File #: WRAG 19-198    Name: M1W Contract Fund Amendment - BOS
Type: WR General Agenda Status: Passed - Water Resouces Agency
File created: 10/21/2019 In control: Board of Supervisors of the Monterey County Water Resources Agency
On agenda: 11/5/2019 Final action: 11/5/2019
Title: a. Approve the contract fund amendment for Monterey One Water to increase the FY 2019-20 contract amount by $563,525 for a total amount of $2,130,525 in Fund 131 - Castroville Seawater Intrusion Project Operations (CSIP); and b. Approve the contract fund amendment for Monterey One Water to increase the FY 2019-20 contract amount by $211,254 for a total amount of $2,999,254 in Fund 132 - Salinas Valley Reclamation Project Operations (SVRP); and c. Approve the contract fund amendment for Monterey One Water to increase the FY 2019-20 contract amount by $241,254 for a total amount of $845,254 in Fund 134 - Salinas River Diversion Facility Operations (SRDF).
Attachments: 1. Board Report, 2. Monterey One Water Memo, 3. Executed MCWRA Board Order, 4. Completed Board Order Item No. 3 WRAG
Title
a. Approve the contract fund amendment for Monterey One Water to increase the FY 2019-20 contract amount by $563,525 for a total amount of $2,130,525 in Fund 131 - Castroville Seawater Intrusion Project Operations (CSIP); and
b. Approve the contract fund amendment for Monterey One Water to increase the FY 2019-20 contract amount by $211,254 for a total amount of $2,999,254 in Fund 132 - Salinas Valley Reclamation Project Operations (SVRP); and
c. Approve the contract fund amendment for Monterey One Water to increase the FY 2019-20 contract amount by $241,254 for a total amount of $845,254 in Fund 134 - Salinas River Diversion Facility Operations (SRDF).
Report
RECOMMENDATION:
It is recommended that the Monterey County Water Resources Agency Board of Supervisors:

a. Approve the contract fund amendment for Monterey One Water to increase the FY 2019-20 contract amount by $563,525 for a total amount of $2,130,525 in Fund 131 - Castroville Seawater Intrusion Project Operations (CSIP); and
b. Approve the contract fund amendment for Monterey One Water to increase the FY 2019-20 contract amount by $211,254 for a total amount of $2,999,254 in Fund 132 - Salinas Valley Reclamation Project Operations (SVRP); and
c. Approve the contract fund amendment for Monterey One Water to increase the FY 2019-20 contract amount by $241,254 for a total amount of $845,254 in Fund 134 - Salinas River Diversion Facility Operations (SRDF).

SUMMARY/DISCUSSION:
The Monterey County Water Resources Agency (MCWRA) and Monterey One Water (M1W), formerly known as Monterey Regional Water Pollution Control Agency (MRWPCA), entered into an Amended and Restated Water Recycling Agreement (Agreement), which included terms for ownership, operation, maintenance, payments for the CSIP, SVRP, and SRDF. Section 7.06 of the Agreement requires annual budgets and modifications to be approved by the M1W Board of Directors, MCWRA Board of Directors and MCWRA Board of Supervisors.

Section 7.06 of t...

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