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20-1185
| 1 | 2.1. | | Board of Directors Item | CLOSED SESSION
PUBLIC EMPLOYEE APPOINTMENT
Pursuant to Government Code Section 54957(b)(1)
Title: District Counsel | | |
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20-1186
| 1 | 2.5. | | Assistant CEO Item | Approve Agreement with COWI North America, Inc. for Construction Management Services for the Anderson Dam Tunnel Project, Project No. 91864005, for a Not-to-Exceed Fee of $20,465,000 (Morgan Hill) (District 1) (Continued from December 8, 2020). | | |
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20-1187
| 1 | 2.6. | | Assistant CEO Item | Approve Amendment No. 8 to Agreement No. A3676A, with URS Corporation, for Design Services for the Anderson Dam Seismic Retrofit Project, Project No. 91864005, for a Not-to Exceed Fee of $16,715,863, Increasing the Total Not-to-Exceed Fee to $48,069,366, and extending the Agreement Term (Morgan Hill) (District 1) (Continued from December 8, 2020). | | |
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