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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors of the Monterey County Water Resources Agency Agenda status: Final-Revised
Meeting date/time: 1/8/2019 10:00 AM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
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19-1229 .01Interim GM WRA Step AdvanceGeneral Agenda ItemAuthorize advance step placement at Step 7 for Shauna Lorance, selected for the position of Interim General Manager-Water Resources Agency, in accordance with Personnel Policies and Practices Resolution No. 98-394, Sections A.1.11.1 and A.1.11.5, effective upon her temporary appointment to the position.   Not available Not available
WRAG 18-265 1.Orradre Encroachment PolicyWR General AgendaApprove an encroachment request to allow for an extension to an existing retaining wall in the floodage easement of Nacimiento Reservoir; and authorize the General Manager to execute an encroachment agreement related to the request for modifications to this existing retaining wall for life and safety reasons.   Not available Not available
WRAG 18-266 2.Bryant Cyn Release of Warranty SecurityWR General AgendaApprove the release of a Warranty Security held by the Hanover Insurance Company, Maintenance Bond No. 1053486 in the amount of $354,220 for the completed channel improvements known as the Bryant Canyon Channel Improvement Project, against any defective work or labor done or defective materials furnished.   Not available Not available
WRAG 18-269 3.ICF Jones & Stokes PSAWR General AgendaApprove a Professional Services Agreement with ICF, Jones and Stokes in the amount of $900,000 to complete the Environmental Impact Report for the Monterey County Water Resources Agency’s Interlake Tunnel and Spillway Modification Project, subject to review and approval by County Counsel; and authorize the General Manager to execute the Agreement.   Not available Not available