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Acting as the Board of Directors, Laguna County Sanitation District:
Consider recommendations regarding a Professional Services Agreement with Carollo Engineers, Incorporated for preliminary design of Laguna County Sanitation District Plant Upgrades, Third and Fourth Districts, as follows:
a) Approve and authorize the Chair to execute an Agreement with Carollo Engineers, Incorporated in the amount of $402,951.00 for the preliminary design of Laguna County Sanitation District wastewater reclamation plant upgrades;
b) Authorize a 10% contingency in the amount of $40,295.00 with Carollo Engineers, Incorporated for additional engineering that may be needed to complete work; and
c) Find that the proposed action does not constitute a "Project" within the meaning of the California Environmental Quality Act (CEQA), 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.