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2022-06-21 Regular and HA
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2022-06-21 Regular and HA
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9/19/2022 11:09:15 AM
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
6/21/2022
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Rehabilitation Improvements project in the amount of $489,741, with a contingency of <br />$48,974 for a total amount of $538,715, for a three-year term beginning June 21, <br />2022 and expiring June 20, 2025, with an option for two, one-year extensions, subject <br />non -substantive changes approved by the City Manager and City Attorney <br />(Agreement No. 2022-XXX). <br />MINUTES: This consent Item - Agreement No. 2022-115 was approved. <br />45. Approve an Amendment to the Agreement with HF&H Consultants, LLC to Expand <br />the Solid Waste Consultant Services Scope of Work, Increase the Agreement <br />Capacity by $120,000, and Exercise the One -Year Extension (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute the third amendment <br />to the agreement with HF&H Consultants, LLC to expand the solid waste consulting <br />services scope of work, increase the total compensation by $100,000, plus a <br />contingency of $20,000, for a total additional amount not to exceed $120,000, and <br />exercise the one-year extension expiring June 30, 2023, with option to extend the term <br />for one additional year, subject to non -substantive changes approved by the City <br />Manager and City Attorney (Agreement No. 2022-XXX). <br />MINUTES: This consent Item - Agreement No. 2022-116 was approved. <br />46. Approve an Amendment to the Agreement with EcoNomics, Inc. to Modify the Scope <br />of Work for Solid Waste Consultant Services, Increase the Agreement Capacity in an <br />Amount Not to Exceed $284,920, and Exercise the One -Year Extension (Non -General <br />Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute the third amendment <br />to the agreement with EcoNomics Inc. to expand the solid waste consulting services <br />scope of work, and increase the total compensation by $284,920 through the <br />extension expiring June 30, 2023, with option to extend the term for one additional <br />year, subject to non -substantive changes approved by the City Manager and City <br />Attorney (Agreement No. 2022-XXX). <br />MINUTES: This consent Item - Agreement No. 2022-117 was approved. <br />47. Approve an Agreement with the Municipal Water District of Orange County for Shared <br />Programs and Services in an Amount not to Exceed $750,000 for a Five -Year Term <br />(Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute the Master <br />Agreement for Shared Programs and Services with the Municipal Water District of <br />Orange County, for a five-year period beginning upon approval by the Municipal Water <br />City Council 18 6/21/2022 <br />
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