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A 20-031
| 1. | BOD BCSD Amendment No. 7 to MCSI Agreement A12523 | BoS Agreement | Acting as the Board of Directors for the Boronda County Sanitation District:
a. Approve Amendment No. 7 to Agreement No. A-12523 with MCSI Water Systems Management to continue to provide services associated with the management, maintenance, and operation of the San Jerardo Water System to increase the not-to-exceed amount by $140,000, for a total amount not to exceed of $591,584 and extend the expiration date from March 31, 2020 for two (2) additional years through March 31, 2022, for a revised term from July 30, 2013 to March 31, 2022; and
b. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute: 1) Amendment No. 7 to Agreement No. A-12523 and 2) Future amendments to Agreement No. A-12523 to extend the term beyond the original term authorized in Request for Proposals #10355 where the amendments do not significantly alter the scope of work or increase the approved Agreement amount. | | |
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MIN 20-016
| 2. | Approve the Monterey County Boronda County Sanitation District Draft Action Meeting Minutes | Minutes | Approve the Boronda County Sanitation District Draft Action Meeting Minutes for the following meeting dates: Tuesday, November 5, 2019. | | |
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