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WRAG 18-205
| | Resolution for Claude Hoover | WR General Agenda | Adopt a Resolution of Commendation for Claude Hoover for completion of 7 years of dedicated service to the Monterey County Water Resources Agency | | |
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WRAG 18-202
| | OneRain Amend 2 to PSA | WR General Agenda | Approve Amendment No. 2 to the Professional Services Agreement with OneRain, Inc. to extend the terms of the Agreement through June 30, 2020; and authorize the General Manager to execute the Amendment. | | |
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WRAG 18-200
| | Amend 1 to 1st Amended PSA EPC Consultants | WR General Agenda | Consider recommending that the Monterey County Water Resources Agency Board of Supervisors:
a. Approve Amendment No. 1 to the First Amended Professional Services Agreement with EPC Consultants, Inc. to extend the term of the agreement from October 31, 2018 to October 31, 2019 and eliminate the requirement to go before the Capital Improvement Committee for Amendments; and
b. Authorize the General Manager to execute the Amendment. | | |
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WRAG 18-206
| | | WR General Agenda | Consider authorizing the General Manager to amend up to two separate consultant contracts, each of which the contract amount is over $100,000, for a total amended amount not to exceed $200,000 for work related to Department of Water Resources Division of Safety of Dams and the Federal Energy Regulatory Commission Division of Dam Safety requirements for Nacimiento and San Antonio Dams and Reservoirs for this winter; and authorize the General Manager to execute those contract amendments. | | |
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WRAG 18-208
| | | WR General Agenda | Consider approving the Annual Joint Funding Agreement with the United States Geological Survey for streamgaging work in Monterey County in the amount of $169,525, subject to review and approval by County Counsel; and authorize the General Manager to execute the Agreement. | | |
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WRAG 18-209
| | NMFS Update | WR General Agenda | Consider receiving an update on staff discussions with the National Marine Fisheries Service (NMFS) regarding re-initiation of the Biological Opinion for the Salinas Valley Water Project | | |
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WRAG 18-210
| | MCWRA By Laws | WR General Agenda | Consider and provide direction concerning amendments to the Bylaws of the Monterey County Water Resources Agency Board of Directors. | | |
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WRAG 18-199
| | New Source Water Report | WR General Agenda | Consider receiving the New Source Water Report for the Castroville Seawater Intrusion Project. | | |
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WRAG 18-207
| | Information Items | WR General Agenda | Information Items:
1. Reservoir Release Update
2. Fourth Quarter Report Salinas Valley Water Conditions of Water Year 2017-2018
3. Well Permit Application Activities Update | | |
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WRAG 18-211
| | Correspondence | WR General Agenda | Correspondence:
Letter dated October 5, 2018 from Colby Pereira, President, Farm Bureau Monterey to David Chardavoyne
Re: Appointment to MCWRA Board of Directors | | |
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