File #: 22-00814    Version: 1
Type: Administrative Item Status: Agenda Ready
File created: 9/1/2022 In control: BOARD OF SUPERVISORS
On agenda: 9/13/2022 Final action: 9/13/2022
Title: Consider recommendations regarding a professional services agreement with Carollo Engineers, Inc. for an indirect potable reuse study, Fourth and Fifth Districts, as follows: Acting as the Board of Directors, Water Agency: a) Approve and authorize the Chair to execute a professional services agreement with Carollo Engineers, Inc. in the amount of $159,499.00; b) Authorize the expenditure of these funds from the Santa Barbara County Water Agency; and c) Find that the proposed action does not constitute a "Project" within the meaning of the California Environmental 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, WATER AGENCY
Attachments: 1. Board Letter, 2. Attachment A - Carollo IPR Study Agreement, 3. Executed Agreement, 4. Minute Order

Title

 

Consider recommendations regarding a professional services agreement with Carollo Engineers, Inc. for an indirect potable reuse study, Fourth and Fifth Districts, as follows:

 

Acting as the Board of Directors, Water Agency:

 

a) Approve and authorize the Chair to execute a professional services agreement with Carollo Engineers, Inc. in the amount of $159,499.00;

 

b) Authorize the expenditure of these funds from the Santa Barbara County Water Agency; and

 

c) Find that the proposed action does not constitute a “Project” within the meaning of the California Environmental 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.