ITEM:		ACTION ITEM
BB.	CONSIDER APPROVAL OF AMENDMENT 2 TO AMENDED AND RESTATED AGREEMENT TO FORM THE MONTEREY PENINSULA WATER SUPPLY GOVERNANCE COMMITTEE
Meeting Date:			July 18, 2016	Budgeted:	N/A
From:			David J. Stoldt	Program/
			General Manager	Line Item No.: N/A
Prepared By:			David J. Stoldt	Cost Estimate:	N/A
General Counsel Approval: N/A
Committee Recommendation:
CEQA Compliance: N/A

SUMMARY: The revision under consideration will be considered by the Governance Committee at its meeting of July 20, 2016. If approved, the Governance Committee will also request that the Water Authority adopt the Amendment. The amendment is to allow the Water Management District enter into a contract with a Value Engineering Consultant for the MPWSP conveyance facilities.

RECOMMENDATION: The General Manager recommends that the Board of Directors approve the amendment, conditional on MPWSP Governance Committee recommendation and approval on July 20, 2016.

EXHIBITS

BB-A Proposed Amendment - Clean Version

BB-B Proposed Amendment - Redline Version

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