Title
Adopt a resolution:
a. Authorizing the Monterey County Water Resources Agency to enter into an Agreement for Services with Raftelis Financial Consultants for the CSIP New Source Water Facilities Engineer's Report; and authorizing the General Manager to execute the Agreement for Services;
b. Authorizing the General Manager, subject to review and approval by the County Counsel, to execute up to three (3) amendments to the Agreement for Services that do not materially alter the terms of the Agreement.
Report
RECOMMENDATION:
It is recommended that the Monterey County Water Resources Agency Board of Supervisors adopt a resolution:
a) Authorizing the Monterey County Water Resources Agency to enter into an Agreement for Services with Raftelis Financial Consultants for the CSIP New Source Water Facilities Engineer's Report; and authorize the General Manager to execute the Agreement for Services; and
b) Authorizing the General Manager, subject to review and approval by the County Counsel, to execute up to three (3) amendments to the Agreement for Services (including attachments) that do not materially alter the terms of the Agreement for Services.
SUMMARY/DISCUSSION:
On November 3, 2015 the Monterey County Water Resources Agency ("MCWRA") entered into the Amended and Restated Water Recycling Agreement ("Agreement") with the Monterey Regional Water Pollution Control Agency (PCA). The Agreement provided terms, inter alia, regarding the financing, design, construction, operation, maintenance, and replacement of New Source Water Facilities to provide approximately 4,320 acre-ft./year to PCA and approximately 4,381 acre-ft./year to MCWRA of additional recycled water.
Section 16.15.4 of the Amended and Restated Water Recycling Agreement requires an Engineer's Report to be prepared by an independent third party, said report to include an evaluation of PCA's projected New Source Water Facilities' capital and operating costs, determination of total annual charges by P...
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