File #: 18-00478    Version: 1
Type: Agenda Item Status: Passed
File created: In control: BOARD OF SUPERVISORS
On agenda: 6/19/2018 Final action: 6/19/2018
Title: Consider recommendations regarding an amendment to the professional services agreement with Stantec, Inc. for design of the recycled water distribution system to Waller County Park, Third and Fourth Districts, as follows: Acting as Board of Directors, Laguna County Sanitation District: a) Approve and authorize the Chair to execute amendment number 3 to the professional services agreement with Stantec, Incorporated to extend the contract period to June 30, 2019 for the design of a recycled water distribution system to serve Waller County Park; and b) Find that the proposed action does not constitute a "Project" within the meaning of the California Quality Act, pursuant to 14 CCR 15378(b)(5), in that it is a government administrative activity that will not result in direct or indirect changes in the environment.
Sponsors: PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, LAGUNA COUNTY SANITATION DISTR
Attachments: 1. Board Letter, 2. Attachment A - Original Amendments

Title

 

Consider recommendations regarding an amendment to the professional services agreement with Stantec, Inc. for design of the recycled water distribution system to Waller County Park, Third and Fourth Districts, as follows:

 

Acting as Board of Directors, Laguna County Sanitation District:

 

a) Approve and authorize the Chair to execute amendment number 3 to the professional services agreement with Stantec, Incorporated to extend the contract period to June 30, 2019 for the design of a recycled water distribution system to serve Waller County Park; and

 

b) Find that the proposed action does not constitute a “Project” within the meaning of the California Quality Act, pursuant to 14 CCR 15378(b)(5), in that it is a government administrative activity that will not result in direct or indirect changes in the environment.