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WRAG 19-115
| 4. | Pump Donation BOD | WR General Agenda | Recommend that the Monterey County Water Resources Agency Board of Supervisors approve and authorize the General Manager of the Water Resources Agency to accept a donation of pump equipment valued at $23,292.10 from Hitchcock Farms Inc.; and authorize the Water Resources Agency to use the equipment for operation of the Water Resource Agency’s Espinosa Pump Station. | | |
Action details
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None
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WRAG 19-123
| 5. | Granite Rock Change Order No. 4 | WR General Agenda | a. Approve Change Order No. 4 to the contract with Graniterock Company for Nacimiento Dam spillway repair work to extend the contract term to September 30, 2020; and
b. Approve Change Order No. 4 to the contract with Graniterock Company for San Antonio Dam spillway repair work to extend the contract term to September 30, 2020; and
c. Authorize the General Manager to execute both Change Orders. | | |
Action details
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None
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WRAG 19-116
| 6. | Elecsys Corp. Agreement | WR General Agenda | Consider approving an agreement with Elecsys Corporation for the purchase of cathodic protection monitoring equipment (Remote Monitoring Units), and monthly subscription fees for communication and web services associated with the Castroville Seawater Intrusion Project, in an amount not to exceed $99,510 with an agreement term from September 2019 through December 31, 2022; and, authorize the General Manager to execute the agreement. | | |
Action details
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None
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WRAG 19-117
| 7. | 4th Quarter Financial Status Report | WR General Agenda | Consider receiving the Monterey County Water Resources Agency FY 2018-19 Fourth Quarter Financial Status Report through June 30, 2019. | | |
Action details
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None
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WRAG 19-125
| 8. | Boat Dock Program Report | WR General Agenda | Consider receiving a report on the Monterey County Water Resources Agency Boat Dock Licensing and Inspection Program. | | |
Action details
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None
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