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WRAG 20-254
| 3. | Salinas Pump Amendment No. 3 | WR General Agenda | Approve Amendment No. 3 to the Agreement with Salinas Pump Company to extend the Agreement period through June 30, 2022 to provide well and pump maintenance, repair services and well logging services for the Castroville Seawater Intrusion Project (CSIP); and authorize the General Manager to execute Amendment No. 3 | | |
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WRAG 20-255
| 4. | GraniteRock Change Order #6 | WR General Agenda | Approve Change Order No. 6 to the contract with Graniterock Company for Nacimiento Dam spillway repair work to increase the contract amount by $9,517.00; and authorize the General Manager to execute the Change Order. | | |
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WRAG 20-256
| 5. | Viasyn Amendment No. 6 | WR General Agenda | Approve Amendment No. 6 to the Master Energy Services Agreement with VIASYN, Inc., to extend the Agreement period through June 30, 2021, Fiscal Year 2020-21 in order to provide continued energy scheduling coordination services and financial settlement for the Nacimiento Hydroelectric Facility under its Power Purchase Agreement; and authorize the Interim General Manager to execute the Amendment. | | |
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None
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WRAG 20-260
| 5a. | Management Partners Amendment No. 1 | WR General Agenda | Approve Amendment No. 1 to the Agreement for Services with Management Partners to extend the term of the Agreement to June 30, 2021 for a dollar increase of $10,000.00, total contract amount not to exceed $107,300.00; and authorize the General Manager to execute the Amendment. | | |
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WRAG 20-253
| 6. | Oliveira Assessment Appeal | WR General Agenda | a. Hold a public hearing to consider an appeal on assessment charges for Zone 2C, 2Y and 2Z for APN (Assessor’s Parcel Number) 421-161-048-000 owned by Steve Oliveira and Lynette Oliveira; and
b. Adopt a Resolution to approve Monterey County Water Resources Agency’s staff recommendation to uphold Zone 2C, 2Y, and 2Z assessment charges for APN 421-161-048-000 owned by Steve Oliveira and Lynette Oliveira. | | |
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WRAG 20-257
| 7. | Pajaro Status Update | WR General Agenda | Consider receiving a report and recommending that the Monterey County Water Resources Agency Board of Supervisors:
a. Receive a status report on the Pajaro River Flood Risk Management Project (“Project”); and
b. Approve and authorize the Chair to sign the Section 221 MOU Agreement and Design Agreement between the Department of the Army and the joint non-federal sponsors (the Santa Cruz County Flood Control and Water Conservation District and Monterey County Water Resources Agency), and associated Certification Regarding Lobbying; and
c. Request a revolving short-term loan from the County of Monterey in the amount not to exceed $1,000,000 at any one time, to cover the non-federal cost share of the Project through Fiscal Year 2021-2022. | | |
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WRAG 20-261
| 7a. | SVGSA Nominee | WR General Agenda | Consider recommending a nominee from the Monterey County Water Resources Agency (MCWRA) Board of Directors or MCWRA staff for appointment to the Salinas Valley Basin Groundwater Sustainability Agency for consideration by the County of Monterey Board of Supervisors. | | |
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None
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WRAG 20-263
| 7b. | COWCAP Report | WR General Agenda | Consider receiving a report on the increase in the Monterey County Water Resources Agency’s County-Wide Cost Allocation Plan (COWCAP) cost of $406,987 for FY 2020-21; and provide direction to staff on how to address the increase. | | |
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None
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