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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: Boronda County Sanitation District Agenda status: Final
Meeting date/time: 3/17/2020 10:30 AM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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A 20-031 1.BOD BCSD Amendment No. 7 to MCSI Agreement A12523BoS AgreementActing 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.   Not available Not available
MIN 20-016 2.Approve the Monterey County Boronda County Sanitation District Draft Action Meeting MinutesMinutesApprove the Boronda County Sanitation District Draft Action Meeting Minutes for the following meeting dates: Tuesday, November 5, 2019.   Not available Not available