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WRAG 23-017
| 1. | AB 361 - Special Meeting BOD | WR General Agenda | Find, pursuant to AB 361 and in order for the Monterey County Water Resources Agency Board of Directors and its standing subcommittees (Personnel & Administration, Finance, and Planning) to continue to meet remotely, that the COVID-19 pandemic state of emergency declared by Governor Newsom is still in effect; the Board and subcommittees have reconsidered the circumstances of the state of emergency; and the Monterey County Health Officer continues to recommend social distancing measures for meetings of the legislative bodies. | | |
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WRAG 23-016
| 2. | Don Chapin - Agency - BOD | WR General Agenda | 1. Consider finding that emergency repairs are necessary to maintain Monterey County Water Resource Agency owned service facilities essential to the public health, safety or welfare pursuant CEQA Guideline 15269(b); and
2. Consider approving the agreement between Monterey County Water Resources Agency and Don Chapin Company, Inc. for services in the amount of $100,000 retroactive to January 2, 2023, for a term to expire June 30, 2026, to provide equipment, materials, labor, and repairs to Agency facilities during and after atmospheric storm events; and authorize the General Manager to execute the agreement | | |
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WRAG 23-018
| 3. | Agreement - Don Chapin | WR General Agenda | 1. Consider finding that emergency repairs are necessary to maintain service essential to the public health, safety or welfare at the Pajaro Levee pursuant CEQA Guideline 15269(b); and
2. Consider ratifying the agreement between Monterey County Water Resources Agency and Don Chapin Company, Inc. for services in the amount of $500,000 retroactive to January 2, 2023, for a term to expire June 30, 2026, to provide equipment, materials, labor, and repairs to the Pajaro River Levee in support of operations due to the atmospheric storm events; and
3. Authorize the General Manager to execute amendments to the agreement of up to $100,000 for future emergency response work at the Pajaro Levee. | | |
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WRAG 23-020
| 4. | Salinas River Lagoon - WRABOD | WR General Agenda | 1. Consider finding that:
a. Emergency repairs are necessary to maintain service essential to the public health, safety or welfare at the Salinas River Lagoon slide gate levee pursuant CEQA Guideline 15269(b); and
b. Specific actions are necessary to prevent or mitigate an emergency at the Salinas River Lagoon slide gate levee pursuant CEQA Guideline 15269(c).
2. Authorizing the Interim General Manager to enter into an Agreement, subject to review and approval of County Counsel, with a California Class A General Engineering Contractor for an amount not to exceed $500,000, for emergency repair and protection of the Salinas River Lagoon slide gate levee. | | |
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WRAG 23-019
| 5. | GEI Consultant - BOD | WR General Agenda | 1. Update on GEMS | | |
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WRAG 23-021
| 6. | CEQA & Whitaker - BOD | WR General Agenda | 1. Consider Finding that:
a. Emergency repairs are necessary to maintain service essential to the public health, safety or welfare at the Nacimiento Dam spillway plunge pool pursuant CEQA Guideline 15269(b); and
b. Specific actions are necessary to prevent or mitigate an emergency at the Nacimiento Dam spillway plunge pool pursuant CEQA Guideline 15269(c).
2. Approving an Agreement with Whitaker Construction Group, Inc. for an amount not to exceed $2,000,000, for emergency repair and protection of the Nacimiento Dam spillway plunge pool banks; and
3. Authorizing the Interim General Manager to execute the Agreement with Whitaker Construction Group, Inc., upon County Counsel review and approval of the Agreement; and
4. Authorizing the Interim General Manager to execute Change Orders to the Agreement totaling up to $1,000,000. | | |
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