File #: 19-00130    Version: 1
Type: Agenda Item Status: Passed
File created: In control: BOARD OF SUPERVISORS
On agenda: 2/12/2019 Final action: 2/12/2019
Title: Consider recommendations regarding a professional services agreement with MNS Engineers, Incorporated for 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 $2,875,377.00 for construction project management services related to Laguna County Sanitation District wastewater reclamation plant upgrades for the period February 12, 2019 through December 31, 2023; b) Authorize the Public Works Director, or designee, to approve and execute amendments up to an additional contingency amount of $150,000.00 during the term of the agreement; and c) Find that the proposed action does not constitute a "Project" within the meaning of the California Environmental Quality Act, pursuant to 14 CCR 15378 (b)(5), in th...
Sponsors: PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, LAGUNA COUNTY SANITATION DISTR
Attachments: 1. Board Letter, 2. Attachment A - MNS CM Agreement 2-12-2019

Title

 

Consider recommendations regarding a professional services agreement with MNS Engineers, Incorporated for 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 $2,875,377.00 for construction project management services related to Laguna County Sanitation District wastewater reclamation plant upgrades for the period February 12, 2019 through December 31, 2023;

 

b) Authorize the Public Works Director, or designee, to approve and execute amendments up to an additional contingency amount of $150,000.00 during the term of the agreement; and 

 

c) Find that the proposed action does not constitute a “Project” within the meaning of the California Environmental 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.