HomeMy WebLinkAboutReso 104-2004RESOLUTION NO. 104-2004
CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA
A RESOLUTION AUTHORIZING AN AMENDMENT TO THE
CONSULTING SERVICES AGREEMENT BETWEEN THE CITY
OF SOUTH SAN FRANCISCO AND WILSEY HAM FOR THE WET
WEATHER PROGRAM PHASE IV IN THE AMOUNT OF $123,104
WHEREAS, Council previously approved a Consulting Services Agreement with Wilsey
Ham for engineering and design services for Phase IV of the Wet Weather Program; and
WHEREAS, geotechnical services are required to complete design of the project; and
WHEREAS, Fugro has been identified as a subconsultant with the necessary skills to perform
geotechnical services; and
WHEREAS, Wilsey Ham has agreed to oversee the work of Fugro and manage the
subconsultant; and
WHEREAS, such oversight and management services, together with the costs of the
subconsultant services will not exceed $123,104; and
WHEREAS, staff recommends authorizing an amendment to the Consulting Services
Agreement between the City of South San Francisco and Wilsey Ham for the Wet Weather Program
Phase IV in the amount of$123,104 to compensate for the approved change in the Scope of Service;
and
WHEREAS, this project is included in the City of South San Francisco's Capital
Improvement Program with a budget of $15,000,000; and
WHEREAS, the City has received an approved funding commitment of $45,000,000 from
State Water Resources Control Board for the entire Wet Weather Program (Phase I thru IV).
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San
Francisco that the City Council hereby authorizes an amendment to the consulting services
agreement between the City of South San Francisco and Wilsey Ham for the Wet Weather Program
Phase IV in the amount of $123,104.
BE IT FURTHER RESOLVED that the City Manager is hereby authorized to execute the
Amendment on behalf of the City of South San Francisco.
I hereby certify that the foregoing Resolution was regularly introduced and adopted by the
City Council of the City of South San Francisco at a regular meeting held on the 27th day of October
2004 by the following vote:
AYES:
Councilmembers Joseph A. Femekes, Richard A. Garbarino and Pedro Gonzalez,
Vice Mayor Raymond L. Green and Mayor Karyl Matsumoto
NOES: None.
ABSTAIN: None.
ABSENT: None.
ATTEST:
City Clerk