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CS 18-050
| 0.1 | BoS WRA 09-25-2018 Closed Session | General Agenda Item | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for the General Manager of the Monterey County Water Resources Agency. | | |
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WRAG 18-191
| 1. | Pajaro River Flood Risk Reduction Project | WR General Agenda | Receive a report on the status of the Pajaro River Flood Risk Reduction Project and authorize the Chair to sign letters on behalf of the Agency requesting inclusion of a contributed funds clause to the existing Feasibility Cost Share Agreement with the United States Army Corps of Engineers as well as a policy-compliant Design Agreement that includes an accelerated funds clause. | | |
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WRAG 18-194
| 2. | Wood Environmental PSA | WR General Agenda | Approve a Professional Services Agreement with Wood Environmental & Infrastructure, Inc. (formally Amec Foster Wheeler Environmental & Infrastructure, Inc.) to extend the term of a recently expired agreement to June 30, 2021 (original agreement was for $621,787 of which $162,712 has been expended, leaving a remainder of $459,075 for this new agreement) in order to complete hydrologic and hydrogeologic modeling necessary to develop and evaluate the operational components of the Monterey County Water Resources Agency’s Interlake Tunnel and San Antonio Spillway Modification Project, and authorize the General Manager to execute the Agreement. | | |
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