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CS 16-048
| 1. | BoS WRA 10-04-16 Closed Session | General Agenda Item | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation. | | |
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WRAG 16-078
| 2. | Fourth Quarter Financial Status | WR General Agenda | Accept the Monterey County Water Resources Agency (MCWRA) Fourth Quarter Financial Status Report through June 30, 2016. | approved | Pass |
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WRAA 16-021
| 3. | Towill PSA | WR Agreement | Approve a Professional Services Agreement with Towill, Inc., in the amount not to exceed $120,113 to provide survey mapping services for the Interlake Tunnel and San Antonio Reservoir Spillway Modification Projects, for the period beginning upon execution of the Agreement through June 30, 2017; and, authorize the General Manager to execute the Agreement. | approved | Pass |
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WRAG 16-079
| 4. | Item Deleted | WRA General | ITEM DELETED | Removed from Agenda via Addendum/Supplemental | |
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WRAA 16-022
| 5. | OneRain PSA | WR Agreement | a. Approve and authorize the General Manager to execute a Professional Services Agreement with OneRain, Inc., in the amount not to exceed $142,177 to upgrade the central base stations, the radio repeaters, and the data concentrator of the Agency’s flood warning system from Automated Local Evaluation in Real Time (ALERT) to ALERT2 technology, for the period beginning upon execution of the Agreement through December 31, 2017; and,
b. Authorize the Auditor-Controller to amend the Monterey County Water Resources Agency’s FY 2016-17 Adopted Budget to increase appropriations by $142,177 financed by unassigned fund balance in Fund 113 (4/5th vote required). | approved | Pass |
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