File #: WRAG 18-214    Name: Amend 1 to 1st Amended PSA EPC Consultants
Type: WR General Agenda Status: Consent Agenda
File created: 10/16/2018 In control: Water Resources Agency Board of Directors
On agenda: 10/23/2018 Final action:
Title: Approve Amendment No. 1 to the First Amended Professional Services Agreement with EPC Consultants, Inc. to extend the term of the agreement from October 31, 2018 to October 31, 2019 and eliminate the requirement to go before the Capital Improvement Committee for Amendments; and authorize the General Manager to execute the Amendment.
Attachments: 1. Board Report, 2. Amendment No. 1 to First Amended PSA, 3. Executed - First Amended PSA, 4. Executed - Original PSA
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Title

Approve Amendment No. 1 to the First Amended Professional Services Agreement with EPC Consultants, Inc. to extend the term of the agreement from October 31, 2018 to October 31, 2019 and eliminate the requirement to go before the Capital Improvement Committee for Amendments; and authorize the General Manager to execute the Amendment.

Report

RECOMMENDATION:

It is recommended that the Monterey County Water Resources Agency Board of Supervisors:

 

a.  Approve Amendment No. 1 to the First Amended Professional Services Agreement with EPC Consultants, Inc. to extend the term of the agreement from October 31, 2018 to October 31, 2019 and eliminate the requirement to go before the Capital Improvement Committee for Amendments; and

b.  Authorize the General Manager to execute the Amendment. 

 

SUMMARY/DISCUSSION:

On March 20, 2017, the Monterey County Water Resources Agency Board of Directors approved the First Amended Professional Services Agreement with EPC Consultants, Inc. for the continuation of Program Management Services, the term of the agreement to expire on October 31, 2018.  On April 11, 2017, the Monterey County Water Resources Board of Supervisors approved the First Amended Professional Services Agreement with EPC Consultants, Inc.

 

This Amendment No. 1 to the First Amended Professional Services Agreement extends the term of the agreement and eliminates the requirement to go before the Capital Improvement Committee for Amendments to the Professional Services Agreement.

 

OTHER AGENCY INVOLVEMENT:

None

 

FINANCING:

There is no financial impact in extending the term of the Agreement.

 

Prepared and approved by:        _______________________________________________

                                                   David E. Chardavoyne, General Manager, (831) 755-4860

 

Attachments:

1.  Amendment No. 1

2.  First Amended PSA with EPC Consultants, Inc.

3.  Original PSA