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WRAG 18-214
| 1. | Amend 1 to 1st Amended PSA EPC Consultants | WR General Agenda | 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 authorize the General Manager to execute the Amendment. | | |
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WRAG 18-215
| 2. | Farm Bureau Nomination to BOD | WR General Agenda | Appoint Farm Bureau Monterey representative to the Monterey County Water Resources Agency Board of Directors (Bill Hammond or Jason Smith - term ending December 31, 2018 (Full Board). (ADDED VIA ADDENDA) | | |
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