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19-1229
| .01 | Interim GM WRA Step Advance | General Agenda Item | Authorize 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. | approved | |
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WRAG 18-265
| 1. | Orradre Encroachment Policy | WR General Agenda | Approve 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. | approved | Pass |
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WRAG 18-266
| 2. | Bryant Cyn Release of Warranty Security | WR General Agenda | Approve 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. | approved | Pass |
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WRAG 18-269
| 3. | ICF Jones & Stokes PSA | WR General Agenda | Approve 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. | approved | |
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