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Meeting Name: Special Joint Meeting of the Board of Supervisors, Board of Supervisors of the Water Resources Agency and the Water Resources Agency Board of Directors Agenda status: Final
Meeting date/time: 12/9/2014 2:00 PM Minutes status: Final  
Meeting location:
See separate agendas for Board of Supervisors and Board of Supervisors of the Monterey County Water Resources Agency
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
WRAG 14-053 1.Interlake Tunnel Project - Additional Funding RequestWRA GeneralConsider: a. Authorizing the Monterey County Water Resources Agency to proceed with the Interlake Tunnel Project, including spillway modifications as a key component of the Interlake Tunnel Project; b. Authorizing the General Manager of the Monterey County Water Resources Agency to prepare and issue Requests for Proposal for geotechnical and final design engineering; permitting and environmental approval; and, financing plan preparation and implementation; c. Requesting the Monterey County Board of Supervisors to authorize proceeding with negotiation of a funding agreement between Monterey County and the Monterey County Water Resources Agency for an amount not to exceed $2.5 million to perform geotechnical and final design engineering; permitting and environmental approval; financing plan preparation and implementation; and, program management services, all for the Interlake Tunnel Project, said funds to be reimbursed to Monterey County if the Project is financed; and, d. Authorizing the Monterey County Water Resources Agency to negotiate a Project Labor Agreement to be utilized approvedPass Action details Not available
14-1338 2.Interlake Tunnel Project; Additional fundingGeneral Agenda ItemConsider authorizing the CAO to negotiate, subject to Monterey County Board of Supervisors approval, a funding agreement between Monterey County and the Monterey County Water Resources Agency for additional funds necessary to perform geotechnical and final design engineering; permitting and environmental approval; financing plan preparation and implementation; and, program management services all for the Interlake Tunnel Project, said funds to be reimbursed to Monterey County if the Project is financed.approvedPass Action details Not available
WRAG 14-055 3.MCWRA as Groundwater Sustainability AgencyWRA GeneralConsider receiving a status report on the implementation of the Groundwater Sustainability Agency for areas of Monterey County that are not covered by another Groundwater Sustainability Agency.approvedPass Action details Not available