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Meeting Name: Board of Supervisors of the Monterey County Water Resources Agency Agenda status: Final
Meeting date/time: 3/7/2017 9:00 AM Minutes status: Final  
Meeting location:
See separate agenda for Monterey County Board of Supervisors.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
CS 17-013 1.BoS WRA 03-07-2017 Closed SessionGeneral Agenda ItemClosed 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  Action details Not available
WRAG 17-060 2.Interlake Tunnel Project UpdateWR General AgendaReceive a status report on the Interlake Tunnel and Spillway modification projects (“Project”).received and filedPass Action details Not available
WRAA 17-012 3.McMillan Jacobs PSAWR AgreementApprove 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.approvedPass Action details Not available