Title
Consider recommendations regarding Amendment No.1 to the Professional Services Agreement with Rosser International, Inc. to provide additional design services for the Northern Branch Jail Project; Third District, as follows:
a) Approve and authorize the Chair to execute Amendment No.1 to the Professional Services Agreement (PSA) for achitectural-engineering and related professional services with Rosser International, Inc. to provide professional detention architectural-engineering for the Northern Branch Jail Project, increasing the maximum compensation limit by $80,000.00 for a new limit of $5,490,435.00;
b) After considering the Final Subsequent Environmental Impact Report (EIR) that the Board certified on March 11, 2008, and the Addendum to that EIR that the Board received and considered on December 6, 2011, determine pursuant to 14 CCR 15162(a) that no subsequent EIR or Negative Declaration is required for this project because of the following:
i) No substantial changes are proposed in the project which require major revisions of the 2008 Final Subsequent EIR; and
ii) No substantial changes have occurred with respect to the circumstances under which the project is undertaken which require major revisions of the 2008 Final Subsequent EIR; and
c) No new information of substantial importance concerning the project's significant effects or mitigation measures, which was not known and could not have been known with the exercise of reasonable diligence at the time that the Final Subsequent EIR was certified in 2008, has been received.