DATE: June 23, 2020
SUBJECT:
Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE JULY 14, 2020 MEETING
Body
CONSENT AGENDA
1. 2020-0181
RESOLUTION APPROVING CHANGE ORDER NO. 2 FOR $33,830 AND A CONTRACT TIME EXTENSION OF 170 DAYS FOR CONTRACT NO. 2018-27, SWEETWATER BICYCLE PATH AND PROMENADE PROJECT, TO ALIGN PROJECT COMPLETION WITH THE ADJACENT COSTA VISTA RV RESORT PROJECT, WITH NO INCREASE TO THE GRANT FUNDED BOARD APPROVED PROJECT BUDGET, PURSUANT TO BPC POLICY NO.110.
Engineering-Construction
2. 2020-0234
RESOLUTION APPROVING PROCLAMATION IN RECOGNITION OF JULY 2020 AS PARKS AND RECREATION MONTH.
Waterfront Arts & Activation
3. 2020-0238
RESOLUTION SELECTING AND AUTHORIZING AGREEMENTS TO PROVIDE AS NEEDED ENVIRONMENTAL REVIEW, MASTER PLANNING, AND/OR TECHNICAL SERVICES WITH THE SERVICE PROVIDERS LISTED BELOW AND AS SPECIFIED IN EACH INDIVIDUAL AGREEMENT FOR A TOTAL AGGREGATE AMOUNT NOT TO EXCEED $5,000,000 FOR A PERIOD OF APPROXIMATELY FIVE YEARS FROM JULY 15, 2020 TO JUNE 30, 2025. THESE AS-NEEDED SERVICES WILL SUPPORT DISTRICT OPERATIONAL OR STRATEGIC PRIORITIES. THE AGREEMENTS ALLOW FOR A 30-DAY TERMINATION BY THE EXECUTIVE DIRECTOR. EXPENDITURES FOR THE FIRST YEAR ARE BUDGETED IN FY21. FUNDS REQUIRED FOR FUTURE YEARS WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR’S BUDGET.
1. ASCENT ENVIRONMENTAL, INC.
2. ATLAS TECHNICAL CONSULTANTS LLC
3. BARANEK CONSULTING GROUP, INC.
4. BERMELLO AJAMIL & PARTNERS, INC.
5. BURNS & MCDONNELL ENGINEERING COMPANY INC.
6. CHAMBERS GROUP, INC.
7. CHEN RYAN ASSOCIATES, INC.
8. CIVITAS, INC.
9. DUDEK
10. ECONOMICS CONSULTANTS OREGON LTD. Dba ECONORTHWEST
11. ENVIRONMENTAL PLANNING DEVELOPMENT SOLUTIONS, INC.
12. ENVIRONMENTAL SCIENCE ASSOCIATES
13. HARRIS & ASSOCIATES, INC.
14. HDR ENGINEERING, INC.
15. HELIX ENVIRONMENTAL PLANNING, INC.
16. ICF JONES & STOKES, INC.
17. KLEINFELDER, INC.
18. KTU&A
19. LSA ASSOCIATES, INC.
20. MICHAEL BAKER INTERNATIONAL, INC.
21. MIG, INC.
22. MOFFATT & NICHOL
23. NEXUSPLAN, INC.
24. NINYO & MOORE GEOTECHNICAL AND ENVIRONMENTAL
SCIENCES
CONSULTANTS
25. RECON ENVIRONMENTAL, INC.
26. GLENN A. RICK ENGINEERING & DEVELOPMENT CORPORATION dba RICK
ENGINEERING COMPANY
27. TIERRA DATA, INC.
28. SUMMIT PLANNING GROUP
29. UDP INTERNATIONAL, LLC
30. WSP USA INC.
Planning
ACTION AGENDA
4. 2020-0232
MONTHLY REPORTING OF FINANCIAL RESULTS AND DIRECTION TO STAFF
Financial Services
5. 2020-0235
STATE AND FEDERAL UPDATE
Government & Civic Relations
6. 2020-0237
PRESENTATION ON THE COMPLETION OF TENTH AVENUE MARINE TERMINAL TRANSIT SHED DEMOLITION AND INITIAL RAIL COMPONENT (TIGER) PROJECT
Maritime
7. 2020-0225
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE AUGUST 18, 2020 MEETING
Office of the District Clerk