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Acting as the Board of Directors, Flood Control and Water Conservation District:
Consider recommendations regarding an Agreement for the Las Vegas/San Pedro Creeks Improvement Project, Second District, as follows:
a) Approve and authorize the Chair to execute an Agreement with HDR Engineering, Inc. (not a local vendor) for engineering design services in an amount not to exceed $582,555.00 for the period of July 9, 2013 through December 31, 2014 for the Las Vegas/San Pedro Creeks Improvement Project;
b) Authorize the Public Works Director or designee to approve changes or additions to the work totaling no more than 10% of the Contract amount or $58,256.00 with HDR Engineering, Inc. for additional work that may be needed to complete the project; and
c) Determine, pursuant to 14 CCR 15162, that a Mitigated Negative Declaration (MND) was adopted for the Las Vegas-San Pedro Creeks Capacity Improvement Project on October 4, 2011, and addendum to the MNP was approved on April 10, 2012, that no substantial changes are proposed in the project, no substantial changes have occurred with respect to the circumstances under which the project is undertaken, and no new information of substantial importance has been received with respect to the project or the mitigation measures, and therefore no new EIR or Negative Declaration is required for the approval of the recommended actions.