File #: 24-00539    Version: 1
Type: Administrative Item Status: Agenda Ready
File created: 5/24/2024 In control: BOARD OF SUPERVISORS
On agenda: 6/4/2024 Final action: 6/4/2024
Title: Consider recommendations regarding Amendment No. 2 to Professional Services Agreement with MNS Engineers, Incorporated for Construction Management Services of Laguna County Sanitation District Phase 1 Plant Upgrade, Fourth and Fifth Districts, as follows: Acting as the Board of Directors, Laguna County Sanitation District: a) Approve and authorize the Chair to execute Amendment No. 2 to a Professional Services Agreement with MNS Engineers, Incorporated to extend the contract end date to December 31, 2024; and b) Find that the proposed action does not constitute a "Project" within the meaning of the California Environmental Quality Act, pursuant to 14 CCR Section 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, LAGUNA COUNTY SANITATION DISTR
Attachments: 1. Board Letter, 2. Attachment A -_MNS_Engineers_CM_PLEXP1_Amendment_No_2, 3. Executed Amendment, 4. Minute Order

Title

 

Consider recommendations regarding Amendment No. 2 to Professional Services Agreement with MNS Engineers, Incorporated for Construction Management Services of Laguna County Sanitation District Phase 1 Plant Upgrade, Fourth and Fifth Districts, as follows:

 

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

 

a) Approve and authorize the Chair to execute Amendment No. 2 to a Professional Services Agreement with MNS Engineers, Incorporated to extend the contract end date to December 31, 2024; and

 

b) Find that the proposed action does not constitute a “Project” within the meaning of the California Environmental Quality Act, pursuant to 14 CCR Section 15378(b)(5), in that it is a government administrative activity that will not result in direct or indirect changes in the environment.