for the preparation of a Focused Wastewater Service Area Study that will provide a current assessment of regional opportunities for sewer service area consolidation, including a Basis of Design for infrastructure to serve the Toro Area, in the amount of $100,425; and. b. Approve and authorize the Director of Resource Management Agency to approve one (1) future amendment that does not exceed ten percent (10%) or $10,043 of the original Agreement amount and does not significantly alter the scope of service, for a total Not-to-Exceed amount of $110,468.
Attachments: 1. Board Report, 2. Attachment A - Memorandum of Understanding, 3. Attachment B - Housen & Associates Scope of Work and Cost Estimate, 4. Completed Board Order
Title
a. Approve and authorize the Director of Resource Management Agency to execute a Memorandum of Understanding with the Monterey Regional Water Pollution Control Agency for the preparation of a Focused Wastewater Service Area Study that will provide a current assessment of regional opportunities for sewer service area consolidation, including a Basis of Design for infrastructure to serve the Toro Area, in the amount of $100,425; and.
b. Approve and authorize the Director of Resource Management Agency to approve one (1) future amendment that does not exceed ten percent (10%) or $10,043 of the original Agreement amount and does not significantly alter the scope of service, for a total Not-to-Exceed amount of $110,468.
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors:
a. Approve and authorize the Director of Resource Management Agency to execute a Memorandum of Understanding with the Monterey Regional Water Pollution Control Agency for the preparation of a Focused Wastewater Service Area Study that will provide a current assessment of regional opportunities for sewer service area consolidation, including a Basis of Design for infrastructure to serve the Toro Area, in the amount of $100,425; and.
b. Approve and authorize the Director of Resource Management Agency to approve one (1) future amendment that does not exceed ten percent (10%) or $10,043 of the original Agreement amount and does not significantly alter the scope of service, for a total Not-to-Exceed amount of $110,468.

SUMMARY:
On December 13, 2016 the Board of Supervisors directed staff to develop a Memorandum of Understanding (MOU) between the County of Monterey and the Monterey Regional Water Pollution Control Agency (MRWPCA) for the preparation of a Focused Wastewater Service Area Study that will provide a current assessment of regional opportunities for sewer service area consolidation, including a Basis of Design for Infrastructure to serve the Toro area as well as other sm...

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