Monterey Peninsula Water Supply Project Governance Committee

 

 

Meeting Date:

December 11, 2013

 

 

Agenda Item:

2.

Develop Recommendation to California American Water on Draft Final Design/Build Contract for Monterey Peninsula Water Supply Project Desalination Facility

 

 

  

Action:

The Governance Committee will review Exhibits 2-A through 2-C, listed below, and develop a recommendation to California American Water on procurement of a Design/Build contractor for the Monterey Peninsula Water Supply Project Desalination Facility.  Additional information related to the procurement process is available at the Monterey Peninsula Water Supply Project website: http://www.watersupplyproject.org/procurement-opportunities.

 

 

Exhibits:

 

 

2-A

California American Water Notification #3 – Execution of Design-Build Agreement for the Monterey Peninsula Water Supply Project Desalination Infrastructure – December 6, 2013

 

 

2-B

California American Water Proposal Evaluation Report – Request for Proposals for Design and Construction of Desalination Infrastructure for the Monterey Peninsula Water Supply Project – November 16, 2013

 

 

2-C

Alex Wesner, PE – Review of Selection Process for the Design-Build Contractor for the Monterey Peninsula Water Supply Project – December 6, 2013

 

 

 

 

Note:

Additional information related to the procurement process is available at the Monterey Peninsula Water Supply Project website: http://www.watersupplyproject.org/procurement-opportunities.

 

 

 

 

 

 

 

 

 

 

 

 

U:\Arlene\word\2013\GovernanceCommittee\StaffNotes\20130711\item1.docx