ATTACHMENT II
HAYWARD CITY COUNCIL
RESOLUTION NO. 25-____
Introduced by Council Member __________
RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 4 TO THE AGREEMENT WITH EKI ENVIRONMENT & WATER, INC. FOR AS NEEDED TECHNICAL SUPPORT RELATED TO THE
IMPLEMENTATION OF THE GROUNDWATER SUSTAINABILITY PLAN AT A COST OF $90,000 FOR A TOTAL NOT-TO-EXCEED AMOUNT OF $235,000
WHEREAS, the City Council and EKI Environment & Water, Inc. (EKI) and the City of Hayward entered into an Agreement dated the 22 nd day of January 2021, titled “Agreement for Professional Services Between the City of Hayward and EKI Environment & Water for As- Needed Technical Support Related to Sustainable Groundwater Management” in the amount of $25,000; and
WHEREAS, the Parties sub sequently amended the contract on the 12 th day of July, 2021, titled “Amendment No. 1 to the Agreement for Professional Services between the City of Hayward and EKI Environmental & Water” in the amount of $35,000; and
WHEREAS, the Parties subsequently amended the contract on the 7 th day of July, 2022, titled “Amendment No. 2 to the Agreement for Professional Services between the City of Hayward and EKI Environmental & Water” in the amount of $35,000; and
WHEREAS, the Parties subsequently amended the contract on the 30th day of March, 2023, titled “Amendment No. 3 to the Agreement for Professional Services between the City of Hayward and EKI Environmental & Water” in the amount of $50,000; and
WHEREAS, the City and EKI desire to amend the Agreement to provide additional as- needed technical sustainable groundwater management support in the amount of $90,000.
NOW, THEREFORE, BE IT RESOLVED that the City Council hereby authorizes the City Manager to execute Amendment No. 4 with EKI Environment & Water , in a fo rm approved by the City Attorney, for additional as -needed sustainable groundwater management technical support at a cost of $90,000, increasing the total not-to-exceed contract amount to $235,000.
IN COUNCIL, HAYWARD, CALIFORNIA , 2025
ADOPTED BY THE FOLLOWING VOTE:
AYES: COUNCIL MEMBERS:
MAYOR:
NOES: COUNCIL MEMBERS:
ABSTAIN: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
ATTEST: ______________________________________
City Clerk of the City of Hayward
APPROVED AS TO FORM:
_________________________________________
City Attorney of the City of Hayward