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MEETING IN PROGRESS

Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Water Resources Agency Finance Committee Agenda status: Final Meeting date/time: 11/3/2023 10:00 AM Minutes status: Draft   Meeting location: Published agenda: Agenda Published minutes: None Video en Español None   Agenda packet: Agenda Packet Meeting video: None   Attachments: Meeting Items (1) 1 record Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Name Type Title Action Result Action Details Video WRAFIN 23-059 3. Chapin Amendment/NOV Finance WRA FInance Item Consider recommending that the Board of Directors approve Amendment No. 2 to the Agreement for Services between Monterey County Water Resources Agency and Don Chapin Company, Inc. to increase the dollar amount by $200,000 for a new contract total not to exceed $385,000 for maintenance and repairs to Monterey County Water Resources Agency facilities related to storm events and restoration; and authorize the General Manager to execute the agreement.     None None