MARINA COAST WATER DISTRICT, Regular Board Meeting, Board of Directors, 21 January 2015: Action Items Related to ‘Proposed 2,700 AFY Desalination Facility

ABSTRACT:  On Wednesday, the MARINA COAST WATER DISTRICT Board of Directors is scheduled to conduct a meeting, including an open session beginning at 7:00 P.M.  The Agenda includes Action Items related to a “proposed 2,700 AFY desalination facility:”
A. Discussion and Possible Action to Consider Directing Staff to Prepare a Request for Proposals(RFP) to Provide Environmental Services During the Design of, and Subsequently, to Prepare CEQA Documents (EIR/EIS) for a Proposed 2,700 Acre Foot (af) Desalination Facility to Augment the Water Supply at the Ord Community.
B. Discussion and Possible Action to Consider Directing Staff to Prepare a Request for Qualifications (RFQ) to Design and Build a Proposed 2,700 acre foot (af) Desalination Facility to Augment the Water Supply for the Ord Community and a Solar Energy Offset Project Associated with the Desalination Project.
C. Discussion and Possible Action to Consider Directing Staff to Prepare a Request for Qualifications (RFQ) to Prepare a Financing Plan for Design and Construction of a Proposed 2,700 af Desalination Facility and Energy Offset Project.
D. Discussion and Possible Action to Consider Annexing the Cemex Property; Soliciting Proposals for Environmental Services in Connection with this Annexation, and; Directing Staff to Prepare an Application for Submission to the Local Agency Formation Commission of Monterey County (LAFCO).
The MARINA COAST WATER DISTRICT Agenda Packet is embedded.

MCWD Agenda Packet 2015-01-21

MARINA COAST WATER DISTRICT

Agenda Packet

Regular Board Meeting, Board of Directors
Marina Coast Water District
11 Reservation Road, Marina, California
Wednesday, January 21, 2015, 6:30 p.m. PST

REFERENCE:
Marina Coast poised to resume own desal project
By Jim Johnson, Monterey Herald
Posted: 01/19/15