Abstained: John Baillie, Jon Conatser, Deidre Sullivan
Approve Amendment No. 3 to the Agreement for Services with ICF Jones & Stokes, Inc. to include
their recent name change to ICF Environmental, extend the term of the agreement for three years to
June 30, 2029; and Authorize the General Manager to execute Amendment No. 3.
4.
5.
Approve Amendment No. 1 to the Agreement for Services with The Don Chapin Company, Inc., for
as-needed and emergency CSIP pipeline and equipment repairs, to extend the term length to July 1st
2028, to add a dollar increase of $250,000 for a total contract amount not to exceed $350,000; and
authorize the General Manager to execute Amendment No. 1.
Scheduled Items
Authorize the General Manager to execute a professional services agreement between Worthington
6.
Products Inc., and Monterey County Water Resources Agency for design, procurement, and
installation of a Tuffboom Boat Barrier Buoy system for San Antonio Reservoir and additional
Tuffboom parts for Nacimiento Reservoir in the amount of $1,180,147; and approve and authorize
the General Manager to execute up to three future contract change orders that do not exceed 20%
($236,029) of the original agreement, for a total contract amount not to exceed amount of
$1,416,176.
Upon Motion of Director Jason Smith and Seconded by Mark Gonzalez the
Board approved a profession agreement between Worthington Products inc,.
and Monterey County Water Resources Agency for design, procurement, and
installation of a Tuffboom Boat Barrier Buoy system for San Antonio
Reservoir and additional Tuffboom parts for Nacimiento Reservoir in in the
amount of $1,180,147;and approve and authorize the General Manager to
execute up to three future contract change orders that do not exceed 20%.
Ayes: Jason Smith, Matt Simis, Mark Gonzalez, Jon Conatser, Deidre
Sullivan, Mike LeBarre, John Baillie, Mike Scattini, Ken Ekelund
Noes: None
Absent: None
Director Comments: Jason Smith, Mark Gonzalez, John Baillie
Public Comments: None
Consider approving Amendment No. 1 to the Agreement for Services with Phenix Environmental
Planning., for environmental support services for the Nacimiento Plunge Pool Project, to add a dollar
increase of $75,000 for a total contract amount not to exceed $150,000; and authorize the General
Manager to execute Amendment No. 1.
7.
Upon Motion of Director Mike Scattini, and Seconded by Jon Conatser the
Board approved Amendment No. 1 to the Agreement for Services with Phenix
Environmental Planning, for environmental support services for the
Nacimiento Plunge Pool Project, to add a dollar increase of $75,000 for a total
contract amount not to exceed $150,000;and authorize the General Manager to
execute Amendment No. 1.
