Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Boronda County Sanitation District Agenda status: Final
Meeting date/time: 2/28/2023 10:30 AM Minutes status: Draft  
Meeting location: https://montereycty.zoom.us/j/224397747
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: None  
Agenda packet: Agenda Packet Agenda Packet
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BCSD A 23-002 1.BCSD - Approve A9 to Agreement with MCSI Water Systems Mgmnt. for continued management, maintenance and operation of BCSD - San Jerardo Water System (RFP #10355)BCSD AgreementActing as the Board of Directors for the Boronda County Sanitation District: a. Approve Amendment No. 9 to Agreement No. A-12523 with MCSI Water Systems Management to continue providing services associated with the management, maintenance, and operation of the San Jerardo Water System, Request for Proposals #10355, update the rates for additional services, increase the not-to-exceed amount by $140,000, bringing the total amount not to exceed to $801,584, and extending the expiration date from March 31, 2023 for two (2) additional years through March 31, 2025, for a revised term from July 30, 2013 to March 31, 2025; and b. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute: 1) Amendment No. 9 to Agreement No. A-12523 and 2) Future amendments to Agreement No. A-12523 to extend the term beyond the original term authorized in Request for Proposals #10355 where the amendments do not significantly alter the scope of work or increase the approved Agreement amount.   None None