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WRAG 20-291
| 2. | Pajaro Subventsions Agreement - Finance | WR General Agenda | Support recommending that the Monterey County Water Resources Agency Board of Supervisors:
a. Approve the terms of the generic model Funding Agreement Between the State of California Department of Water Resources and the joint non-federal sponsors under the Flood Control Subventions Program; and
b. Authorize the General Manager to sign the agreement upon State identification of funds and completion of Exhibits A, B, C, and H; and
c. Adopt the Local Public Agency Authorizing Resolution. (Exhibit E of the Agreement) | | |
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WRAG 20-295
| 3. | Enterprise - Finance | WR General Agenda | Support approval of the lease/purchases of the Monterey County Water Resources Agency light duty fleet replacement vehicles through Enterprise Fleet Management, Inc. in an amount not to exceed $96,400, as approved in the Agency’s FY 20/21 budget and, authorize the General Manager to execute the lease/purchase agreements. | | |
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WRAG 20-294
| 4. | Hollenbeck Amendment 5 - Finance | WR General Agenda | Support approving Amendment No. 5 to the Agreement for Professional Services with Hollenbeck Consulting for an amount of $55,000, bringing the maximum amount payable to $199,000; and authorize the General Manager to execute the Amendment. | | |
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WRAG 20-292
| 5. | COWCAP Report - Finance | WR General Agenda | Receive a report on the impact to the Agency’s FY 2020-21 budget due to an increase in Countywide Cost Allocation Plan (“COWCAP”) costs in the amount of $406,987 and the actions taken by staff to fund the increase. | | |
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