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WRAG 20-133
| 5. | Committee Assignments | WR General Agenda | Approve committee assignments of items contained in the Monterey County Water Resources Agency’s General Manager’s employment agreement. | | |
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WRAG 20-095
| 6. | COWI Amendment No. 2 - BOD | WR General Agenda | Consider recommending that the Monterey County Water Resources Board of Supervisors approve Amendment No. 2 to the Professional Services Agreement with COWI, North America increasing the current contract amount by $250,000 for a total contract amount not to exceed $500,000; and authorize the General Manager to execute the Amendment. | | |
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WRAG 20-129
| 7. | Reservoirs Release Schedule | WR General Agenda | Consider adopting a Release Schedule for Nacimiento and San Antonio Reservoirs for 2020 | | |
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WRAG 20-136
| 8. | GraniteRock Change Order No. 5 | WR General Agenda | a. Consider approving Change Order No. 5 to the contract with Graniterock Company for Nacimiento Dam spillway repair work to increase the contract amount by $260,000 and extend the contract term to December 31, 2021; and
b. Consider approving Change Order No. 5 to the contract with Graniterock Company for San Antonio Dam spillway repair work to extend the contract term to December 31, 2021; and
c. Authorize the General Manager to execute both Change Orders. | | |
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WRAG 20-135
| 9. | GM Evaluation Process | WR General Agenda | Consider receiving an update on the revised performance evaluation process for the General Manager of the Water Resources Agency. | | |
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