|6A.|| DISTRICT’S LONG-RANGE REDUNDANCY PROJECT - SECONDARY CLARIFIER AND AERATION TANKS, CONSIDERATION OF RESOLUTION NO. 2016-357, A RESOLUTION CONCURRING THAT NO FURTHER ENVIRONMENTAL REVIEW IS REQUIRED FOR THIS PROJECT Motion and Vote|
Adoption of Resolution No. 2016-357, a Resolution Concurring that No Further Environmental Review is Required for the Long Range Redundancy Project, Secondary Clarifier and Aeration Tanks.
|6B.|| CHERRY AVENUE SEWER PIPE BRIDGE MAINTENANCE PROJECT - CONSIDERATION OF A RESOLUTION NO. 2016-356, A RESOLUTION MAKING FINDINGS, ADOPTS A MITIGATION MONITORING PROGRAM, APPROVE A MITIGATED NEGATIVE DECLARATION, AND DIRECT THE FILING OF THE MITIGATED NEGATIVE DECLARATION Motion and Vote|
|Staff recommends adoption of Resolution No. 2016-356, a Resolution Making Findings, Adopt a Mitigation Monitoring Program, approve a Mitigated Negative Declaration, and Direct the Filing of the Mitigated Negative Declaration for the Project.|
|6C.|| AWARD OF CONTRACT FOR A MECHANICAL BAR SCREEN/HEADWORKS IMPROVEMENT PROJECT AT THE DISTRICT’S WASTEWATER TREATMENT PLANT Motion and Vote|
- Award a contract for installation and construction of the Mechanical Bar Screen/Headwork Improvement Project to Fluid Resource Management;
- Direct the District Administrator to enter into an Agreement (Attachment No. 1) with Fluid Resource Management in the amount of $511,370.51;
- Approve a specific contingency fund for this project up to 15% ($76,706) of the total contract amount for unforeseen future project events; and
- Authorize the District Administrator to approve further change orders for this project within the newly created contingency fund.