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File #: 19-0005    Version: 1 Name:
Type: Resolution-Agreement Status: Adopted
File created: 12/18/2018 In control: Transportation
On agenda: 1/8/2019 Final action:
Title: Adoption of Resolution Approving Department of Transportation Agreement Number 180073, Professional Services Agreement with Brelje & Race Consulting Engineers, in the Amount of $1,201,500 for Redwood Valley Water Infrastructure Retrofit Project Engineering Services for the Term Starting Upon Execution of this Agreement Through December 31, 2020, and Authorizing the Director of Transportation to Sign Any and All Amendments to the Agreement not Exceeding $30,000 (Redwood Fire Area)
Sponsors: Transportation
Attachments: 1. Resolution 19-011, 2. Agreement 19-004, 3. Letter

 

To:  Board of Supervisors

FromTransportation

Meeting DateJanuary 8, 2019

 

Department Contact:  

Howard N. Dashiell

Phone: 

463-4363

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Adoption of Resolution Approving Department of Transportation Agreement Number 180073, Professional Services Agreement with Brelje & Race Consulting Engineers, in the Amount of $1,201,500 for Redwood Valley Water Infrastructure Retrofit Project Engineering Services for the Term Starting Upon Execution of this Agreement Through December 31, 2020, and Authorizing the Director of Transportation to Sign Any and All Amendments to the Agreement not Exceeding $30,000 (Redwood Fire Area)

End

 

Recommended Action/Motion:

recommendation

Adopt Resolution approving Department of Transportation Agreement Number 180073, Professional Services Agreement with Brelje & Race Consulting Engineers, in the amount of $1,201,500 for Redwood Valley Water Infrastructure Retrofit Project Engineering Services for the term starting upon execution of this Agreement through December 31, 2020, and authorizing the Director of Transportation to sign any and all amendments to the agreement not exceeding $30,000 (Redwood Fire Area); and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

On November 6, 2018, Board of Supervisors (BOS) entered into Memorandum of Agreement with the Redwood Valley County Water District concerning the Redwood Fire Disaster Hazard Mitigation Grant Program Redwood Valley Water Infrastructure Retrofit Project.                     

 

Summary of Request

Department of Transportation (DOT) Agreement Number (No.) 180073 provides for Redwood Valley Water Infrastructure Retrofit Project engineering services.  Brelje & Race Consulting Engineers has agreed to perform the required work for a not-to-exceed amount of $$1,201,500. DOT believes it is prudent to budget a contingency amount of $30,000 for additional amendments for unforeseen additional work that may need to be performed and to authorize the Director of Transportation to execute amendments to use the contingency amount.  DOT Agreement No. 180073 identifies, and sets forth, the joint and individual responsibilities of Brelje & Race Consulting Engineers, concerning the Redwood Fire Disaster Hazard Mitigation Grant Program Redwood Valley Water Infrastructure Retrofit Project.  Said responsibilities include provisions for the design and construction oversight of seismic force resultant retrofit of the District’s water mains and facilities in the project area under the County’s consultant project delivery and design agreement and construction contract for the water facility replacement.

 

Alternative Action/Motion:

Do not approve and execute the Agreement.                     

 

Supplemental Information Available Online at: N/A

 

 

Fiscal Impact:

Source of Funding: Department of Water Resources Grant #4600012884, Disaster Hazard Mitigation Grant Program Grant #4344-361-7 and Redwood Valley County Water District

Budgeted in Current F/Y: No

Current F/Y Cost: Part No.1 - $658,000;  Part No.2 $543,500 expected Fiscal Year 2019-2020

Annual Recurring Cost: N/A

 

 

Supervisorial District:  District 1

Vote Requirement:  Majority

Agreement/Resolution/Ordinance Approved by County Counsel: Yes

 

CEO Liaison: Steve Dunnicliff, Deputy CEO

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

 

FOR COB USE ONLY

Executed By: Meribeth Dermond, Deputy Clerk II

Final Status:Item Status

Date: January 10, 2019

Executed Item Number: Resolution   Item Number: 19-011

 

Executed Item Number: Agreement   Item Number:19-004

Note to Department Number of Original Agreements Returned to Dept: Choose an item. Original Agreement Delivered to Auditor? Choose an item.