File #: 17-00401    Version: 1
Type: Agenda Item Status: Passed
File created: In control: BOARD OF SUPERVISORS
On agenda: 6/6/2017 Final action: 6/6/2017
Title: Consider recommendations regarding Montecito Creek Hydraulic Study, 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 Stantec (a local vendor) to provide a Montecito Creek Hydraulic Study for the period of June 6, 2017 through December 31, 2018, in an amount not to exceed $57,927.00; b) Authorize the Public Works Director or designee to approve amendments to the professional services agreement with Stantec in an amount not to exceed $5,792.70; and c) Find that proposed Montecito Creek Study is exempt under California Environmental Quality Act Guidelines Section 15262; Feasibility and Planning Studies and Section 15306 (Class 6); Basic data collection, research, experimental management, and resource evaluation activities; and direct the Clerk of the Board to file the Notice of Exemption.
Sponsors: PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD CONTROL AND WATER CONSER
Attachments: 1. Board Letter, 2. Attachment A- Stantec Agreement, 3. Attachment B- CEQA Notice of Exemption

Title

 

Consider recommendations regarding Montecito Creek Hydraulic Study, 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 Stantec (a local vendor) to provide a Montecito Creek Hydraulic Study for the period of June 6, 2017 through December 31, 2018, in an amount not to exceed $57,927.00;

 

b) Authorize the Public Works Director or designee to approve amendments to the professional services agreement with Stantec in an amount not to exceed $5,792.70; and

 

c) Find that proposed Montecito Creek Study is exempt under California Environmental Quality Act Guidelines Section 15262; Feasibility and Planning Studies and Section 15306 (Class 6); Basic data collection, research, experimental management, and resource evaluation activities; and direct the Clerk of the Board to file the Notice of Exemption.