File #: A 19-041    Name:
Type: BoS Agreement Status: Passed
File created: 3/11/2019 In control: Board of Supervisors
On agenda: 3/26/2019 Final action: 3/26/2019
Title: a. Approve Amendment No. 10 to Professional Services Agreement No. A-11914 with EMC Planning Group, Inc. (EMC) to update the water supply and traffic analysis studies for the Moss Landing Community Plan Update Environmental Impact Report (EIR) (PD080541) where the Base budget in the amount of $415,934 is increased by $70,278 to $486,212 and the Contingency budget in the amount $45,014 is unchanged, which increases the not to exceed amount of $460,948 by $70,278 for a Grand Total amount not to exceed $531,226, with no extension to the term of May 4, 2010 to May 31, 2020; and b. Approve Amendment No. 10 to Funding Agreement No. A-11927 with various Project Applicants to allow funding by Monterey County for costs incurred by EMC to update the water supply and traffic analysis studies for the Moss Landing Community Plan Update EIR (PD080541) where the Project Applicants' portion of the Base budget, Contingency budget and Deposits for County Staff services at a total not to exceed amount of...
Attachments: 1. Board Report, 2. Attachment A - Summary of PSA and FA, 3. Attachment B - Amendment No. 10 to the PSA, 4. Attachment C - Amendment No. 10 to the FA, 5. Attachment D - PSA and Amendments No. 1 - 9, 6. Attachment E - FA and Amendments No. 1 - 9, 7. Attachment F - Draft Resolution, 8. Item No. 43 Completed Board Order & Resolution, 9. Fully Executed Agreement Between the County of Monterey and EMC Planning Group, Inc. Amendment No. 10, 10. Fully Executed Agreement Between the County of Monterey and the Moss Landing Community Plan Update Environmental Impact Report
Title
a. Approve Amendment No. 10 to Professional Services Agreement No. A-11914 with EMC Planning Group, Inc. (EMC) to update the water supply and traffic analysis studies for the Moss Landing Community Plan Update Environmental Impact Report (EIR) (PD080541) where the Base budget in the amount of $415,934 is increased by $70,278 to $486,212 and the Contingency budget in the amount $45,014 is unchanged, which increases the not to exceed amount of $460,948 by $70,278 for a Grand Total amount not to exceed $531,226, with no extension to the term of May 4, 2010 to May 31, 2020; and
b. Approve Amendment No. 10 to Funding Agreement No. A-11927 with various Project Applicants to allow funding by Monterey County for costs incurred by EMC to update the water supply and traffic analysis studies for the Moss Landing Community Plan Update EIR (PD080541) where the Project Applicants' portion of the Base budget, Contingency budget and Deposits for County Staff services at a total not to exceed amount of $334,466 is unchanged, and the County's portion of the Base budget in the amount of $230,622 is increased by $70,278 to $300,900 for a Grand Total amount not to exceed $635,366, with no extension to the term of May 4, 2010 to May 31, 2020; and
c. Authorize the RMA Deputy Director of Land Use and Community Development, or designee, to execute Amendment No. 10 to Professional Services Agreement No. A-11914, Amendment No. 10 to Funding Agreement No. A-11927 and future amendments to the Agreements where the amendments do not significantly alter the scope of work or change the approved Agreement amounts; and
d. Adopt a Resolution Directing the Auditor-Controller to amend the Fiscal Year (FY) 2018-19 Adopted Budget Fund 001, Appropriations Unit RMA001, to increase appropriations by $85,124, financed by a decrease in appropriations by $85,124 in General Fund Contingencies, Fund 001, Appropriations Unit CAO020 for services performed by EMC to complete the Moss Landing Community Plan U...

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