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ADMINISTRATIVE
COMMITTEE |
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6. |
CONSIDER APPROVAL OF
AMENDMENT 3 TO THE COST SHARING AGREEMENT WITH THE MONTEREY ONE WATER FOR THE
PURE WATER MONTEREY PROJECT EXPANSION |
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Meeting
Date: |
April 8, 2019 |
Budgeted: |
N/A |
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From: |
David J.
Stoldt |
Program/ |
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General
Manager |
Line Item No.: |
N/A |
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Prepared
By: |
David
Stoldt |
Cost Estimate: |
N/A |
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General Counsel Approval: N/A |
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Committee Recommendation: The Administrative Committee reviewed this item on April 8, 2019 and recommended _____________________. |
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CEQA Compliance: Action does not constitute a project as
defined by the California Environmental Quality Act Guidelines section 15378. |
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SUMMARY: In
May 2013, the District entered into a Cost-Sharing Agreement with the Monterey One
Water (M1W) to fund the Groundwater Replenishment (GWR) Project planning and
development costs. Beginning with Fiscal
Year 2013-14, M1W agreed to fund 25% of all costs while MPWMD agreed to pay for
75% of the specified costs. In July 2016, the District entered into Amendment 1
to the Cost Sharing Agreement. In
November 2017, the District and M1W entered into Amendment 2 in order to better
define reimbursement amounts, as well as to fund some additional ongoing costs
that would not be reimbursed by the State Revolving Fund Loan. Included in those costs was a preliminary
look at design and feasibility of expansion of Pure Water Monterey. At its March 18, 2019 Board meeting the
District approved sharing costs on an additional $1 million of environmental,
permitting, and design of expansion of the Pure Water Monterey project.
The attached Amendment 3 (Exhibit 6-A),
incorporates changes to the Agreement to accommodate the additional expenditure
of funds.
RECOMMENDATION: Administrative
Committee recommends the Board approve either Amendment 3 to the Cost
Sharing Agreement with M1W for the Pure Water Monterey Project expansion and
execute per agreement with MRWPCA and at the direction of the CFO and General
Manager.
EXHIBIT
6-A Amendment 3 – M1W-MPWMD GWR Project Cost Sharing Agreement
U:\staff\Board_Committees\Admin\2019\20190408\06\Item-6.docx