A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that
this matter be acted on as follows:
Acting as the Board of Directors, Flood Control and Water Conservation District:
a) Approved and authorized; Chair to execute;
b) Approved and authorized; and
c) Approved.
The motion carried by the following vote:
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,
Supervisor Nelson, and Supervisor Lavagnino
Ayes:
A-8)
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD
CONTROL AND WATER CONSERVATION DISTRICT
Consider recommendations regarding amendments to Bob’s Backhoe and Trucking and Filippin
Engineering Inc. agreements, as follows:
Acting as the Board of Directors, Flood Control and Water Conservation District:
a) Approve, ratify, and authorize the Public Works Director or his designee to execute Amendment
No. 1 to the Agreement for Services of Independent Contractor with Bob’s Backhoe and Trucking
- BC No. 22-095 (a local vendor) adding additional federal clauses and increasing the contract
amount by $1,000,000.00 to an amount not-to-exceed $2,000,000.00 for as needed maintenance
and emergency response work;
b) Approve, ratify, and authorize the Public Works Director or his designee to execute Amendment
No. 1 to the Agreement for Services of Independent Contractor with Filippin Engineering Inc.- BC
No. 22-025 (a local vendor) adding additional federal clauses and increasing the contract amout by
$300,000.00 to a total not-to-exceed amount of $600,000.00 for as needed contract management
and engineering services; and
c) Find that the recommended actions to amend contracts for trucking and maintenance services
are fiscal activities not constituting a “Project” within the meaning of the California Environmental
Quality Act, as set forth in 14 CCR 15378(b)(4).
A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that
this matter be acted on as follows:
Acting as the Board of Directors, Flood Control and Water Conservation District:
a) and b) Approved, ratified and authorized; and
c) Approved.
The motion carried by the following vote: