HomeMy WebLinkAboutResolutions - No. 2019-273RESOLUTION NO. 2019-273
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE
CITY MANAGER TO EXECUTE AMENDMENT NO. 3 TO THE
PROFESSIONAL SERVICES AGREEMENT WITH CAROLLO ENGINEERS,
INC., OF WALNUT CREEK, FOR WASTEWATER OPERATION AND
MAINTENANCE ASSISTANCE SERVICES
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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
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, on December 19, 2018, Council authorized Amendment No. 2 to the
Professional Services Agreement extending the term of the agreement through
December 31, 2019 and adding $120,000 to the agreement, for a total not -to -exceed amount of
$209,500; and
WHEREAS, staff recommends authorizing the City Manager to execute Amendment
No. 3 to the Professional Services Agreement with Carollo Engineers, Inc., of Walnut Creek, for
wastewater operation and maintenance assistance services, in an amount not to exceed
$200,000.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby
authorize the City Manager to execute Amendment No. 3 to the Professional Services
Agreement with Carollo Engineers, Inc., of Walnut Creek, California, for wastewater operation
and maintenance assistance services, extending the term of the agreement to
December 31, 2020, and increasing the fees by an amount not to exceed $200,000, for a total
not -to -exceed amount of $409,500 within the existing scope of services.
Dated: December 18, 2019
I hereby certify that Resolution No. 2019-273 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held December 18, 2019, by the following vote:
AYES: COUNCIL MEMBERS — Chandler, Mounce, Nakanishi, and Mayor Kuehne
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — Johnson
ABSTAIN: COUNCIL MEMBERS — None
PAMELA M. FARRIS
Assistant City Clerk
2019-273