Title
Consider recommendations regarding a professional services agreement with Stantec, Incorporated for design of recycled water distribution system to Waller County Park, Third and Fourth Districts, as follows:
Acting as the Board of Directors, Laguna County Sanitation District:
a) Approve and authorize the Chair to execute a professional services agreement with Stantec, Incorporated in the amount of $357,738.00 for the design of a recycled water distribution system to serve Waller County Park;
b) Authorize a contingency in the amount of $30,000.00 for additional engineering that may be needed to complete work;
c) Authorize the Public Works Director, or designee, to approve agreement amendments for the above contingency; and
d) Find that the proposed action does not constitute a “Project” within the meaning of the California Quality Act, 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.