RESOLUTION NO. ID ___-2022
RESOLUTION OF THE FORT BRAGG MUNICIPAL IMPROVEMENT DISTRICT BOARD APPROVING PROFESSIONAL SERVICES AGREEMENT WITH APPLIED MARINE SCIENCES FOR BIOLOGICAL SURVEYS AND OUTFALL INSPECTION REPORTS AND AUTHORIZING CITY MANAGER TO EXECUTE SAME (AMOUNT NOT TO EXCEED $41,072; ACCOUNT NO. 710-4712-0319) WHEREAS, the Fort Bragg Municipal Improvement District No. 1 (“the District”) requires receiving water monitoring and inspection of the outfall from the District’s Wastewater Treatment Facility to document that the District’s outfall is operating correctly and that the wastewater discharge is not impairing beneficial uses in the receiving water; and WHEREAS, Applied Marine Sciences (“AMS”) provides the expertise and technical approach, analysis and monitoring and other skilled services as outlined in the AMS Professional Services Agreement (“the Agreement”); and WHEREAS, the cost of these services, pursuant to the Agreement, is $41,072; and WHEREAS, sufficient funding exists for these services and was approved as a part of the City’s Fiscal Year 2022-23 Budget; NOW, THEREFORE, BE IT RESOLVED that the District Board of the Fort Bragg Municipal Improvement District No. 1 does hereby approve a Professional Services Agreement with Applied Marine Sciences and authorizes the City Manager to execute same (Amount Not to Exceed $41,072; Account No. 710-4712-0319).
The above and foregoing Resolution was introduced by Board Member _____, seconded by Board Member _____, and passed and adopted at a regular meeting of the District Board of the Fort Bragg Municipal Improvement District No. 1 held on the 25th day of July, 2022, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
RECUSED:
BERNIE NORVELL Chair
ATTEST:
June Lemos, MMC
District Clerk
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