RECOMMENDATION: It is recommended by the Transportation and Public Works
Department, the Water Department, and the Contract Review Subcommittee that
the Board of Public Utilities, by motion, approve a Second Amendment to
Professional Services Agreement F002157 with Coastland Civil Engineering of
Santa Rosa, CA, for construction management and inspection services associated
with construction contract C02201 - Skyfarm ‘A’ and Hansford Court Lift Station
Reconstruction in the amount of $64,481.23, for a total contract amount not to
exceed $490,029.43.
Attachments:
A motion was made by Board Member Wright, seconded by Board Member
Badenfort, to approve a Second Amendment to Professional Services
Agreement F002157 with Coastland Civil Engineering of Santa Rosa, CA,
for construction management and inspection services associated with
construction contract C02201 - Skyfarm 'A' and Hansford Court Lift Station
Reconstruction in the amount of $64,481.23, for a total contract amount not
to exceed $490,029.43. The motion carried by the following vote:
7 -
Yes:
Chair Galvin III, Vice Chair Arnone Jr., Board Member Badenfort,
Board Member Grabill, Board Member Walsh, Board Member Watts
and Board Member Wright
6.2
MOTION - APPROVAL OF PROFESSIONAL SERVICES AGREEMENT
AMENDMENT 2 FOR DESIGN SERVICES FOR BACKUP GENERATORS AT
WATER AND WASTEWATER FACILITIES
RECOMMENDATION: It is recommended by the Transportation and Public Works
Department, the Water Department, and the Contract Review Subcommittee that
the Board of Public Utilities, by motion, approve the Professional Services
Agreement (PSA) Amendment 2 with Brelje & Race Consulting Engineers, of
Santa Rosa, CA, for design services for Backup Generators at Water and
Wastewater Facilities in the amount not to exceed $261,300.
Attachments:
A motion was made by Board Member Wright, seconded by Board Member
Badenfort, to approve the Professional Services Agreement (PSA)
Amendment 2 with Brelje & Race Consulting Engineers, of Santa Rosa, CA,
for design services for Backup Generators at Water and Wastewater
Facilities in the amount not to exceed $261,300. The motion carried by the
following vote:
7 -
Yes:
Chair Galvin III, Vice Chair Arnone Jr., Board Member Badenfort,
Board Member Grabill, Board Member Walsh, Board Member Watts
and Board Member Wright
6.3
RESOLUTION - APPROVAL OF THE ACQUISITION OF 601 PIEZZI ROAD,
SANTA ROSA, THE DELEGATION OF SIGNING AUTHORITY TO THE
ASSISTANT CITY MANAGER/DIRECTOR OF TRANSPORTATION AND PUBLIC