File #: 20-00143    Version: 1
Type: Administrative Item Status: Agenda Ready
File created: 2/14/2020 In control: BOARD OF SUPERVISORS
On agenda: 2/25/2020 Final action: 2/25/2020
Title: Consider recommendations regarding Amendment No. 1 to the Agreement for Services of Independent Contractor with GSI Water Solutions, Inc., Third and Fifth Districts, as follows: (4/5 Vote Required) Acting as the Board of Directors, Water Agency: a) Approve and authorize the Chair to execute Amendment No. 1 to the Agreement for Services of Independent Contractor increasing the contract amount by $208,649.00 to a total not-to-exceed amount of $1,176,785.00 for consulting services with GSI Water Solutions No. 19-182 (a local vendor), and approve increasing the 10% contingency to $117,679.00; b) Approve Budget Revision Request No. 0006785 to increase appropriations of $229,514.00 from the Water Agency Fund for Services and Supplies funded by a release of Restricted Purpose of Fund Balance; and c) Determine that the proposed actions are not a project under the California Environmental Quality Act, pursuant to Guidelines Section 15378(b)(5), organization or administrative activities tha...
Sponsors: PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, WATER AGENCY
Attachments: 1. Board Letter, 2. Attachment A - Amendment to the Agreement with GSI, 3. Attach B - BRR (BJE 0006785), 4. Attach C - Original Agreement with GSI, 5. Attach D - SYR Valley Groundwater Map, 6. Executed Amendment, 7. Minute Order

Title

Consider recommendations regarding Amendment No. 1 to the Agreement for Services of Independent Contractor with GSI Water Solutions, Inc., Third and Fifth Districts, as follows: (4/5 Vote Required)

 

Acting as the Board of Directors, Water Agency:

 

a) Approve and authorize the Chair to execute Amendment No. 1 to the Agreement for Services of Independent Contractor increasing the contract amount by $208,649.00 to a total not-to-exceed amount of $1,176,785.00 for consulting services with GSI Water Solutions No. 19-182 (a local vendor), and approve increasing the 10% contingency to $117,679.00;

 

b) Approve Budget Revision Request No. 0006785 to increase appropriations of $229,514.00 from the Water Agency Fund for Services and Supplies funded by a release of Restricted Purpose of Fund Balance; and

 

c) Determine that the proposed actions are not a project under the California Environmental Quality Act, pursuant to Guidelines Section 15378(b)(5), organization or administrative activities that will not result in a direct or indirect physical change in the environment.