Item Coversheet

SAN BENITO COUNTY

AGENDA ITEM
TRANSMITTAL FORM

Mark Medina

District No. 1

Anthony Botelho

District No. 2

Chair

Robert Rivas

District No. 3

 

Jerry Muenzer

District No. 4
Vice - Chair

Jaime De La Cruz

District No. 5

 


Item Number: 14.



MEETING DATE:  6/26/2018

DEPARTMENT:
RESOURCE MANAGEMENT AGENCY

DEPT HEAD/DIRECTOR: John Guertin

AGENDA ITEM PREPARER: Scott Lines

SBC DEPT FILE NUMBER:

SUBJECT:

RESOURCE MANAGEMENT AGENCY - J. GUERTIN

Approve contract amendment with Bracewell Engineering Inc., extending water quality testing, and system operation and maintenance services to CSA #22 (Cielo Vista), #31 (Stonegate), and #50 (Dunneville Estates) water systems until June 30, 2019, in an additional amount not to exceed $248,000.00, for a total contract amount not to exceed $736,136.00.

SBC FILE NUMBER: 105



AGENDA SECTION:

CONSENT AGENDA

BACKGROUND/SUMMARY:

On July 1, 2015 the Board of Supervisors entered into a contract with Bracewell Engineering Inc. in the amount of $112,712.00 to provide water quality testing, and system operation and maintenance services to CSA #22 (Cielo Vista), #31 (Stonegate), and #50 (Dunneville Estates) water systems.

 

On June 30, 2016 the original contract was amended by adding $225,424.00 to continue the scope of services and extend the term for one year ending on June 30, 2019.

 

On February 20, 2018 the contract was amended by adding $150,000.00 to continue services and repairs to the CSA #31 (Stonegate) water system that will ensure the supply of safe drinking water to the residents.

 

This contract amendment requires additional funding in an amount not to exceed $248,000.00 in order to continue regular operation of these CSA's drinking water supply and to ensure sufficient financial resources are available for maintenance and repairs.  It is anticipated that CSA #22 will need $88,900.00, CSA #31 will need $128,400.00, and CSA #50 will need $30,700.00 for FY 2018-19.  

 

This expenditure will be paid from the individual CSA fund balances.  There is no impact to the General Fund.



BUDGETED:

Yes

SBC BUDGET LINE ITEM NUMBER:



CURRENT FY COST:



STAFF RECOMMENDATION:

Approve contract amendment with Bracewell Engineering Inc., extending water quality testing, and system operation and maintenance services to CSA #22 (Cielo Vista), #31 (Stonegate), and #50 (Dunneville Estates) water systems until June 30, 2019, in an additional amount not to exceed $248,000.00, for a total contract amount not to exceed $736,136.00, and authorize the Board Chair to sign it.

ADDITIONAL PERSONNEL:
No


BOARD ACTION RESULTS:

Approved per staff recommendation. (5/0 vote)
ATTACHMENTS:
DescriptionUpload DateType
Contract Amendment6/11/2018Contract Amendment