HomeMy WebLinkAboutResolutions - No. 2018-244RESOLUTION NO. 2018-244
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING
THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2 TO
THE PROFESSIONAL SERVICES AGREEMENT WITH
CAROLLO ENGINEERS, INC., OF WALNUT CREEK, FOR
WASTEWATER OPERATION AND MAINTENANCE
ASSISTANCE SERVICES
WHEREAS, on March 1, 2018, the City entered into a Professional Services Agreement
with Carollo Engineers, Inc., for wastewater operation and maintenance assistance services that
included operational oversight by a properly -licensed Wastewater Treatment Plant Operator,
regulatory permit compliance and reporting certification, and assistance in the recruiting process
to replace the Wastewater Superintendent who retired in March 2018; and
WHEREAS, Amendment No. 1 was executed on June 14, 2018, adding $70,000 to the
agreement, for a total not -to -exceed amount of $89,500 within the existing scope of services;
and
WHEREAS, Amendment No. 2 will provided necessary funding for White Slough Water
Pollution Control Facility operational support and assistance until the City is able to replace
crucial Superintendent and Laboratory Supervisor positions; and
WHEREAS, staff recommends authorizing the City Manager to execute Amendment
No. 2 to the Professional Services Agreement with Carollo Engineers, Inc., of Walnut Creek, for
wastewater operation and maintenance assistance services, in the amount of $120,000, and
extending the terms of the agreement to December 31, 2019.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby
authorize the City Manager to execute Amendment No. 2 to the Professional Services
Agreement with Carollo Engineers, Inc., of Walnut Creek, California, for wastewater operation
and maintenance assistance services, in the amount of $120,000, for a total not -to -exceed
amount of $209,500, with the term of the agreement extending to December 31, 2019.
Dated: December 19, 2018
I hereby certify that Resolution No. 2018-244 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held December 19, 2018, by the following vote:
AYES: COUNCIL MEMBERS — Johnson, Kuehne, Mounce, Nakanishi, and
Mayor Chandler
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — None
ABSTAIN: COUNCIL MEMBERS — None
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NIFER I FERRAIOL
kADA
City Clerk
2018-244