File #: 17-00812    Version: 1
Type: Agenda Item Status: Passed
File created: In control: BOARD OF SUPERVISORS
On agenda: 11/7/2017 Final action: 11/7/2017
Title: Consider recommendations regarding a Professional Services Agreement with MNS Engineers, Incorporated for Preliminary Construction Project Management Services of Laguna County Sanitation District Phase 1 Plant Upgrade, 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 MNS Engineers, Incorporated in the amount of $107,550.00 for preliminary construction project management services related to Laguna County Sanitation District wastewater reclamation plant upgrades; and b) 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 governmental administrative activity that will not result in direct or indirect changes in the environment, and approve and direct staff to file a Notice of Exemption on that basis.
Sponsors: PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, LAGUNA COUNTY SANITATION DISTR
Attachments: 1. Board Letter, 2. Attachment A, 3. Attachment B

Title

 

Consider recommendations regarding a Professional Services Agreement with MNS Engineers, Incorporated for Preliminary Construction Project Management Services of Laguna County Sanitation District Phase 1 Plant Upgrade, 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 MNS Engineers, Incorporated in the amount of $107,550.00 for preliminary construction project management services related to Laguna County Sanitation District wastewater reclamation plant upgrades; and

 

 

b) 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 governmental administrative activity that will not result in direct or indirect changes in the environment, and approve and direct staff to file a Notice of Exemption on that basis.