File #: 25-00700    Version: 1
Type: Administrative Item Status: Agenda Ready
File created: 8/8/2025 In control: BOARD OF SUPERVISORS
On agenda: 8/19/2025 Final action: 8/19/2025
Title: Consider recommendations regarding the Statement of Final Quantities for the Photovoltaic Power Generation System Repair Project at the Laguna County Sanitation District Wastewater Reclamation Plant, Fourth and Fifth Districts, as follows: Acting as the Board of Directors, Laguna County Sanitation District: a) Approve and authorize the Chair to execute the Statement of Final Quantities for the construction of the Photovoltaic Power Generation System Repair Project; Board Contract No. BC24273, on file in the Public Works Department, for work performed and materials supplied by Motive Energy Storage Systems, LLC (not a local vendor), in the amount of $309,938.51; and b) Determine that the above-recommended action is not a project that is subject to environmental review under the California Environmental Quality Act (CEQA), pursuant to CEQA Guidelines Section 15378(b)[5], finding that the action consists of an administrative activity of government that will not result in direct or indi...
Sponsors: PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, LAGUNA COUNTY SANITATION DISTR
Attachments: 1. Board Letter, 2. Attachment A - Statement_of_Final_Quantities_-_SOLRP1

Title

 

Consider recommendations regarding the Statement of Final Quantities for the Photovoltaic Power Generation System Repair Project at the Laguna County Sanitation District Wastewater Reclamation Plant, Fourth and Fifth Districts, as follows:

 

Acting as the Board of Directors, Laguna County Sanitation District:

 

a) Approve and authorize the Chair to execute the Statement of Final Quantities for the construction of the Photovoltaic Power Generation System Repair Project; Board Contract No. BC24273, on file in the Public Works Department, for work performed and materials supplied by Motive Energy Storage Systems, LLC (not a local vendor), in the amount of $309,938.51; and

 

b) Determine that the above-recommended action is not a project that is subject to environmental review under the California Environmental Quality Act (CEQA), pursuant to CEQA Guidelines Section 15378(b)[5], finding that the action consists of an administrative activity of government that will not result in direct or indirect physical changes in the environment.