File #: 23-01198    Version: 1
Type: Administrative Item Status: Agenda Ready
File created: 12/1/2023 In control: BOARD OF SUPERVISORS
On agenda: 12/12/2023 Final action: 12/12/2023
Title: Consider recommendations regarding a service Contract with Fluid Resource Management for operations of Cachuma Lake Domestic Water and Wastewater Plants, as follows: a) Approve and authorize the Chair to ratify a service contract with Fluid Resource Management (Contractor) in the amount not to exceed $650,000.00. This contract will provide operations and maintenance of the Cachuma Lake Recreational Area domestic water plant and wastewater plant for a period of twelve (12) months beginning December 1, 2023 and ending November 30, 2024; b) Approve and authorize the Director of Community Services Department, or his designee, to exercise an annual renewal option of the Contract and execute amendments to the Contract to continue the term of the Contract on a year-by-year basis, for up to an additional four (4) years, subject to annual appropriations and upon approval and adoption of the County Operating Budget and the Final Budget for the Contract by the County Board of Supervisors; and ...
Sponsors: COMMUNITY SERVICES DEPARTMENT
Attachments: 1. Board Letter, 2. Attachment_A_FRM_Contract, 3. Executed Agreement, 4. Minute Order

Title

Consider recommendations regarding a service Contract with Fluid Resource Management for operations of Cachuma Lake Domestic Water and Wastewater Plants, as follows:

 

a) Approve and authorize the Chair to ratify a service contract with Fluid Resource Management (Contractor) in the amount not to exceed $650,000.00. This contract will provide operations and maintenance of the Cachuma Lake Recreational Area domestic water plant and wastewater plant for a period of twelve (12) months beginning December 1, 2023 and ending November 30, 2024;

 

b) Approve and authorize the Director of Community Services Department, or his designee, to exercise an annual renewal option of the Contract and execute amendments to the Contract to continue the term of the Contract on a year-by-year basis, for up to an additional four (4) years, subject to annual appropriations and upon approval and adoption of the County Operating Budget and the Final Budget for the Contract by the County Board of Supervisors; and

 

c) Determine that the above recommended action is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301 as the action involves the maintenance of existing public facilities that will result in no or negligible expansion of existing use.