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File #: 18-673    Version: 1 Name:
Type: Resolution Status: Passed
File created: 7/10/2018 Departments: PUBLIC WORKS
On agenda: 8/7/2018 Final action: 8/7/2018
Title: Adopt a resolution authorizing an amendment to the agreement with Horizon Water and Environment, LLC for on-call engineering and professional services to provide environmental permitting assistance and other as-needed services, extending the term of the agreement to November 16, 2020, and increasing the amount by $500,000 to $1,000,000.
Attachments: 1. 20180807_r_Amend No. 1 Horizon, 2. 20180807_a_Amend No. 1 Horizon
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: James C. Porter, Director of Public Works
Subject: Amendment to the Agreement with Horizon Water and Environment, LLC

RECOMMENDATION:
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Adopt a resolution authorizing an amendment to the agreement with Horizon Water and Environment, LLC for on-call engineering and professional services to provide environmental permitting assistance and other as-needed services, extending the term of the agreement to November 16, 2020, and increasing the amount by $500,000 to $1,000,000.

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BACKGROUND:
On November 17, 2015, your Board adopted Resolution No. 074205, which authorized agreements with Horizon Water and Environment, LLC and other consulting firms for On-Call Engineering and Professional Services for various not-to-exceed amounts ranging from $300,000 to $500,000 and for a period of three years through November 16, 2018.

DISCUSSION:
Horizon Water and Environment, LLC (Horizon) has been providing environmental permitting services to the Department on multiple projects under the 2015 On-Call Engineering and Professional Services Agreement (Agreement). The work authorized by the Department to date has been for amounts less than the not-to-exceed amount of the Agreement.

The environmental permitting services provided have been for several Department projects and additional services may be required on an as-needed basis for future projects. Additionally, Horizon has been working with the Department and the Parks Department to develop a Draft Routine Maintenance Program Manual (Manual) and prepare permit applications that are necessary to acquire long-term programmatic level permitting for routine maintenance activities conducted by both Departments. Together the Manual and permits will be leveraged by the Departments as part of their Routine Maintenance Program. Both Departments regularly perform maintenance type work in areas with sensitive habit...

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