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RESO Miller Marine Second Amendment

Fort Bragg City Council
June 23, 2025

Document
RESO Miller Marine Second Amendment
Meeting
June 23, 2025
Body
Fort Bragg City Council
Original file
27 KB
Text extracted from the city's file for reading and search. Open the original on legistar1.granicus.com. That file is the official record.

RESOLUTION NO. -2025
RESOLUTION OF THE FORT BRAGG CITY COUNCIL APPROVING SECOND AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH MILLER MARINE SCIENCE & CONSULTING FOR THE PREPARATION OF A MITIGATED NEGATIVE DECLARATION FOR THE ONEKA DESALINATION BUOY PROJECT, AND AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACT (AMOUNT NOT TO EXCEED $53,500) WHEREAS, on May 11, 2023, the City of Fort Bragg (“City”) entered into a professional services agreement with Miller Marine Science & Consulting (“Consultant”), in the amount of $25,000 for the preparation of a California Environmental Quality Act (CEQA) Initial Study (IS) for the Oneka Desalination Buoy Project WTR-00025; and WHEREAS, on October 10, 2023, City Council authorized a First Amendment to the professional services agreement to increase the not to exceed amount to $50,000; and WHEREAS, additional support is needed from the consultant to complete this phase of the project; and WHEREAS, the costs of these additional services are estimated to be $3,500, bringing the total Not to Exceed Amount to $53,500; and WHEREAS, per Fort Bragg Municipal Code Section 3.20.050, the City Manager’s signing authority for change orders may not exceed 10% of the approved contract cost; and WHEREAS, there are sufficient funds available in the Oneka Floating Desal Project, Project Number WTR-00025, to cover the cost of these additional services.

NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Fort Bragg does hereby approve an Amendment to the Professional Services Agreement with Miller Marine Science & Consulting, and authorize the City Manager to execute the contract, amount not to exceed $53,500.

The above and foregoing Resolution was introduced by Councilmember ________, seconded by Councilmember ________, and passed and adopted at a regular meeting of the City Council of the City of Fort Bragg held on the 23rd day of June 2025, by the following vote:

AYES:

NOES:

ABSENT:

ABSTAIN:

RECUSED:

JASON GODEKE
Mayor
ATTEST:

Diana Paoli
City Clerk
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