ITEM:		CONSENT CALENDAR
6.	CONSIDER APPROVAL OF AMENDMENT TO AMENDED AND RESTATED AGREEMENT TO FORM THE MONEREY PENINSULA WATER SUPPLY GOVERNANCE COMMITTEE
Meeting Date:			May 19, 2014	Budgeted:	Yes
From:			David J. Stoldt	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			David J. Stoldt	Cost Estimate:
General Counsel Approval: N/A
Committee Recommendation: The Administrative Committee considered this item on May 12, 2014 and recommended approval.
CEQA Compliance: N/A

SUMMARY: The revision under consideration was requested by the Governance Committee at its meeting of April 16, 2014. The Governance Committee also requested that the Water Authority and/or the Water Management District undertake the preparation and advertisement of an RFP and Scope of Work for a VE Consultant, and to make a recommendation for selection following a review of proposals received. Since time was of the essence, the Water Authority accepted the task, and the RFP has now been sent out to potential consultants.

The Governance Committee will make the final selection and the Water Authority will then award and administer the contract.

RECOMMENDATION: The General Manager recommends that the Administrative Committee recommend the Board of Directors approve the amendment.

EXHIBIT

6-A Proposed Amendment

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