Title
Consider recommendations regarding the Randall Road Debris Basin Project Design Agreement, First District, as follows:
Acting as the Board of Directors, Flood Control and Water Conservation District:
a) Approve and authorize the Chair to execute the Agreement for Services of Independent Contractor with WRECO (not a local vendor) for structural, hydrologic, and engineering design services for the Randall Road Debris Basin Project in the not-to-exceed amount of $431,568.06 for the period of September 10, 2019 through June 30, 2021;
b) Approve and authorize the Public Works Director, or designee, to approve Agreement amendments within the scope of work for the Randall Road Debris Basin Project in the amount of $43,156.80 for a total Agreement amount not-to-exceed $474,724.86: and
c) Find that the recommended action to award contracts for engineering services, is a fiscal and administrative activities not constituting a “Project” within the meaning of the California Environmental Quality Act, as set forth in 14CCR 15378(b)(4) and (5).