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CS 17-013
| 1. | BoS WRA 03-07-2017 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. | approved | |
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WRAG 17-060
| 2. | Interlake Tunnel Project Update | WR General Agenda | Receive a status report on the Interlake Tunnel and Spillway modification projects (“Project”). | received and filed | Pass |
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WRAA 17-012
| 3. | McMillan Jacobs PSA | WR Agreement | Approve the Professional Services Agreement with McMillen Jacobs Associates (“MJA”) in an amount not to exceed $4,600,789, for a term of two years with $2,000,000 being expended in this FY 2016-17; with the option to extend the Agreement for three (3) additional one (1) year periods for a maximum agreement of five (5) years, for the design of the Interlake Tunnel and Spillway Modification Project; and authorize the General Manager to execute the Agreement; and, authorize the General Manager to amend the Agreement up to three (3) times, provided the amendments do not increase the contract amount or significantly change the scope of the Project. | approved | Pass |
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