File #: 19-00754    Version: 1
Type: Administrative Item Status: Agenda Ready
File created: 8/29/2019 In control: BOARD OF SUPERVISORS
On agenda: 9/10/2019 Final action: 9/10/2019
Title: Consider recommendations regarding the Randall Road Debris Basin Project Design Agreement, 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 WRECO (not a local vendor) for structural, hydrologic, and engineering design services for the Randall Road Debris Basin Project in the not-to-exceed amount of $431,568.06 for the period of September 10, 2019 through June 30, 2021; b) Approve and authorize the Public Works Director, or designee, to approve Agreement amendments within the scope of work for the Randall Road Debris Basin Project in the amount of $43,156.80 for a total Agreement amount not-to-exceed $474,724.86: and c) Find that the recommended action to award contracts for engineering services, is a fiscal and administrative activities not constituting a "Project" within the meaning of the California Environmental Qual...
Sponsors: PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD CONTROL AND WATER CONSER
Attachments: 1. Board Letter, 2. Attach A - Agreement with WRECO, 3. Executed Agreement, 4. Minute Order

Title

 

Consider recommendations regarding the Randall Road Debris Basin Project Design Agreement, 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 WRECO (not a local vendor) for structural, hydrologic, and engineering design services for the Randall Road Debris Basin Project in the not-to-exceed amount of $431,568.06 for the period of September 10, 2019 through June 30, 2021;

 

b) Approve and authorize the Public Works Director, or designee, to approve Agreement amendments within the scope of work for the Randall Road Debris Basin Project in the amount of $43,156.80 for a total Agreement amount not-to-exceed $474,724.86: and

 

c) Find that the recommended action to award contracts for  engineering services, is a fiscal and administrative activities not constituting a “Project” within the meaning of the California Environmental Quality Act, as set forth in 14CCR 15378(b)(4) and (5).