Agenda Item
Meeting Date:
10/8/2018 - 7:00 PM  
Category:
Consent Agenda  
Type:
Action  
Subject:
14.22 (Item #22) Contract with APTIM Environmental & Infrastructure, Inc., for Environmental Compliance Services for September 1, 2018 through August 31, 2021  
LCAP (Local Control Accountability Plan) Goal:
 
Policy:
 
Enclosure:
APTIM THREE YEAR PROPOSAL 9/1/18 – 8/31/21  
File Attachment:
APTIM PROPOSAL 9~1~18 to 8~31~21.pdf
 
Summary:
The District is seeking approval for a three-year contract in the amount of $155,000.00 for continued services from September 1, 2018 through August 31, 2021, with APTIM Environmental & Infrastructure, Inc., for storm water compliance support, SPCC Plan updates, sanitary sewer Industrial Users Permit compliance support, dry weather inspections, project management and Health and Safety Plan (HASP) throughout district sites. The yearly fee will be in the amount of $51,666.67 for 9/1/18 – 8/31/19; $51,666.67 for 9/1/19 – 8/31/20; $51,666.66 for 09/1/20 – 8/31/21.

Per Government Code 53060, the District is authorized to contract out services that require specialized training, experience and competent persons to perform special services that are not provided by District Staff.
 
Funding:
5200 - Operations  
Recommendation
Approve the contract with APTIM Environmental & Infrastructure, Inc., for environmental compliance services for September 1, 2018 through August 31, 2021.  
Approvals:
Recommended By:
Signed By:
Janet Richardson - Administrative Secretary
Signed By:  
Richard Jackson - Director of Maintenance, Operations & Facilities
Signed By:  
Nance Juner - Director of Fiscal Services
Signed By:  
Rose Ramos - Chief Business Officer
Signed By:  
Dr. Nellie Meyer - Superintendent
 
Vote Results:

Original Motion
Member Brian Lawrence Moved, Member Linda Mayo seconded to approve the Original motion 'Approve the contract with APTIM Environmental & Infrastructure, Inc., for environmental compliance services for September 1, 2018 through August 31, 2021.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Linda Mayo     Yes
Joanne Durkee     Yes
Cheryl Hansen     Yes
Brian Lawrence     Yes
Debra Mason     Yes