Vote — approved

Bill Gates	yes
Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes

125.CHANGE ORDER TO ON-CALL CONTRACT FOR THE BUCKEYE FRS NO. 1 REHABILITATION PROJECT Approve Change Order No. 11 to On-Call Contract FCD 2009C005 for the final design services of Buckeye Flood Retarding Structure No. 1 Rehabilitation Project. Change Order No. 11 for On-Call Contract FCD2009C005 adds funds in the amount of $400,000.00 to the existing contract increasing the value of the contract to $5,970,000. The additional funds are required to continue with post design services. Change Order 

Item Text

125. CHANGE ORDER TO ON-CALL CONTRACT FOR THE BUCKEYE FRS NO. 1 REHABILITATION PROJECT Approve Change Order No. 11 to On-Call Contract FCD 2009C005 for the final design services of Buckeye Flood Retarding Structure No. 1 Rehabilitation Project. Change Order No. 11 for On-Call Contract FCD2009C005 adds funds in the amount of $400,000.00 to the existing contract increasing the value of the contract to $5,970,000. The additional funds are required to continue with post design services. Change Order No. 11 will also add 1,096 days to the contract changing its end date from December 31, 2023 to December 31, 2026. Several dam safety deficiencies have been identified at Buckeye FRS No. 1 and overall rehabilitation of the dam best meets District goals and objectives related to dam safety and public safety. Phase 2B will complete the rehabilitation for the structure. This item impacts Supervisorial District 4. (C-69-10-012-5-05)

Attachments (1)

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	yes
Steve Gallardo	yes

Ayes: Clint Hickman, Jack Sellers, Thomas Galvin, Bill Gates, Steve Gallardo

Item Text

124. CHANGE ORDER NO. 12 - CONTRACT FOR BUCKEYE FRS NO. 1 REHABILITATION PROJECT Approve Change Order No. 12 to On-Call Contract FCD 2009C005 for the final design services of Buckeye Flood Retarding Structure No. 1 Rehabilitation Project. Change Order No. 12 for On-Call Contract FCD2009C005 adds funds in the amount of $500,000.00 to the existing contract increasing the value of the contract to $6,470,000. The additional funds are required to continue with post design services. The end date of the contract will remain unchanged at December 31, 2026. Several dam safety deficiencies have been identified at Buckeye FRS No. 1 and overall rehabilitation of the dam best meets District goals and objectives related to dam safety and public safety. Phase 2B will complete the rehabilitation for the structure. This item impacts Supervisorial District 4. (C-69-10-012-5-06)

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

54.CHANGE ORDER NO. 13 TO CONTRACT FCD2009C005 WITH TETRA TECH INC FOR THE BUCKEYE FRS NO. 1 REHABILITATION PROJECT (Supervisorial District 4) Approve Change Order No. 13 to Contract FCD 2009C005 with Tetra Tech, Inc. for the final design services of Buckeye Flood Retarding Structure No. 1 Rehabilitation Project. Change Order No. 13 for Contract FCD2009C005 with Tetra Tech Inc. which adds funds in the amount of $50,000.00 to the existing contract, increasing the value of the contract to $6,520,0

Item Text

54. CHANGE ORDER NO. 13 TO CONTRACT FCD2009C005 WITH TETRA TECH INC FOR THE BUCKEYE FRS NO. 1 REHABILITATION PROJECT (Supervisorial District 4) Approve Change Order No. 13 to Contract FCD 2009C005 with Tetra Tech, Inc. for the final design services of Buckeye Flood Retarding Structure No. 1 Rehabilitation Project. Change Order No. 13 for Contract FCD2009C005 with Tetra Tech Inc. which adds funds in the amount of $50,000.00 to the existing contract, increasing the value of the contract to $6,520,000. The additional funds are required to continue with post design services. The end date of the contract will remain unchanged at December 31, 2026. Several dam safety deficiencies have been identified at Buckeye FRS No. 1 and overall rehabilitation of the dam best meets District goals and objectives related to dam safety and public safety. Phase 2B will complete the rehabilitation for the structure. (C-69-10-012-5-07)

Attachments (1)