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File #: 18-0217    Version: 1
Type: Agenda Item Status: Approved
File created: 1/26/2018 In control: Board of Supervisors
On agenda: 3/20/2018 Final action: 3/20/2018
Title: Community Development Services, Department of Transportation, recommending the Board approve and authorize the Chair to sign Second Amendment to Agreement for Services 111-S1511 with Stantec Consulting Services, Inc., modifying various administrative details related to their acquisition of North State Resources, Inc. and changing the Contract Administrator, with no changes to the compensation, rate schedule, term, or scope of work of the Agreement which provides on-call environmental review and associated services in support of various Capital Improvement Program projects. FUNDING: Various Capital Improvement Program Funding Sources (including Federal, State, and Local funds).
Attachments: 1. A - 111-S1511 Amendment II, 2. Executed Agreement 111-S1511
Related files: 14-1169
Title
Community Development Services, Department of Transportation, recommending the Board approve and authorize the Chair to sign Second Amendment to Agreement for Services 111-S1511 with Stantec Consulting Services, Inc., modifying various administrative details related to their acquisition of North State Resources, Inc. and changing the Contract Administrator, with no changes to the compensation, rate schedule, term, or scope of work of the Agreement which provides on-call environmental review and associated services in support of various Capital Improvement Program projects.

FUNDING: Various Capital Improvement Program Funding Sources (including Federal, State, and Local funds).
Body
DEPARTMENT RECOMMENDATION
Community Development Services, Department of Transportation (Transportation) recommending the Board approve and authorize the Chair to sign Second Amendment to Agreement for Services 111-S1511 with Stantec Consulting Services, Inc. (Stantec), modifying various administrative details related to their acquisition of North State Resources, Inc. (NSR) and changing the Contract Administrator, with no changes to the compensation, rate schedule, term, or scope of work of the Agreement which provides on-call environmental review and associated services in support of various Capital Improvement Program projects.

DISCUSSION / BACKGROUND
The Board approved Agreement 111-S1511 (Agreement) with NSR which provides on-call environmental review and associated services in support of various Capital Improvement Program projects on September 23, 2014 (Item 9). The First Amendment was approved by the Board on August 8, 2017 (Item 17), extending the term for one additional year expiring on September 22, 2018 and updating administrative details.

On October 27, 2017, NSR was acquired by Stantec through an asset sale. The Second Amendment merely modifies various administrative details related to the acquisition with no change to the compensation, rate schedule, term,...

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