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WRAFIN 21-006
| | CDFW Grant Agreement - FInance | WRA FInance Item | Consider recommending that the Monterey County Board of Directors:
a. Adopt a resolution authorizing and directing the General Manager to enter into a grant agreement with the California Department of Fish and Wildlife to receive a grant of $17 million dollars for the construction of Fish Exclusion System in conjunction with the Interlake Tunnel construction; and
b. Recommend that the Monterey County Board of Supervisors adopt a similar resolution. | | |
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WRAFIN 21-012
| | McMillan Jacobs Amend No.4 - FInance | WRA FInance Item | Consider recommending that the Monterey County Water Resources Agency Board of Directors approve Amendment No. 4 to the Professional Services Agreement with McMillen Jacobs Associates for a term extension from March 16, 2021 to March 16, 2022 and provide direction to the Agency on the preferred method of funding; and authorize the General Manager to execute the Amendment. | | |
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WRAFIN 21-007
| | Second Quarter FInancial Status Rept. FInance | WRA FInance Item | Consider receiving the Monterey County Water Resources Agency (MCWRA) FY 2020-21 Second Quarter Financial Status Report through December 31, 2020. | | |
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