Item Coversheet

SAN BENITO COUNTY

AGENDA ITEM
TRANSMITTAL FORM

Mark Medina

District No. 1

Anthony Botelho

District No. 2

Peter Hernandez

District No. 3

 

Jim Gillio

District No. 4
Vice-Chair

Jaime De La Cruz

District No. 5
Chair


Item Number: 36.



MEETING DATE:  6/25/2019

DEPARTMENT:
RESOURCE MANAGEMENT AGENCY

DEPT HEAD/DIRECTOR: Harry Mavrogenes

AGENDA ITEM PREPARER: Lauren Hull/Megan Stevens

SBC DEPT FILE NUMBER: CSA's

SUBJECT:

RESOURCE MANAGEMENT AGENCY - H. MAVROGENES

Approve Amendment #4 to the contract with Bracewell Engineering to continue  water and wastewater services for County Service Areas (CSAs) 22 Cielo Vista, 31 Stonegate, and 50 Dunneville that will:  (1) extend the Contract to June 30, 2020; and (2) add additional compensation in an amount not to exceed $173,096.00 for the extended period.

SBC FILE NUMBER: CSA's



AGENDA SECTION:

CONSENT AGENDA

BACKGROUND/SUMMARY:

The Resource Management Agency advertised a Request for Proposals (RFP) for County Service Area (CSA) Water and Wastewater Services (RFP No. PWP-1902). Two proposals were received, but neither one met the requirements of the RFP and were disqualified. The County currently contracts with Bracewell Engineering to provide water and wastewater services to CSA 22 Cielo Vista, CSA 31 Stonegate and CSA 50 Dunneville. In order to continue having the necessary services provided to the CSAs, staff recommends that the Board approve an extension to the Bracewell Engineering Contract for one more year. The County will then advertise another RFP for CSA water and wastewater services in the coming fiscal year.



BUDGETED:

Yes

SBC BUDGET LINE ITEM NUMBER:



CURRENT FY COST:



STAFF RECOMMENDATION:

  1. Approve Amendment to Contract #4 with Bracewell Engineering to continue  water and wastewater services for County Service Areas (CSAs) 22 Cielo Vista, 31 Stonegate, and 50 Dunneville that will:  (1) extend the Contract to expire on June 30, 2020; and (2) add additional compensation in an amount not to exceed $173,096.00 for the extended period.

  2. Authorize RMA Director to approve contract amendments up to 10% of the total contract amount.


ADDITIONAL PERSONNEL:
No


BOARD ACTION RESULTS:

Approved per staff recommendation (5/0 vote). 
ATTACHMENTS:
DescriptionUpload DateType
Bracewell Amendment #46/21/2019Contract